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Applied Communications INC. U.K. Holding Limited

Applied Communications INC. U.K. Holding Limited is an active company incorporated on 24 November 1993 with the registered office located in Woking, Surrey. Applied Communications INC. U.K. Holding Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02874853
Private limited company
Age
31 years
Incorporated 24 November 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (9 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Spaces Woking Unit 6, Albion House
High Street
Woking
GU21 6BG
United Kingdom
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was PO Box 4385 02874853 - Companies House Default Address Cardiff CF14 8LH
Telephone
01923816393
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • American • Lives in United States • Born in Jan 1962
Director • Director Of Tax • Irish • Lives in Ireland • Born in Dec 1984
Director • Accountant • American • Lives in United States • Born in Aug 1971
Director • Attorney • British • Lives in England • Born in Jan 1962
Director • Attorney/Solicitor • French • Lives in England • Born in Jun 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Aci Worldwide (Emea) Limited
Joy Lorraine Green, Mr Wissam Lahmar, and 1 more are mutual people.
Active
Aci Global Limited
Joy Lorraine Green, Mr Wissam Lahmar, and 1 more are mutual people.
Active
JLG Law Limited
Joy Lorraine Green is a mutual person.
Active
Myairclaims Limited
Mr Wissam Lahmar is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£332.56M
Decreased by £98.79M (-23%)
Total Liabilities
-£96.35M
Decreased by £32.09M (-25%)
Net Assets
£236.2M
Decreased by £66.7M (-22%)
Debt Ratio (%)
29%
Decreased by 0.8% (-3%)
Latest Activity
Mr. Wissam Lahmar Appointed
5 Months Ago on 31 Mar 2025
Joy Lorraine Green Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 12 Oct 2024
Kathryn Suzanne Turner Appointed
1 Year 2 Months Ago on 1 Jul 2024
James Christopher Kingston Appointed
1 Year 2 Months Ago on 1 Jul 2024
Bryan A. Peterson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Bryan Anthony Peterson Resigned
1 Year 2 Months Ago on 1 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
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Documents
Termination of appointment of Joy Lorraine Green as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Mr. Wissam Lahmar as a director on 31 March 2025
Submitted on 4 Apr 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 17 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Termination of appointment of Bryan A. Peterson as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of James Christopher Kingston as a director on 1 July 2024
Submitted on 2 Jul 2024
Appointment of Kathryn Suzanne Turner as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Termination of appointment of Bryan Anthony Peterson as a secretary on 1 July 2024
Submitted on 2 Jul 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Resolutions
Submitted on 22 Jun 2024
Repayment History
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