Appen (UK) Limited

Active06647360 Private limited company
Incorporated
15 July 2008 (18 years)
Previously known as
Appen (Europe) Limited (until 1 September 2022)
Industry
Other information technology service activities (62090)
Directors
Justin Alan Miles
Accounts type
Full
Region
South East
Address
Herschel House
58 Herschel Street
Slough
SL1 1PG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Miles, Justin Alan
Director · Appointed 18 June 2026
Australian
Born January 1982 (44)
Director · Appointed 28 October 2021
Australian
Born November 1961
Officer history (8 former)
18 June 2026
Appointed Miles, Justin Alan as Director
1 May 2023
Resigned Levine, Kevin Bryan as Director
15 December 2022
Resigned Brayan, Mark Ronald Gerard as Director
28 October 2021
Appointed Middlehurst, Carl Roderick as Director
28 October 2021
Resigned Vonwiller, Christopher Charles as Director
29 March 2018
Resigned Hall, Philip William as Director
8 February 2016
Appointed Brayan, Mark Ronald Gerard as Director
8 February 2016
Appointed Levine, Kevin Bryan as Director
29 January 2016
Resigned Byrne, Mark Edmund Payton as Director
20 December 2015
Resigned Braden-Harder, Lisa Carol as Director
31 January 2013
Appointed Byrne, Mark Edmund Payton as Director
31 January 2013
Resigned Pulver, William Robert as Director
31 January 2013
Appointed Braden-Harder, Lisa Carol as Director
26 July 2010
Resigned Vonwiller, Christopher Caspar as Director
26 July 2010
Appointed Pulver, William Robert as Director
15 July 2008
Appointed Vonwiller, Christopher Caspar as Director
15 July 2008
Appointed Hall, Philip William as Director
15 July 2008
Appointed Vonwiller, Christopher Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Appen (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Cash
£74,007
down £224,240 (75%)
Profit
£643,576
Employees
30
up 5 (20%)
Current Ratio
1.0x
Return on Equity
26%

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 £959,239 £1,694,998 £2,454,048
Balance sheet detail
202120202019
Fixed Assets£2,391,186£918,701£1,667,534
Current Assets£4,873,670£5,480,078£1,842,559
Debtors£4,799,663£5,181,831£1,675,904
Cash£74,007£298,247£166,655
Creditors (< 1 year)£4,810,808£4,703,781£2,550,094
Net Current Assets£62,862£776,297(£707,535)
Net Assets£1,694,998£959,239
Shareholder Funds£2,454,048£1,694,998£959,239

Filings 63

DateDescriptionMade Up ToPagesPDF
1 September 2026Memorandum and Articles of Association
1 September 2026Resolutions
29 July 2026Confirmation statement with no updates15 July 2026
19 June 2026Appointment of a director
27 May 2026Full accounts31 December 2025
Show all 63 filings

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