APPLIED UK HOLDINGS II LIMITED

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APPLIED UK HOLDINGS II LIMITED

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Key Data

Status

Active

Company No.

08643774

Incorporation date

08/08/2013

Size

Full

Contacts

Registered address

Registered address

Suite 2 Ground Floor, Lanchester House, Brighton BN1 4FUCopy
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Latest events (Record since 08/08/2013)
dot icon03/01/2026
Full accounts made up to 2024-12-31
dot icon17/10/2025
Cessation of Applied Systems Inc. as a person with significant control on 2025-10-14
dot icon17/10/2025
Notification of Applied Uk Holdings I Ltd. as a person with significant control on 2025-10-14
dot icon29/04/2025
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
dot icon29/04/2025
Confirmation statement made on 2025-04-29 with no updates
dot icon28/04/2025
Termination of appointment of Graham Blackwell as a director on 2025-04-07
dot icon28/04/2025
Appointment of Brittany Smith as a director on 2025-04-07
dot icon07/10/2024
Full accounts made up to 2023-12-31
dot icon29/04/2024
Confirmation statement made on 2024-04-29 with no updates
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon02/05/2023
Confirmation statement made on 2023-04-29 with no updates
dot icon10/10/2022
Full accounts made up to 2021-12-31
dot icon03/05/2022
Confirmation statement made on 2022-04-29 with no updates
dot icon07/10/2021
Full accounts made up to 2020-12-31
dot icon29/04/2021
Confirmation statement made on 2021-04-29 with no updates
dot icon22/12/2020
Full accounts made up to 2019-12-31
dot icon02/09/2020
Appointment of Mr Graham Blackwell as a director on 2020-08-26
dot icon02/09/2020
Termination of appointment of Ryan Hobbs as a director on 2020-08-26
dot icon29/04/2020
Confirmation statement made on 2020-04-29 with no updates
dot icon01/10/2019
Full accounts made up to 2018-12-31
dot icon14/08/2019
Appointment of Mr Richard Carlton Cohan, Jr. as a secretary on 2019-07-25
dot icon14/08/2019
Termination of appointment of Reid French Jr. as a director on 2019-05-31
dot icon14/08/2019
Termination of appointment of Michael Budack as a secretary on 2019-07-25
dot icon29/04/2019
Confirmation statement made on 2019-04-29 with no updates
dot icon11/01/2019
Appointment of Mr Michael Budack as a director on 2019-01-02
dot icon11/01/2019
Termination of appointment of Andrew Joseph Long as a secretary on 2019-01-02
dot icon11/01/2019
Appointment of Mr Ryan Hobbs as a director on 2019-01-02
dot icon11/01/2019
Appointment of Mr Michael Budack as a secretary on 2019-01-02
dot icon21/09/2018
Full accounts made up to 2017-12-31
dot icon03/05/2018
Confirmation statement made on 2018-04-29 with no updates
dot icon20/09/2017
Full accounts made up to 2016-12-31
dot icon10/05/2017
Confirmation statement made on 2017-04-29 with updates
dot icon14/03/2017
Auditor's resignation
dot icon08/10/2016
Full accounts made up to 2015-12-31
dot icon02/05/2016
Annual return made up to 2016-04-29 with full list of shareholders
dot icon23/11/2015
Full accounts made up to 2014-12-31
dot icon30/04/2015
Previous accounting period shortened from 2015-01-01 to 2014-12-31
dot icon30/04/2015
Annual return made up to 2015-04-29 with full list of shareholders
dot icon30/04/2015
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
dot icon29/04/2015
Director's details changed for Reid French Jr. on 2015-03-23
dot icon29/04/2015
Secretary's details changed for Mr Andrew Joseph Long on 2015-03-23
dot icon23/04/2015
Previous accounting period extended from 2014-08-31 to 2015-01-01
dot icon02/06/2014
Annual return made up to 2014-05-09 with full list of shareholders
dot icon08/08/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
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

2
psc login icon

Persons with Significant Control

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

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Description

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About APPLIED UK HOLDINGS II LIMITED

APPLIED UK HOLDINGS II 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 II LIMITED?

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

Where is APPLIED UK HOLDINGS II LIMITED located?

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

What does APPLIED UK HOLDINGS II LIMITED do?

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

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

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The latest filing was on 03/01/2026: Full accounts made up to 2024-12-31.