APPLIED UK HOLDINGS I LIMITED

Key Data

Status

Active

Company No.

08643705

Incorporation date

08/08/2013

Size

Group

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/2013)

03/02/2026

Cessation of Allen Russell Thorpe as a person with significant control on 2025-12-31

View PDF (1 pages)

31/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

13/10/2025

Cessation of Applied Systems Inc. as a person with significant control on 2025-10-13

View PDF (1 pages)

13/10/2025

Notification of Allen Russell Thorpe as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Notification of Philip Ulfsson Hammarskjold as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Notification of Patrick John Healy as a person with significant control on 2025-10-13

View PDF (2 pages)

13/10/2025

Notification of David Randolph Tunnell as a person with significant control on 2025-10-13

View PDF (2 pages)

29/04/2025

Registered office address changed from Invicta House 5th Floor Trafalgar House Brighton East Sussex BN1 4FR to Suite 2 Ground Floor Lanchester House Brighton BN1 4FU on 2025-04-29

View PDF (1 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

28/04/2025

Termination of appointment of Graham Blackwell as a director on 2025-04-07

View PDF (1 pages)

28/04/2025

Appointment of Brittany Smith as a director on 2025-04-07

View PDF (2 pages)

07/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (34 pages)

29/04/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

10/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

02/05/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

06/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (34 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

04/10/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

22/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (33 pages)

02/09/2020

Appointment of Mr Graham Blackwell as a director on 2020-08-26

View PDF (2 pages)

02/09/2020

Termination of appointment of Ryan Hobbs as a director on 2020-08-26

View PDF (1 pages)

29/04/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

01/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (33 pages)

14/08/2019

Appointment of Mr Richard Carlton Cohan, Jr. as a secretary on 2019-07-25

View PDF (2 pages)

14/08/2019

Termination of appointment of Michael Budack as a secretary on 2019-07-25

View PDF (1 pages)

14/08/2019

Termination of appointment of Reid French Jr. as a director on 2019-05-31

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

11/01/2019

Appointment of Mr Ryan Hobbs as a director on 2019-01-02

View PDF (2 pages)

11/01/2019

Termination of appointment of Andrew Joseph Long as a secretary on 2019-01-02

View PDF (1 pages)

11/01/2019

Appointment of Mr Michael Budack as a secretary on 2019-01-02

View PDF (2 pages)

11/01/2019

Appointment of Mr Michael Budack as a director on 2019-01-02

View PDF (2 pages)

25/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (33 pages)

03/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (5 pages)

20/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (31 pages)

10/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

08/05/2017

Statement of capital following an allotment of shares on 2017-04-03

View PDF (8 pages)

14/03/2017

Auditor's resignation

View PDF (1 pages)

10/01/2017

Statement of capital following an allotment of shares on 2016-10-28

View PDF (3 pages)

08/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (30 pages)

02/05/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (4 pages)

19/11/2015

Full accounts made up to 2014-12-31

View PDF (24 pages)

30/04/2015

Previous accounting period shortened from 2015-01-01 to 2014-12-31

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (4 pages)

30/04/2015

Registered office address changed from 6 New Street Square London EC4A 3LX to Invicta House 5Th Floor Trafalgar House Brighton East Sussex BN1 4FR on 2015-04-30

View PDF (1 pages)

29/04/2015

Secretary's details changed for Mr Andrew Joseph Long on 2015-03-23

View PDF (1 pages)

29/04/2015

Director's details changed for Reid French Jr. on 2015-03-23

View PDF (2 pages)

23/04/2015

Previous accounting period extended from 2014-08-31 to 2015-01-01

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-09 with full list of shareholders

View PDF (4 pages)

08/08/2013

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/04/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Blackwell, Graham	Director	26/08/2020 - 07/04/2025	4
Budack, Michael	Director	02/01/2019 - Present	7
Smith, Brittany	Director	07/04/2025 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About APPLIED UK HOLDINGS I LIMITED

APPLIED UK HOLDINGS I LIMITED is an(a) Active company incorporated on 08/08/2013 with the registered office located at Suite 2 Ground Floor, Lanchester House, Brighton BN1 4FU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of APPLIED UK HOLDINGS I LIMITED?

APPLIED UK HOLDINGS I LIMITED is currently Active. It was registered on 08/08/2013 .

Where is APPLIED UK HOLDINGS I LIMITED located?

APPLIED UK HOLDINGS I LIMITED is registered at Suite 2 Ground Floor, Lanchester House, Brighton BN1 4FU.

What does APPLIED UK HOLDINGS I LIMITED do?

APPLIED UK HOLDINGS I LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for APPLIED UK HOLDINGS I LIMITED?

The latest filing was on 03/02/2026: Cessation of Allen Russell Thorpe as a person with significant control on 2025-12-31.