Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Applearn International Limited
- Incorporated
- 22 December 2008 (17 years)
- Previously known as
- Qikker Holdings Limited (until 13 November 2013)Fleetness 642 Limited (until 14 July 2009)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 80Mezzanine Floor Cannon StreetCannon StreetLondonEC4N 6HL
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Spanish
Born December 1979 (46)
American
Born April 1972 (54)
American
Born November 1978
Officer history (17 former)
30 January 2024
30 January 2024
30 January 2024
30 January 2024
Resigned Grant, Christian Lamego as Director
30 January 2024
30 January 2024
30 January 2024
25 January 2024
20 June 2023
20 June 2023
6 August 2019
Appointed Grant, Christian Lamego as Director
6 August 2019
2 August 2019
Resigned Wirt, Carl Britton as Director
2 August 2019
2 August 2019
Resigned Inman, David as Director
1 February 2019
Appointed Wirt, Carl Britton as Director
7 January 2019
8 November 2017
27 July 2017
28 February 2017
22 July 2016
22 July 2016
Resigned Foster, John Palmer as Director
1 August 2014
Resigned Milligan, John Mark Richard as Secretary
30 October 2013
Appointed Milligan, John Mark Richard as Secretary
1 June 2013
Appointed Foster, John Palmer as Director
31 May 2013
29 May 2013
22 February 2011
26 June 2009
26 June 2009
Appointed Inman, David as Director
26 June 2009
26 June 2009
Resigned P & P Secretaries Limited as Corporate Secretary
26 June 2009
26 June 2009
Resigned P & P Directors Limited as Corporate Director
22 December 2008
Appointed P & P Secretaries Limited as Corporate Secretary
22 December 2008
22 December 2008
Appointed P & P Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 9268999
Former controllers (2)
30 January 2024
Ceased K1-K4 Private Investors LLP — Owns 25–50% of shares
26 September 2019
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Applearn International Limited This company Owns 75–100% of shares
Applearn Limited Holds 75–100% of voting rights (as a firm)
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £14,312,706
- up £6,306,490 (79%)
- Cash
- £73,608
- up £57,365 (353%)
- Employees
- 5
- no change
- Debt Ratio
- 4%
- Current Ratio
- 25.5x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £472,223 |
| Current Assets | £14,405,233 |
| Debtors | £14,331,625 |
| Cash | £73,608 |
| Creditors (< 1 year) | £564,750 |
| Net Current Assets | £13,840,483 |
| Net Assets | £14,312,706 |
| Shareholder Funds | £14,312,706 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 May 2026 | Confirmation statement with no updates | 22 December 2025 | ||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Accounts filing | |||
| 18 February 2026 | Other filing | |||
| 18 February 2026 | Audit exemption subsidiary accounts | 31 December 2024 |
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