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Applied Business Solutions UK Ltd

Applied Business Solutions UK Ltd is an active company incorporated on 1 November 1996 with the registered office located in Scunthorpe, Lincolnshire. Applied Business Solutions UK Ltd was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03272968
Private limited company
Age
29 years
Incorporated 1 November 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 22 days
Dated 1 November 2024 (1 year 1 month ago)
Next confirmation dated 1 November 2025
Was due on 15 November 2025 (22 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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Contact Update Details
Address
Enterprise House
Woodhouse Road
Scunthorpe
DN16 1BD
England
Address changed on 2 Jul 2025 (5 months ago)
Previous address was The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom
Telephone
01626206290
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Phillip John Denham
Director • British • Lives in England • Born in Aug 1981
David John Smith
Director • British • Lives in England • Born in Apr 1964
George William Smith
Director • British • Lives in England • Born in Jul 1990
Anthony Pearson
Director • British • Lives in England • Born in Jul 1978
Joanne Partridge
Director • British • Lives in UK • Born in Oct 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
HBP Systems Limited
Phillip John Denham, Joanne Partridge, and 2 more are mutual people.
Active
HBP Systems Group Limited
Joanne Partridge, Anthony Pearson, and 1 more are mutual people.
Active
Kamarin Computers Limited
Phillip John Denham, Joanne Partridge, and 1 more are mutual people.
Active
Kamarin Computer Systems Limited
Joanne Partridge and David John Smith are mutual people.
Active
HBP Management (Scunthorpe) Limited
Joanne Partridge and David John Smith are mutual people.
Active
Copier Systems Limited
David John Smith is a mutual person.
Active
HBP Monpellier Limited
David John Smith is a mutual person.
Active
GHC Property Services Limited
David John Smith is a mutual person.
Active
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Brands
Applied Business Solutions (UK)
Applied Business Solutions (UK) is a supplier of accountancy and business software, specialising in providing integrated solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£14.62K
Decreased by £5.97K (-29%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£105.41K
Increased by £6.42K (+6%)
Total Liabilities
-£97.24K
Increased by £1.95K (+2%)
Net Assets
£8.17K
Increased by £4.47K (+121%)
Debt Ratio (%)
92%
Decreased by 4.01% (-4%)
See 10 Year Full Financials
Latest Activity
George William Smith Details Changed
6 Days Ago on 1 Dec 2025
Charge Satisfied
5 Months Ago on 2 Jul 2025
Mr Phillip John Denham Appointed
5 Months Ago on 1 Jul 2025
George William Smith Appointed
5 Months Ago on 1 Jul 2025
Thomas Roger Widdows Resigned
5 Months Ago on 1 Jul 2025
Gavin Morgan Resigned
5 Months Ago on 1 Jul 2025
Paul George Hannah Resigned
5 Months Ago on 1 Jul 2025
Mr Anthony Pearson Appointed
5 Months Ago on 1 Jul 2025
Mr David John Smith Appointed
5 Months Ago on 1 Jul 2025
Mrs Joanne Partridge Appointed
5 Months Ago on 1 Jul 2025
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Documents
Director's details changed for George William Smith on 1 December 2025
Submitted on 3 Dec 2025
Appointment of Mr Phillip John Denham as a director on 1 July 2025
Submitted on 3 Jul 2025
Appointment of George William Smith as a director on 1 July 2025
Submitted on 3 Jul 2025
Termination of appointment of Paul George Hannah as a secretary on 1 July 2025
Submitted on 2 Jul 2025
Notification of Hbp Systems Limited as a person with significant control on 1 July 2025
Submitted on 2 Jul 2025
Termination of appointment of Gavin Morgan as a director on 1 July 2025
Submitted on 2 Jul 2025
Appointment of Mr Anthony Pearson as a director on 1 July 2025
Submitted on 2 Jul 2025
Satisfaction of charge 032729680002 in full
Submitted on 2 Jul 2025
Termination of appointment of Thomas Roger Widdows as a director on 1 July 2025
Submitted on 2 Jul 2025
Registered office address changed from The Maltings East Tyndall Street Cardiff CF24 5EA United Kingdom to Enterprise House Woodhouse Road Scunthorpe DN16 1BD on 2 July 2025
Submitted on 2 Jul 2025
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Repayment History
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