Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Appstation Limited
- Incorporated
- 27 May 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- 35 Jessops Riverside800 Brightside LaneSheffieldS9 2RX
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 19 November 2025
American
Born May 1972 (54)
Officer history (12 former)
17 February 2026
19 November 2025
19 November 2025
19 November 2025
Resigned Wells, Karl Frederick Surman as Director
19 November 2025
Resigned Wells, Karl Frederick Surman as Secretary
19 November 2025
Resigned Gellion, Simon Charles as Director
28 February 2023
Resigned Moroz, Robert John as Director
1 July 2006
Appointed Wells, Karl Frederick Surman as Secretary
30 June 2006
Resigned Parton, Timothy as Director
30 June 2006
Resigned Parton, Timothy as Secretary
1 March 2006
Appointed Moroz, Robert John as Director
1 November 2005
Resigned Wells, Karl Frederick Surman as Secretary
1 November 2005
Appointed Parton, Timothy as Secretary
16 September 2003
Appointed Wells, Karl Frederick Surman as Secretary
16 September 2003
Resigned Parton, Timothy as Secretary
7 March 2001
27 October 1998
Appointed Gellion, Simon Charles as Director
3 June 1998
Appointed Parton, Timothy as Secretary
3 June 1998
Appointed Parton, Timothy as Director
3 June 1998
Appointed Wells, Karl Frederick Surman as Director
3 June 1998
3 June 1998
3 June 1998
27 May 1998
27 May 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14073232
Former controllers (3)
19 November 2025
Ceased Karl Frederick Surman Wells — Owns 25–50% of shares
28 February 2023
Ceased Robert John Moroz — Owns 25–50% of shares
5 April 2022
Ceased Simon Charles Gellion — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £406,528
- Cash
- £484,644
- Employees
- 6
- Current Ratio
- 3.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Current Assets | £594,939 | £385,562 |
| Debtors | £19,333 | |
| Cash | £484,644 | £366,229 |
| Creditors (< 1 year) | £188,411 | £196,423 |
| Net Current Assets | £406,528 | £189,139 |
| Net Assets | £406,528 | £189,139 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 26 February 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Termination of appointment of a secretary | |||
| 24 November 2025 | Termination of appointment of a director | |||
| 24 November 2025 | Appointment of a director |
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