APPLIED UK HOLDINGS I LIMITED

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

The latest filing was on 23/06/2026: Registered office address changed from Suite 2 Ground Floor Lanchester House Brighton BN1 4FU England to 44 North Road 6th Floor Tower Point Brighton BN1 1YR on 2026-06-23.

Key Data

Status

Active

Company No.

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)

23/06/2026

Registered office address changed from Suite 2 Ground Floor Lanchester House Brighton BN1 4FU England to 44 North Road 6th Floor Tower Point Brighton BN1 1YR on 2026-06-23

View PDF (1 pages)

05/05/2026

Confirmation statement made on 2026-04-29 with no updates

View PDF (3 pages)

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

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

View PDF (2 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 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 Reid French Jr. as a director on 2019-05-31

View PDF (1 pages)

14/08/2019

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

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 Michael Budack as a secretary on 2019-01-02

View PDF (2 pages)

11/01/2019

Appointment of Mr Ryan Hobbs as a director 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)

11/01/2019

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

View PDF (1 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

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)

30/04/2015

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

View PDF (1 pages)

29/04/2015

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

View PDF (2 pages)

29/04/2015

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

View PDF (1 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

Group Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

29/04/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

APPLIED UK HOLDINGS I LIMITED has not submitted financial statements

APPLIED UK HOLDINGS I LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About APPLIED UK HOLDINGS I LIMITED

APPLIED UK HOLDINGS I LIMITED is an Active company incorporated on 08/08/2013 with the registered office located at 44 North Road, 6th Floor Tower Point, Brighton BN1 1YR. 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 44 North Road, 6th Floor Tower Point, Brighton BN1 1YR.

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 23/06/2026: Registered office address changed from Suite 2 Ground Floor Lanchester House Brighton BN1 4FU England to 44 North Road 6th Floor Tower Point Brighton BN1 1YR on 2026-06-23.