Appdirect U.K. Limited

Active09096451 Private limited company
Incorporated
23 June 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Controlled by
Nicolas Desmarais
Accounts type
Small
Region
South West
Address
Fourth Floor St James House
St James' Square
Cheltenham
GL50 3PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 February 2020
American
Born February 1974 (52)
Director · Appointed 28 March 2018
Canadian
Born September 1985 (41)
Officer history (5 former)
3 September 2024
Resigned Saks, Daniel as Director
23 December 2021
Resigned Lepner, Lennart as Director
31 October 2020
Resigned 7Side Secretarial Ltd as Corporate Secretary
20 February 2020
Appointed Liu, Mark Mau-Kang as Director
20 February 2020
Resigned Di Filippo, Michael Bradley as Director
28 March 2018
Appointed Desmarais, Nicolas Jean as Director
28 March 2018
Appointed Di Filippo, Michael Bradley as Director
2 July 2016
Appointed Lepner, Lennart as Director
21 April 2016
Resigned Garfield, Audrey as Secretary
23 June 2014
Appointed Garfield, Audrey as Secretary
23 June 2014
Appointed 7Side Secretarial Ltd as Corporate Secretary
23 June 2014
Appointed Saks, Daniel as Director

Ownership 1 active

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

Nicolas Desmarais
Individual · Notified 6 April 2016
Has significant influence or control
Canadian
Born September 1985 (41)
Former controllers (1)
23 June 2025
Ceased Daniel Saks — Has significant influence or control

Financials

Cash
£73,942
Employees
7
Current Ratio
4.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2023 2024 £589,398 £637,940
Balance sheet detail
202420232022
Current Assets£851,191£858,723
Debtors£777,249£796,844
Cash£73,942£61,879
Creditors (< 1 year)£213,251£269,325£288,424
Net Current Assets£637,940£589,398
Shareholder Funds£637,940£589,398

Filings

Filing history not loaded yet. See it on Companies House

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