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Appdirect U.K. Limited

Appdirect U.K. Limited is an active company incorporated on 23 June 2014 with the registered office located in Cheltenham, Gloucestershire. Appdirect U.K. Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
09096451
Private limited company
Age
11 years
Incorporated 23 June 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Ceo Of Appdirect, INC • Canadian • Lives in United States • Born in Sep 1985
Director • General Counsel And Secretary • American • Lives in United States • Born in Feb 1974
Director • President Of Appdirect, INC • Canadian • Lives in United States • Born in Mar 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Engineered ARTS Limited
Mr Nicolas Jean Desmarais is a mutual person.
Active
Firstbase (Aberdeen) Ltd
Mark Mau-Kang Liu is a mutual person.
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
£61.88K
Increased by £41.29K (+201%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£860.45K
Increased by £37.78K (+5%)
Total Liabilities
-£271.05K
Decreased by £17.37K (-6%)
Net Assets
£589.4K
Increased by £55.15K (+10%)
Debt Ratio (%)
32%
Decreased by 3.56% (-10%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Jul 2025
Daniel Saks (PSC) Resigned
2 Months Ago on 23 Jun 2025
Daniel Saks Resigned
1 Year Ago on 3 Sep 2024
Small Accounts Submitted
1 Year Ago on 8 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 2 Jul 2024
Small Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mr Nicolas Jean Desmarais Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Daniel Saks Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Mr Daniel Saks (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 23 June 2025 with updates
Submitted on 7 Jul 2025
Cessation of Daniel Saks as a person with significant control on 23 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Daniel Saks as a director on 3 September 2024
Submitted on 4 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Confirmation statement made on 23 June 2024 with updates
Submitted on 2 Jul 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Dec 2023
Change of details for Mr Nicolas Desmarais as a person with significant control on 23 June 2023
Submitted on 7 Jul 2023
Change of details for Mr Daniel Saks as a person with significant control on 23 June 2023
Submitted on 7 Jul 2023
Director's details changed for Daniel Saks on 23 June 2023
Submitted on 7 Jul 2023
Director's details changed for Mr Nicolas Jean Desmarais on 23 June 2023
Submitted on 7 Jul 2023
Repayment History
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