APPLIED UK HOLDINGS I LIMITED, Brighton, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

APPLIED UK HOLDINGS I LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number08643705

Founded08/08/2013

PurposeBusiness and domestic software development

AddressSuite 2 Ground Floor, Lanchester House, Brighton, BN1 4FU

Confirmation StatementNext due: 13/05/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date08/08/2013

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (4 events)

01/05/2025

Address updated

Suite 2 Ground Floor, Lanchester House, Bn1 4FU

07/04/2025

Appointed Brittany Smith (person)

Appointed as Director

08/08/2013

Company incorporated

Incorporation date: 2013-08-08

Network

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Network depth

Ownership & Management

Persons with significant control

Patrick John Healy

Significant influence

Appointed: 13/10/2025

—

David Randolph Tunnell

Significant influence

Appointed: 13/10/2025

—

Philip Ulfsson Hammarskjold

Significant influence

Appointed: 13/10/2025

—

Allen Russell Thorpe

Significant influence

Appointed: 13/10/2025 · Resigned: 31/12/2025

—

Unknown

75–100% shares

Appointed: 06/04/2016 · Resigned: 13/10/2025

87.5%

Showing 1–5 of 7

1 / 2

Ownership Timeline (7 changes)

31/12/2025

Resigned Allen Russell Thorpe (person)

Person with significant control

13/10/2025

Appointed Allen Russell Thorpe (person)

Person with significant control

06/04/2016

Appointed Unknown Owner (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Suite 2 Ground Floor

Lanchester House

Brighton

BN1 4FU

Financials

There are no Financials yet.

Documents

Confirmation statement

05/05/2026

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Cessation as person with significant control

03/02/2026

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APPLIED UK HOLDINGS I LIMITED

Home

United Kingdom

Brighton

APPLIED UK HOLDINGS I LIMITED

Summary

Legal & Status

Timeline (4 events)

Address updated

Appointed Brittany Smith (person)

Company incorporated

Network

Ownership & Management

Persons with significant control

Ownership Timeline (7 changes)

Resigned Allen Russell Thorpe (person)

Appointed Allen Russell Thorpe (person)

Appointed Unknown Owner (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of APPLIED UK HOLDINGS I LIMITED

Confirmation statement

Companexia Document AI

Cessation as person with significant control

Browse more companies & persons