Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Applexus Limited
- Incorporated
- 28 January 1991 (35 years)
- Previously known as
- Absoft Limited (until 17 April 2026)This list may be incomplete. See all names on Companies House
- Industry
- Information technology consultancy activities (62020)
- Directors
- Sam MathewIndu Sara Sam
- Owned by
- Applexus Technologies, Inc.
- Accounts type
- Full
- Region
- Scotland
- Address
- Units B3/b4Davidson HouseCampus 1Aberdeen Innovation ParkBalgownie RoadBridge Of DonAberdeenAB22 8GT
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Mathew, Sam
Director · Appointed 30 May 2024
Indian
Born December 1977 (48)
Sam, Indu Sara
Director · Appointed 30 May 2024
Indian
Born January 1979 (47)
Officer history (15 former)
30 May 2024
Resigned Valentine, Don as Director
30 May 2024
Appointed Sam, Indu Sara as Director
30 May 2024
Resigned Davidson, Keith William Jon as Director
30 May 2024
Resigned Reid, Derek Mitchell as Secretary
30 May 2024
Resigned Reid, Derek Mitchell as Director
30 May 2024
Resigned Mechie, John Robertson as Director
30 May 2024
Appointed Mathew, Sam as Director
30 April 2019
Resigned Mcadam, Eric as Director
3 May 2016
Appointed Mcadam, Eric as Director
1 May 2016
Appointed Davidson, Keith William Jon as Director
29 April 2016
Resigned Mcadam, Eric as Director
28 February 2015
Resigned Morrison, Alastair Niall as Director
28 February 2015
Resigned Bowker, Audrey May as Director
28 February 2015
21 March 2014
Appointed Mcadam, Eric as Director
6 June 2012
29 October 2004
Appointed Valentine, Don as Director
29 October 2004
Appointed Bowker, Audrey May as Director
31 August 2004
Resigned Reid, Jane Elizabeth as Director
30 April 2002
Resigned Mechie, Christine Margaret as Director
1 June 1999
Appointed Morrison, Alastair Niall as Director
26 April 1994
Resigned Coghill, Brian James as Director
1 July 1991
Appointed Mechie, Christine Margaret as Director
1 July 1991
Appointed Reid, Jane Elizabeth as Director
25 March 1991
Appointed Reid, Derek Mitchell as Secretary
25 March 1991
28 February 1991
Appointed Coghill, Brian James as Director
28 February 1991
Appointed Reid, Derek Mitchell as Director
18 February 1991
Appointed Mechie, John Robertson as Director
18 February 1991
25 January 1991
25 January 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Applexus Technologies, Inc.
Corporate entity · Notified 30 May 2024
Owns 75–100% of shares
Private Company
Reg. no. 602 523 422
Former controllers (2)
30 May 2024
Ceased Derek Mitchell Reid — Owns 25–50% of shares
30 May 2024
Ceased John Robertson Mechie — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,946,226
- Cash
- £1,224,252
- Turnover
- £4,722,010
- Profit Before Tax
- (£487,779)
- Employees
- 77
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
- Profit Margin
- -10%
- Return on Equity
- 2%
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £108,542 |
| Current Assets | £3,803,132 |
| Debtors | £2,578,880 |
| Cash | £1,224,252 |
| Creditors (< 1 year) | £1,965,448 |
| Net Current Assets | £1,837,684 |
| Net Assets | £1,946,226 |
| Shareholder Funds | £1,946,226 |
| Turnover | £4,722,010 |
| Cost of Sales | £3,649,693 |
| Gross Profit | £1,072,317 |
| Admin Expenses | £1,580,509 |
| Operating Profit | (£508,192) |
| Profit Before Tax | (£487,779) |
| Tax | (£529,221) |
| Profit for Period | £41,442 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Full accounts | 31 December 2025 | ||
| 17 April 2026 | Certificate of change of name | 3 | ||
| 9 February 2026 | Confirmation statement with no updates | 27 January 2026 | 3 | |
| 26 September 2025 | Full accounts | 31 December 2024 | ||
| 27 January 2025 | Confirmation statement with updates | 27 January 2025 | 7 |
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