Applied Uk Holdings I Limited

08643705

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 2 GROUND FLOOR, BRIGHTON, BN1 4FU

Incorporated 08/08/2013

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Michael Budack

director · Since 02/01/2019

VICE PRESIDENT, FINANCE

AMERICAN · UNITED STATES · Age 54

Also on 5 other boards

Jr. Mr Richard Carlton Cohan

secretary · Since 25/07/2019

Brittany Smith

director · Since 07/04/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 48

Also on 3 other boards

Persons with Significant Control

Mr. Philip Ulfsson Hammarskjold

Significant control

American · United States · Age 61

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Notified 13/10/2025

Mr. Patrick John Healy

Significant control

American,Irish · United Kingdom · Age 59

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Notified 13/10/2025

Mr. David Randolph Tunnell

Significant control

American · United States · Age 56

The Brunel Building, 2 Canalside Walk, London, W2 1DG

Notified 13/10/2025

Former PSCs

Applied Systems Inc.

Ceased 13/10/2025

Mr. Allen Russell Thorpe

Ceased 31/12/2025