Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Appsxchange Limited
- Incorporated
- 11 December 2001 (24 years)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Richard Neil WilsonItsl Nominees Limited
- Controlled by
- Simon Morton Vaughan Lavarack
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 1 & 2 Studley Court MewsStudley Court Guildford RoadChobhamWokingGU24 8EB
Officers 3 active
Officer details are public data from the Companies House register.
Wilson, Richard Neil
Director · Appointed 23 November 2011
British
Born January 1957 (69)
Corporate Secretary · Appointed 10 May 2006
Itsl Nominees Limited
Corporate Director · Appointed 5 May 2006
Officer history (10 former)
23 November 2011
Appointed Wilson, Richard Neil as Director
10 May 2006
10 May 2006
5 May 2006
Appointed Itsl Nominees Limited as Corporate Director
13 December 2005
Resigned Markham, Stephen Michael as Director
13 December 2005
Resigned Abdullatiff, Mohammad Assad Yussuf as Director
23 February 2005
Resigned Avondale Nominees Limited as Corporate Director
23 February 2005
Appointed Markham, Stephen Michael as Director
23 February 2005
Appointed Abdullatiff, Mohammad Assad Yussuf as Director
23 February 2005
Resigned Wright, Martin Nicholas as Director
7 September 2004
11 February 2004
27 February 2003
Appointed Avondale Nominees Limited as Corporate Director
27 February 2003
22 January 2002
22 January 2002
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
11 December 2001
Appointed Wright, Martin Nicholas as Director
11 December 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Simon Morton Vaughan Lavarack
Individual · Notified 11 December 2016
Has significant influence or control
British
Born September 1949 (77)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£180,816)
- Employees
- 3
- Debt Ratio
- 1265%
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £14,876 | £14,876 | £14,876 | £14,876 | £14,876 | |
| Current Assets | £646 | |||||
| Debtors | £646 | £646 | £646 | £646 | £646 | |
| Creditors (< 1 year) | £196,338 | £196,338 | £196,338 | £196,338 | £196,338 | |
| Net Current Assets | (£195,692) | (£195,692) | (£195,692) | (£195,692) | (£195,692) | |
| Net Assets | (£180,816) | |||||
| Shareholder Funds | (£180,816) | (£180,816) | (£180,816) | (£180,816) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 February 2026 | Confirmation statement with no updates | 11 December 2025 | ||
| 1 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 December 2024 | Confirmation statement with no updates | 11 December 2024 | ||
| 26 June 2024 | Total exemption full accounts | 31 December 2023 | ||
| 7 January 2024 | Confirmation statement with no updates | 11 December 2023 |
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