Applied Computer Concepts Limited

Active02622033 Private limited company
Incorporated
19 June 1991 (35 years)
Industry
Publishing of computer games (58210)
Directors
Steven Barwell Uniacke
Lorraine Tyler Uniacke
Mark John Uniacke
Owned by
Lorraine Tyler Uniacke
Mark John Uniacke
Accounts type
Micro entity
Address
Five Ways
57-59 Hatfield Road
Potters Bar
EN6 1HS

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Uniacke, Steven Barwell
Director · Appointed 6 April 2022
British
Born July 1991 (35)
Uniacke, Mark John
Secretary · Appointed 31 March 2003
British
Uniacke, Lorraine Tyler
Director · Appointed 11 June 1998
British
Born March 1967 (59)
Uniacke, Mark John
Director · Appointed 19 June 1991
British
Born August 1964 (62)
Officer history (6 former)
6 April 2022
Appointed Uniacke, Steven Barwell as Director
31 March 2003
Appointed Uniacke, Mark John as Secretary
31 March 2003
Resigned Hatchett, David Robert as Director
31 March 2003
Resigned Hatchett, Sarah Jane as Director
31 March 2003
Resigned Hatchett, David Robert as Secretary
11 June 1998
Appointed Uniacke, Lorraine Tyler as Director
11 June 1998
Appointed Hatchett, Sarah Jane as Director
8 April 1994
Resigned Thomson, Clive as Director
19 June 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
19 June 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
19 June 1991
Appointed Thomson, Clive as Director
19 June 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Appointed Hatchett, David Robert as Secretary
19 June 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
19 June 1991
Appointed Hatchett, David Robert as Director
19 June 1991
Appointed Uniacke, Mark John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Lorraine Tyler Uniacke
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Mark John Uniacke
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1964 (62)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Employees
3
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2024 2025 £14,739 £20,215 £10,526 £64,187 £15,840 £14,323
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,175£10,790£16,075£8,180£4,793£1,445
Current Assets£23,633£18,920£73,213£17,230£24,798£22,549
Creditors (< 1 year)£14,485£13,870£16,687£25,101£14,884£9,376£9,255
Net Current Assets£9,148£5,050£48,112£2,346£15,422£13,294
Shareholder Funds£14,323£15,840£64,187£10,526£20,215£14,739

Filings

Filing history not loaded yet. See it on Companies House

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