Apps I.T. Limited

Active04136348 Private limited company
Incorporated
5 January 2001 (25 years)
Industry
Other activities of employment placement agencies (78109)
Directors
Robert Anthony Hamilton Wills
Phillip Edward Coles
Simon John Moore
Accounts type
Total exemption full
Region
Greater London
Address
T Bromley Third Floor
15-17 London Road
Bromley
BR1 1DE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Wills, Robert Anthony Hamilton
Director · Appointed 7 October 2019
British
Born October 1983 (43)
Moore, Simon John
Secretary · Appointed 1 July 2019
Coles, Phillip Edward
Director · Appointed 1 July 2010
British
Born August 1973 (53)
Moore, Simon John
Director · Appointed 5 January 2001
British
Born February 1970 (56)
Officer history (4 former)
7 October 2019
Appointed Wills, Robert Anthony Hamilton as Director
7 October 2019
Resigned Houghton, Kevin Alan as Director
1 July 2019
Appointed Moore, Simon John as Secretary
1 February 2018
Resigned Moore, Anthony John Graham as Secretary
1 July 2010
Appointed Coles, Phillip Edward as Director
5 January 2001
Appointed Moore, Simon John as Director
5 January 2001
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
5 January 2001
Appointed L.C.I. Directors Limited as Corporate Nominee Director
5 January 2001
Resigned L.C.I. Directors Limited as Corporate Nominee Director
5 January 2001
Appointed Moore, Anthony John Graham as Secretary
5 January 2001
Appointed Houghton, Kevin Alan as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
A Private Limited Company Governed By The Laws Of England And Wales
Reg. no. 12210886
Former controllers (3)
7 October 2019
Ceased Simon John Moore — Owns 25–50% of shares
7 October 2019
Ceased Phillip Edward Coles — Owns 25–50% of shares
7 October 2019
Ceased Kevin Alan Houghton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Apps It Holdings Limited Owns 50–75% of shares
Apps I.T. Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates1 February 2026
29 September 2025Total exemption full accounts31 December 2024
10 February 2025Confirmation statement with updates1 February 2025
10 February 2025Director's details changed
7 September 2024Compulsory strike-off action has been discontinued
Show all recent filings

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