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Applied Systems Europe Limited

Applied Systems Europe Limited is an active company incorporated on 5 May 1999 with the registered office located in Brighton, East Sussex. Applied Systems Europe Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03764705
Private limited company
Age
26 years
Incorporated 5 May 1999
Size
Large
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 April 2025 (4 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (8 months remaining)
Last change occurred 8 years 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 (23 days remaining)
Contact
Address
Suite 2, Ground Floor, Lanchester House,
Trafalgar Place
Brighton
BN1 4FU
England
Address changed on 16 Sep 2024 (11 months ago)
Previous address was 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR United Kingdom
Telephone
01273852000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Vice President Finance • American • Lives in United States • Born in Jun 1972
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1978
Director • American • Lives in United States • Born in Nov 1978
Applied Systems INC
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Applied UK Holdings I Limited
Graham Blackwell and Brittany Smith are mutual people.
Active
Applied UK Holdings Ii Limited
Graham Blackwell and Brittany Smith are mutual people.
Active
Risk Handler Software Limited
Graham Blackwell and Brittany Smith are mutual people.
Active
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
£9.41M
Increased by £1.89M (+25%)
Turnover
£32.1M
Increased by £739K (+2%)
Employees
283
Decreased by 15 (-5%)
Total Assets
£35.73M
Increased by £14.41M (+68%)
Total Liabilities
-£8.53M
Decreased by £4.19M (-33%)
Net Assets
£27.2M
Increased by £18.6M (+216%)
Debt Ratio (%)
24%
Decreased by 35.78% (-60%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Brittany Smith Appointed
5 Months Ago on 7 Apr 2025
Graham Blackwell Resigned
5 Months Ago on 7 Apr 2025
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Registered Address Changed
11 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 2 May 2023
Full Accounts Submitted
2 Years 11 Months Ago on 10 Oct 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 29 April 2025 with no updates
Submitted on 14 May 2025
Termination of appointment of Graham Blackwell as a director on 7 April 2025
Submitted on 28 Apr 2025
Appointment of Brittany Smith as a director on 7 April 2025
Submitted on 28 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Registered office address changed from 5th Floor Invicta House, Trafalgar Place Trafalgar Place Brighton BN1 4FR United Kingdom to Suite 2, Ground Floor, Lanchester House, Trafalgar Place Brighton BN1 4FU on 16 September 2024
Submitted on 16 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 29 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 2 May 2023
Full accounts made up to 31 December 2021
Submitted on 10 Oct 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 3 May 2022
Repayment History
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