Applied Information Group UK Limited

Active07672025 Private limited company
Incorporated
16 June 2011 (15 years)
Previously known as
Applied Wayfinding UK Limited (until 16 October 2020)
Aig Edenspiekermann Limited (until 7 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Directors
Ben Acornley
Owned by
Tim Fendley
Accounts type
Total exemption full
Region
Greater London
Address
92 Pentonville Road
London
N1 9HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Acornley, Ben
Director · Appointed 1 August 2011
British
Born January 1973 (53)
Director · Appointed 1 August 2011
British
Born March 1966 (60)
Director · Appointed 16 June 2011
British
Born August 1965 (61)
Officer history (8 former)
20 November 2021
Resigned Symington, Hazel Margaret Louise as Director
1 July 2020
Appointed Symington, Hazel Margaret Louise as Director
10 December 2019
Resigned Cooper, Callen as Director
1 November 2018
Appointed Cooper, Callen as Director
9 August 2018
Resigned Parker, Brett Matthew as Director
27 June 2018
Resigned Read, Stephen Hildred as Director
4 January 2018
Appointed Parker, Brett Matthew as Director
15 October 2014
Resigned Bell, Adrian as Director
18 March 2014
Appointed Read, Stephen Hildred as Director
1 January 2014
Resigned Caulton, Jeremy Stewart as Director
1 July 2013
Resigned Spiekermann, Erik as Director
1 August 2012
Resigned Spiekermann, Erik as Director
4 October 2011
Appointed Spiekermann, Erik as Director
4 October 2011
Appointed Caulton, Jeremy Stewart as Director
1 August 2011
Appointed Spiekermann, Erik as Director
1 August 2011
Appointed Acornley, Ben as Director
1 August 2011
Appointed Bell, Adrian as Director
1 August 2011
Appointed Simon, Richard John as Director
16 June 2011
Appointed Fendley, Tim as Director

Ownership 1 active

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

Individual · Notified 8 October 2016
Owns 50–75% of shares
British
Born August 1965 (61)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,625,005
Cash
£530,557
Debt Ratio
57%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £836,650 £927,893 £850,635 £901,478 £862,960 £1,625,005
Balance sheet detail
202520242023202220212020
Fixed Assets£472,215£258,462£481,200£458,600£427,051£440,778
Current Assets£3,334,221£2,143,679£1,639,303£1,455,201£1,204,214£1,243,507
Debtors£2,803,664£2,021,053£1,623,898£1,452,265£1,187,043£1,016,718
Cash£530,557£122,626£15,405£2,936£17,171£226,789
Creditors (< 1 year)£1,793,032£1,492,938£1,136,552£953,662£545,512£604,306
Creditors (> 1 year)£305,671£15,434£51,679£90,383£144,133£227,595
Net Current Assets£1,541,189£650,741£502,751£501,539£658,702£639,201
Net Assets£1,625,005£862,960£901,478£850,635£927,893£836,650
Shareholder Funds£1,625,005£862,960£901,478£850,635£927,893£836,650

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Total exemption full accounts30 June 2025
6 October 2025Confirmation statement with updates13 August 2025
26 September 2025Director's details changed
26 September 2025Change of details for a person with significant control
26 September 2025Director's details changed
Show all recent filings

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