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Applied UK Holdings Ii Limited

Applied UK Holdings Ii Limited is an active company incorporated on 8 August 2013 with the registered office located in Brighton, East Sussex. Applied UK Holdings Ii Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08643774
Private limited company
Age
12 years
Incorporated 8 August 2013
Size
Micro
Turnover is under £1M
Under 10 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 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Applied UK Holdings Ii Limited
Contact
Address
Suite 2 Ground Floor
Lanchester House
Brighton
BN1 4FU
United Kingdom
Address changed on 29 Apr 2025 (4 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)
1
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
Michael Budack
Director • Vice President, Finance • American • Lives in United States • Born in Jun 1972
Applied Systems INC
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Applied UK Holdings I 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.
Active
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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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£111M
Decreased by £1.35M (-1%)
Total Liabilities
-£35.84M
Increased by £1.88M (+6%)
Net Assets
£75.17M
Decreased by £3.22M (-4%)
Debt Ratio (%)
32%
Increased by 2.06% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Registered Address Changed
4 Months Ago on 29 Apr 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
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 29 Apr 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
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
Full accounts made up to 31 December 2023
Submitted on 7 Oct 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
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Repayment History
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