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Companies House/Aberdeen/Company profile

APPLEXUS LIMITED

Active
SC129581·incorporated 1991-01-28

APPLEXUS LIMITED is an active UK private limited company, incorporated on 28 January 1991 at Companies House (number SC129581; OpenRegistry canonical ID GB-SC129581-applexus-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 14,383 active companies registered in Aberdeen (postcode AB22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-01-28
Registered Address
UNITS B3/B4, DAVIDSON HOUSE, CAMPUS 1, ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT
SIC
62020 — Information technology consultancy activities
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: FULL.

Confirmation statement

Last confirmation statement made up to 2016-01-28. Next confirmation statement due 2017-02-25.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

APPLEXUS LIMITED has 1 person with significant control on file:

  • Applexus Technologies, Inc. (United States reg. 602 523 422). Notified 2024-05-30.
    • Owns 75% or more of shares

2 historical PSC records have ceased:

  • Mr Derek Mitchell Reid born 1958 resident in Scotland, Scottish national. Notified 2016-05-01. Ceased 2024-05-30.
    • Owns 25–50% of shares
  • Mr John Robertson Mechie born 1957 resident in Scotland, Scottish national. Notified 2016-05-01. Ceased 2024-05-30.
    • Owns 25–50% of shares

Previous names

APPLEXUS LIMITED has previously traded as:

  • ABSOFT LIMITED (until 2026-04-17)

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