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Application Performance Ltd

Application Performance Ltd is an active company incorporated on 5 April 2004 with the registered office located in London, Greater London. Application Performance Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05094474
Private limited company
Age
21 years
Incorporated 5 April 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Suite 1, 7th Floor 50 Broadway
London
SW1H 0BL
England
Address changed on 7 Nov 2022 (2 years 10 months ago)
Previous address was Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England
Telephone
08454524129
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • PSC • Sales Director • British • Lives in England • Born in Aug 1967
Director • Consultant • British • Lives in England • Born in Oct 1965
Director • Consultant • British • Lives in England • Born in Apr 1974
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Webtuna Software Limited
Mr Russell James Luke, Michael McGuinness, and 1 more are mutual people.
Active
Brands
Application Performance Ltd
Application Performance is a company that helps customers improve application code quality through a mix of services and software.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£168.64K
Decreased by £20.73K (-11%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£197.34K
Decreased by £27.01K (-12%)
Total Liabilities
-£347.83K
Increased by £34.46K (+11%)
Net Assets
-£150.49K
Decreased by £61.47K (+69%)
Debt Ratio (%)
176%
Increased by 36.58% (+26%)
Latest Activity
Mr Russell James Luke (PSC) Details Changed
2 Months Ago on 9 Jul 2025
Full Accounts Submitted
3 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 17 Apr 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Dec 2022
Registered Address Changed
2 Years 10 Months Ago on 7 Nov 2022
Confirmation Submitted
3 Years Ago on 6 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Mar 2022
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Documents
Change of details for Mr Russell James Luke as a person with significant control on 9 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 11 Jun 2025
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 Apr 2025
Confirmation statement made on 5 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Feb 2024
Confirmation statement made on 5 April 2023 with updates
Submitted on 17 Apr 2023
Memorandum and Articles of Association
Submitted on 19 Jan 2023
Sub-division of shares on 23 December 2022
Submitted on 19 Jan 2023
Resolutions
Submitted on 19 Jan 2023
Memorandum and Articles of Association
Submitted on 11 Jan 2023
Repayment History
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