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Apphub UK Holdings Ltd

Apphub UK Holdings Ltd is an active company incorporated on 21 July 2022 with the registered office located in Leicester, Leicestershire. Apphub UK Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14249308
Private limited company
Age
3 years
Incorporated 21 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (3 months ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (8 months remaining)
Last change occurred 2 years 3 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 (10 months remaining)
Address
Granville Hall
Granville Road
Leicester
Leicester
LE1 7RU
United Kingdom
Address changed on 23 Apr 2024 (1 year 6 months ago)
Previous address was 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Mar 1974
Director • Co-Ceo • British • Lives in Australia • Born in Feb 1977
PSC
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Mutual Companies
Clearer.Io UK Ltd
Tom James Goodwin and Jennifer Leuer are mutual people.
Active
Boost Commerce UK Ltd
Tom James Goodwin and Jennifer Leuer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£50M
Total Liabilities
-£29.9M
Net Assets
£20.1M
Debt Ratio (%)
60%
Latest Activity
New Charge Registered
27 Days Ago on 10 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Ms Jennifer Leuer Appointed
1 Year 3 Months Ago on 24 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 17 Jun 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 May 2024
Oakwood Corporate Secretary Limited Resigned
1 Year 6 Months Ago on 3 May 2024
Registered Address Changed
1 Year 6 Months Ago on 23 Apr 2024
Mr Tom James Goodwin Appointed
1 Year 7 Months Ago on 15 Mar 2024
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Documents
Registration of charge 142493080003, created on 10 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Appointment of Ms Jennifer Leuer as a director on 24 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 24 Jul 2024
Registration of charge 142493080002, created on 17 June 2024
Submitted on 19 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 May 2024
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 3 May 2024
Submitted on 3 May 2024
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Granville Hall Granville Road Leicester Leicester LE1 7RU on 23 April 2024
Submitted on 23 Apr 2024
Termination of appointment of Kristofer Landy Eng as a director on 15 March 2024
Submitted on 18 Apr 2024
Repayment History
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