Introduction
Watch Company
A
APPLIED UK HOLDINGS I LIMITED
APPLIED UK HOLDINGS I LIMITED is an active company incorporated on 8 August 2013 with the registered office located in Brighton. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. APPLIED UK HOLDINGS I LIMITED was registered 12 years ago.(SIC: 62012)
Status
active
Active since 12 years ago
Company No
08643705
LTD Company
Age
12 Years
Incorporated 8 August 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 29 April 2025 (1 year ago)
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Suite 2 Ground Floor Lanchester House Brighton, BN1 4FU,
Previous Addresses
Invicta House 5th Floor Trafalgar House Brighton East Sussex BN1 4FR
From: 30 April 2015To: 29 April 2025
6 New Street Square London EC4A 3LX
From: 8 August 2013To: 30 April 2015
16 key events • 2013 - 2026
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Funding Round
Jan 17
Capital Allotment Shares
Funding Round
May 17
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Aug 19
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
New Owner
Oct 25
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
2
Funding
7
Officers
6
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
COHAN, JR., Richard Carlton
ActiveTrafalgar Place, BrightonBN1 4FR
Secretary
Appointed 25 Jul 2019
COHAN, JR., Richard Carlton
Trafalgar Place, BrightonBN1 4FR
Secretary
25 Jul 2019
Active
BUDACK, Michael
ActiveGround Floor, BrightonBN1 4FU
Born June 1972
Director
Appointed 02 Jan 2019
BUDACK, Michael
Ground Floor, BrightonBN1 4FU
Born June 1972
Director
02 Jan 2019
Active
SMITH, Brittany
ActiveKenilworth, Illinois60043
Born June 1978
Director
Appointed 07 Apr 2025
SMITH, Brittany
Kenilworth, Illinois60043
Born June 1978
Director
07 Apr 2025
Active
BUDACK, Michael
Resigned5th Floor, BrightonBN1 4FR
Secretary
Appointed 02 Jan 2019
Resigned 25 Jul 2019
BUDACK, Michael
5th Floor, BrightonBN1 4FR
Secretary
02 Jan 2019
Resigned 25 Jul 2019
Resigned
LONG, Andrew Joseph
Resigned5th Floor, BrightonBN1 4FR
Secretary
Appointed 08 Aug 2013
Resigned 02 Jan 2019
LONG, Andrew Joseph
5th Floor, BrightonBN1 4FR
Secretary
08 Aug 2013
Resigned 02 Jan 2019
Resigned
BLACKWELL, Graham
ResignedW. Belden Ave., Chicago60614
Born November 1978
Director
Appointed 26 Aug 2020
Resigned 07 Apr 2025
BLACKWELL, Graham
W. Belden Ave., Chicago60614
Born November 1978
Director
26 Aug 2020
Resigned 07 Apr 2025
Resigned
FRENCH JR., Reid, Mr.
Resigned5th Floor, BrightonBN1 4FR
Born August 1971
Director
Appointed 08 Aug 2013
Resigned 31 May 2019
FRENCH JR., Reid, Mr.
5th Floor, BrightonBN1 4FR
Born August 1971
Director
08 Aug 2013
Resigned 31 May 2019
Resigned
HOBBS, Ryan
Resigned5th Floor, BrightonBN1 4FR
Born August 1975
Director
Appointed 02 Jan 2019
Resigned 26 Aug 2020
HOBBS, Ryan
5th Floor, BrightonBN1 4FR
Born August 1975
Director
02 Jan 2019
Resigned 26 Aug 2020
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr. Allen Russell Thorpe
Ceased2 Canalside Walk, LondonW2 1DG
Born January 1971
Nature of Control
Significant influence or control
Notified 13 Oct 2025
Ceased 31 Dec 2025
Mr. Allen Russell Thorpe
2 Canalside Walk, LondonW2 1DG
Born January 1971
Significant influence or control
13 Oct 2025
Ceased 31 Dec 2025
Ceased
Mr. Philip Ulfsson Hammarskjold
Active2 Canalside Walk, LondonW2 1DG
Born February 1965
Nature of Control
Significant influence or control
Notified 13 Oct 2025
Mr. Philip Ulfsson Hammarskjold
2 Canalside Walk, LondonW2 1DG
Born February 1965
Significant influence or control
13 Oct 2025
Active
Mr. Patrick John Healy
Active2 Canalside Walk, LondonW2 1DG
Born December 1966
Nature of Control
Significant influence or control
Notified 13 Oct 2025
Mr. Patrick John Healy
2 Canalside Walk, LondonW2 1DG
Born December 1966
Significant influence or control
13 Oct 2025
Active
Mr. David Randolph Tunnell
Active2 Canalside Walk, LondonW2 1DG
Born May 1970
Nature of Control
Significant influence or control
Notified 13 Oct 2025
Mr. David Randolph Tunnell
2 Canalside Walk, LondonW2 1DG
Born May 1970
Significant influence or control
13 Oct 2025
Active
Applied Systems Inc.
CeasedApplied Parkway, Illinois
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 13 Oct 2025
Applied Systems Inc.
Applied Parkway, Illinois
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 13 Oct 2025
Ceased
Filing History
50
Description
Type
Date Filed
Document
3 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 February 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 October 2025
13 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 October 2025
29 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 August 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2019
30 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 April 2015
30 April 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2015
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
29 April 2015
23 April 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
23 April 2015
Incorporation Company
8 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
8 August 2013
No document