Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Applied UK Holdings I Limited
- Incorporated
- 8 August 2013 (13 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Controlled by
- Philip Ulfsson HammarskjoldPatrick John HealyDavid Randolph Tunnell
- Accounts type
- Group
- Region
- South East
- Address
- 44 North Road6th Floor Tower PointBrightonBN1 1YR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2025
American
Born June 1978 (48)
Cohan, Jr., Richard Carlton
Secretary · Appointed 25 July 2019
American
Born June 1972 (54)
Officer history (5 former)
7 April 2025
7 April 2025
26 August 2020
26 August 2020
25 July 2019
Resigned Budack, Michael as Secretary
25 July 2019
Appointed Cohan, Jr., Richard Carlton as Secretary
31 May 2019
2 January 2019
Appointed Budack, Michael as Secretary
2 January 2019
2 January 2019
2 January 2019
Resigned Long, Andrew Joseph as Secretary
8 August 2013
Appointed Long, Andrew Joseph as Secretary
8 August 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Philip Ulfsson Hammarskjold
Individual · Notified 13 October 2025
Has significant influence or control
American
Born February 1965 (61)
Patrick John Healy
Individual · Notified 13 October 2025
Has significant influence or control
American,Irish
Born December 1966 (59)
David Randolph Tunnell
Individual · Notified 13 October 2025
Has significant influence or control
American
Born May 1970 (56)
Former controllers (2)
31 December 2025
Ceased Allen Russell Thorpe — Has significant influence or control
13 October 2025
Ceased Applied Systems Inc. — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Applied UK Holdings I Limited This company
Applied UK Holdings II Limited Has significant influence or control
Applied Systems Europe Limited Has significant influence or control
Cytora Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Group of companies' accounts | 31 December 2025 | ||
| 23 June 2026 | Registered office address changed | |||
| 5 May 2026 | Confirmation statement with no updates | 29 April 2026 | ||
| 3 February 2026 | Cessation of a person with significant control | |||
| 31 December 2025 | Group of companies' accounts | 31 December 2024 |
Some other companies at this address
Other companies in this industry
Manchester
London
London
London
Milton Keynes
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →