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Applogic Networks Op (UK) Ltd

Applogic Networks Op (UK) Ltd is an active company incorporated on 26 May 2017 with the registered office located in London, City of London. Applogic Networks Op (UK) Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10791762
Private limited company
Age
8 years
Incorporated 26 May 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 May 2025 (7 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
12 New Fetter Lane
London
EC4A 1JP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Jun 1973
Director • Canadian • Lives in Canada • Born in May 1970
Applogic Networks UK Limited
PSC
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Mutual Companies
Applogic Networks UK Limited
Bird & Bird Company Secretaries Limited and Misty Kawecki are mutual people.
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Borgwarner Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Borgwarner Holdings Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Extra Personnel Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Touch Local Limited
Bird & Bird Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£190.96K
Increased by £184.24K (+2741%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£8.65M
Decreased by £1.04M (-11%)
Total Liabilities
-£5.77M
Increased by £531.72K (+10%)
Net Assets
£2.88M
Decreased by £1.57M (-35%)
Debt Ratio (%)
67%
Increased by 12.67% (+23%)
Latest Activity
Small Accounts Submitted
26 Days Ago on 3 Dec 2025
Sandvine Holdings Uk Limited (PSC) Resigned
5 Months Ago on 28 Jul 2025
Applogic Networks Uk Limited (PSC) Appointed
5 Months Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 28 May 2025
Jeffrey Allen Kupp Resigned
7 Months Ago on 27 May 2025
Misty Kawecki Appointed
7 Months Ago on 27 May 2025
Yvonne Bell Appointed
8 Months Ago on 15 Apr 2025
Timothy Andrew Swango Resigned
8 Months Ago on 14 Apr 2025
Charge Satisfied
9 Months Ago on 5 Mar 2025
Charge Satisfied
9 Months Ago on 5 Mar 2025
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 25 Sep 2025
Notification of Applogic Networks Uk Limited as a person with significant control on 28 July 2025
Submitted on 23 Sep 2025
Cessation of Sandvine Holdings Uk Limited as a person with significant control on 28 July 2025
Submitted on 23 Sep 2025
Appointment of Misty Kawecki as a director on 27 May 2025
Submitted on 4 Jun 2025
Termination of appointment of Jeffrey Allen Kupp as a director on 27 May 2025
Submitted on 4 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 28 May 2025
Statement of capital following an allotment of shares on 3 March 2025
Submitted on 20 May 2025
Appointment of Yvonne Bell as a director on 15 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Timothy Andrew Swango as a director on 14 April 2025
Submitted on 15 Apr 2025
Repayment History
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