OpenRegistry
Companies House/St. Albans/Company profile

APPTIMIZED LIMITED

Active
10286124·incorporated 2016-07-19

APPTIMIZED LIMITED is an active UK private limited company, incorporated on 19 July 2016 at Companies House (number 10286124; OpenRegistry canonical ID GB-10286124-apptimized-limited). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 171,723 active UK entities in that code and one of 10,492 active companies registered in St. Albans, Hertfordshire (postcode AL1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-19
Registered Address
FOUNTAIN COURT, 2 VICTORIA SQUARE, ST. ALBANS, HERTFORDSHIRE, AL1 3TF, ENGLAND
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

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

Next confirmation statement due 2017-08-16.

Persons with significant control

APPTIMIZED LIMITED has 5 persons with significant control on file:

  • Revacom Gmbh (Germany reg. 16947p, Amtsgericht Potsdam). Notified 2016-07-19.
    • Owns 75% or more of shares
  • Apptimized Software Limited (England & Wales reg. 07413225). Notified 2016-07-19.
    • Owns 75% or more of shares
  • Mr Henry Jonas born 1961 resident in Germany, German national. Notified 2016-07-19.
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Mr Andreas Sternberg born 1974 resident in Germany, German national. Notified 2016-07-19.
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Mr Mathias Baumann born 1975 resident in Germany, German national. Notified 2016-07-19.
    • Holds 25–50% of voting rights
    • Has significant influence or control

Similar UK companies

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