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Companies House/Brighton/Company profile

APPLIED UK HOLDINGS I LIMITED

Active
08643705·incorporated 2013-08-08

APPLIED UK HOLDINGS I LIMITED is an active UK private limited company, incorporated on 8 August 2013 at Companies House (number 08643705; OpenRegistry canonical ID GB-08643705-applied-uk-holdings-i-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 17,928 active companies registered in Brighton (postcode BN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-08
Registered Address
SUITE 2 GROUND FLOOR, LANCHESTER HOUSE, BRIGHTON, BN1 4FU, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-04-29. Next confirmation statement due 2027-05-13.

Persons with significant control

APPLIED UK HOLDINGS I LIMITED has 3 persons with significant control on file:

  • Mr. Philip Ulfsson Hammarskjold born 1965 resident in United States, American national. Notified 2025-10-13.
    • Has significant influence or control
  • Mr. Patrick John Healy born 1966 resident in United Kingdom, American,Irish national. Notified 2025-10-13.
    • Has significant influence or control
  • Mr. David Randolph Tunnell born 1970 resident in United States, American national. Notified 2025-10-13.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Applied Systems Inc. (United States Of America reg. 4201382). Notified 2016-04-06. Ceased 2025-10-13.
    • Owns 75% or more of shares
  • Mr. Allen Russell Thorpe born 1971 resident in United States, American national. Notified 2025-10-13. Ceased 2025-12-31.
    • Has significant influence or control

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