Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 August 2027
- Last conf. stmt
- 18 July 2026
Apphardware Limited
- Incorporated
- 18 July 2013 (13 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- Accounts type
- Dormant
- Address
- B1 Longmead Business CentreBlenheim RoadEpsomKT19 9QQ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 18 July 2013
British
Born May 1961 (65)
Officer history (2 former)
22 October 2018
Resigned Pratt, Allan George as Secretary
1 April 2017
Resigned Davis, Christopher William Arthur as Director
19 July 2013
Appointed Pratt, Allan George as Secretary
18 July 2013
18 July 2013
Appointed Davis, Christopher William Arthur as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 05192080
Former controllers (2)
6 April 2016
6 April 2016
Ceased Keiron Alfred Tonge — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Apphardware Limited This company Owns 75–100% of shares
Ergonomic Solutions (Western Europe) Ltd Owns 75–100% of shares
Ergonomic Solutions Trading Limited Owns 75–100% of shares
Spacepole Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | |
| Net Assets | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Confirmation statement with no updates | 18 July 2026 | ||
| 15 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 21 July 2025 | Confirmation statement with no updates | 18 July 2025 | ||
| 17 July 2025 | Director's details changed | |||
| 14 April 2025 | Accounts for a dormant company | 31 December 2024 |
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