Applearn Limited

Active07620235 Private limited company
Incorporated
3 May 2011 (15 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
80
Mezzanine Floor Cannon Street
Cannon Street
London
EC4N 6HL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 January 2024
Spanish
Born December 1979 (46)
Director · Appointed 30 January 2024
American
Born April 1972 (54)
Director · Appointed 30 January 2024
American
Born November 1978
Officer history (9 former)
30 January 2024
Resigned Prickett, Adam as Director
30 January 2024
Appointed Benamar, Hamza, Mr. as Director
30 January 2024
Appointed Donovan, Maegan as Director
30 January 2024
Appointed Bados, Pedro as Director
30 January 2024
Resigned Grant, Christian Lamego as Director
30 January 2024
Resigned Velcich, Michael as Director
30 January 2024
Resigned Avanessian, Andrew Simon as Director
25 January 2024
Resigned Barlow, Andrew William as Director
20 June 2023
Appointed Barlow, Andrew William as Director
20 June 2023
Resigned Barlow, Mark William as Director
23 February 2022
Appointed Grant, Christian Lamego as Director
23 February 2022
Resigned Barlow, Andrew William as Director
23 February 2022
Appointed Velcich, Michael as Director
11 August 2020
Appointed Prickett, Adam as Director
6 August 2019
Appointed Avanessian, Andrew Simon as Director
27 July 2017
Resigned Ashton, Philip Lionel as Director
29 May 2013
Resigned Clarke, Michael Alexander as Director
3 December 2012
Appointed Ashton, Philip Lionel as Director
3 May 2011
Appointed Clarke, Michael Alexander as Director
3 May 2011
Appointed Barlow, Andrew William as Director
3 May 2011
Appointed Barlow, Mark William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 06778464

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Applearn International Limited Owns 75–100% of shares
Applearn Limited This company Holds 75–100% of voting rights (as a firm)

Financials

Net Assets
(£20,969,312)
Cash
£452,230
Employees
40
Debt Ratio
1073%
Current Ratio
0.7x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2019 2020 2021 2022 2023 (£11,423,802) (£14,354,526) (£16,612,156) (£18,826,286) (£20,969,312)
Balance sheet detail
20232022202120202019
Fixed Assets£50,230£78,274£70,355£66,749£39,739
Current Assets£2,104,294£2,610,513£2,663,413£1,792,729£2,551,422
Debtors£1,652,064£2,322,427£1,057,776£1,244,124£730,587
Cash£452,230£288,086£1,605,637£548,605£1,820,835
Creditors (< 1 year)£2,834,035£2,732,864£2,351,211£2,791,353£1,433,610
Creditors (> 1 year)£20,289,801£18,782,209£16,994,713£13,422,651£12,581,353
Net Current Assets(£729,741)(£122,351)£312,202(£998,624)£1,117,812
Net Assets(£20,969,312)(£18,826,286)(£16,612,156)(£14,354,526)(£11,423,802)
Shareholder Funds(£20,969,312)(£18,826,286)(£16,612,156)(£14,354,526)(£11,423,802)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Change of details for a person with significant control
19 May 2026Confirmation statement with no updates3 May 2026
18 February 2026Other filing
18 February 2026Other filing
18 February 2026Accounts filing
Show all recent filings

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