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Applied UK Holdings I Limited

Applied UK Holdings I Limited is an active company incorporated on 8 August 2013 with the registered office located in Brighton, East Sussex. Applied UK Holdings I Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08643705
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Unreported
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Learn more about Applied UK Holdings I Limited
Contact Update Details
Address
Suite 2 Ground Floor
Lanchester House
Brighton
BN1 4FU
England
Address changed on 29 Apr 2025 (6 months ago)
Previous address was Invicta House 5th Floor Trafalgar House Brighton East Sussex BN1 4FR
Telephone
01273852000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
4
Michael Budack
Director • Vice President, Finance • American • Lives in United States • Born in Jun 1972
Brittany Smith
Director • Chief Financial Officer • American • Lives in United States • Born in Jun 1978
Graham Blackwell
Director • American • Lives in United States • Born in Nov 1978
Mr. Allen Russell Thorpe
PSC • American • Lives in United States • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applied UK Holdings Ii Limited
Michael Budack, Graham Blackwell, and 1 more are mutual people.
Active
Applied Systems Europe Limited
Graham Blackwell and Brittany Smith are mutual people.
Active
Risk Handler Software Limited
Graham Blackwell and Brittany Smith are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£12.23M
Increased by £2.66M (+28%)
Turnover
£36.86M
Increased by £3.54M (+11%)
Employees
306
Decreased by 16 (-5%)
Total Assets
£49.51M
Increased by £12.82M (+35%)
Total Liabilities
-£48.93M
Decreased by £2.22M (-4%)
Net Assets
£580K
Increased by £15.04M (-104%)
Debt Ratio (%)
99%
Decreased by 40.6% (-29%)
See 10 Year Full Financials
Latest Activity
David Randolph Tunnell (PSC) Appointed
15 Days Ago on 13 Oct 2025
Patrick John Healy (PSC) Appointed
15 Days Ago on 13 Oct 2025
Philip Ulfsson Hammarskjold (PSC) Appointed
15 Days Ago on 13 Oct 2025
Allen Russell Thorpe (PSC) Appointed
15 Days Ago on 13 Oct 2025
Applied Systems Inc. (PSC) Resigned
15 Days Ago on 13 Oct 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Registered Address Changed
6 Months Ago on 29 Apr 2025
Brittany Smith Appointed
6 Months Ago on 7 Apr 2025
Graham Blackwell Resigned
6 Months Ago on 7 Apr 2025
Group Accounts Submitted
1 Year Ago on 7 Oct 2024
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Documents
Notification of Allen Russell Thorpe as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Notification of David Randolph Tunnell as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Notification of Patrick John Healy as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Cessation of Applied Systems Inc. as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Notification of Philip Ulfsson Hammarskjold as a person with significant control on 13 October 2025
Submitted on 13 Oct 2025
Registered office address changed from Invicta House 5th Floor Trafalgar House Brighton East Sussex BN1 4FR to Suite 2 Ground Floor Lanchester House Brighton BN1 4FU on 29 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 29 Apr 2025
Appointment of Brittany Smith as a director on 7 April 2025
Submitted on 28 Apr 2025
Termination of appointment of Graham Blackwell as a director on 7 April 2025
Submitted on 28 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 7 Oct 2024
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Repayment History
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