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Appstation Limited

Appstation Limited is an active company incorporated on 27 May 1998 with the registered office located in Sheffield, South Yorkshire. Appstation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03570589
Private limited company
Age
27 years
Incorporated 27 May 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
35 Jessops Riverside
800 Brightside Lane
Sheffield
South Yorkshire
S9 2RX
Same address for the past 20 years
Telephone
01142435544
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1991
Director • American • Lives in England • Born in May 1972
Everfield UK Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Scott Ryan Saklad is a mutual person.
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Trade Interchange Limited
Scott Ryan Saklad is a mutual person.
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Fitfactory Technology Ltd
Scott Ryan Saklad is a mutual person.
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Bluebird It Limited
Scott Ryan Saklad is a mutual person.
Active
Depotnet Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield UK Ltd
Scott Ryan Saklad is a mutual person.
Active
Everfield Midco Ltd
Scott Ryan Saklad is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£484.64K
Increased by £118.42K (+32%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£594.94K
Increased by £209.38K (+54%)
Total Liabilities
-£188.41K
Decreased by £8.01K (-4%)
Net Assets
£406.53K
Increased by £217.39K (+115%)
Debt Ratio (%)
32%
Decreased by 19.28% (-38%)
Latest Activity
Karl Frederick Surman Wells (PSC) Resigned
1 Month Ago on 19 Nov 2025
Everfield Uk Ltd (PSC) Appointed
1 Month Ago on 19 Nov 2025
Simon Charles Gellion Resigned
1 Month Ago on 19 Nov 2025
Mr Scott Ryan Saklad Appointed
1 Month Ago on 19 Nov 2025
James David Moore Appointed
1 Month Ago on 19 Nov 2025
Karl Frederick Surman Wells Resigned
1 Month Ago on 19 Nov 2025
Karl Frederick Surman Wells Resigned
1 Month Ago on 19 Nov 2025
Own Shares Purchased
3 Months Ago on 25 Sep 2025
Mr Karl Frederick Surman Wells (PSC) Details Changed
3 Months Ago on 17 Sep 2025
Simon Charles Gellion (PSC) Resigned
3 Years Ago on 5 Apr 2022
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Documents
Termination of appointment of Karl Frederick Surman Wells as a director on 19 November 2025
Submitted on 24 Nov 2025
Cessation of Karl Frederick Surman Wells as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Karl Frederick Surman Wells as a secretary on 19 November 2025
Submitted on 24 Nov 2025
Appointment of James David Moore as a director on 19 November 2025
Submitted on 24 Nov 2025
Appointment of Mr Scott Ryan Saklad as a director on 19 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Simon Charles Gellion as a director on 19 November 2025
Submitted on 24 Nov 2025
Notification of Everfield Uk Ltd as a person with significant control on 19 November 2025
Submitted on 24 Nov 2025
Cessation of Simon Charles Gellion as a person with significant control on 5 April 2022
Submitted on 6 Nov 2025
Purchase of own shares.
Submitted on 25 Sep 2025
Director's details changed for Mr Karl Frederick Surman Wells on 17 September 2025
Submitted on 17 Sep 2025
Repayment History
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