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Companies House/St. Albans/Company profile

APPTIMIZED SOFTWARE LIMITED

Active
07413225·incorporated 2010-10-20
Status
Active
Type
Private Limited Company
Incorporated
2010-10-20
Registered Address
FOUNTAIN COURT, 2 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-20. Next confirmation statement due 2016-11-17.

Persons with significant control

APPTIMIZED SOFTWARE LIMITED has 4 persons with significant control on file:

  • Mr Mathias Baumann born 1975 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Henry Jonas born 1961 resident in Germany, German national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Andreas Sternberg born 1974 resident in Germany, German national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Revacom Gmbh (Germany reg. 16947p Amtsgericht Potsdam). Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

APPTIMIZED SOFTWARE LIMITED has previously traded as:

  • REVACOM UK LIMITED (until 2016-10-01)

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