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Company Information for AP3 APPLICATIONS LTD
THE MINISTRY,, 79-81 BOROUGH ROAD, LONDON, SE1 1DN,
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Company Registration Number
 12073436 Private Limited Company
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Company Overview
About Ap3 Applications Ltd
AP3 APPLICATIONS LTD was founded on 2019-06-27 and has its registered office in London. The organisation's status is listed as "Active". Ap3 Applications Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| AP3 APPLICATIONS LTD | |
| Legal Registered Office | |
| THE MINISTRY, 79-81 BOROUGH ROAD LONDON SE1 1DN | |
Filing Information
| Company Number | 12073436 | |
|---|---|---|
| Company ID Number | 12073436 | |
| Date formed | 2019-06-27 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2025 | |
| Account next due | 31/12/2026 | |
| Latest return | ||
| Return next due | 25/07/2020 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB337186192 |
| Last Datalog update: | 2025-12-05 08:51:55 |
| Companies House |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/09/25, WITH UPDATES | ||
| Change of details for Up3 Group Limited as a person with significant control on 2025-01-01 | ||
| 31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 24/09/24, WITH UPDATES | ||
| Director's details changed for Ms Ruth Weatherall on 2024-09-01 | ||
| CESSATION OF MATTHEW BENJAMIN SHEARS AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF RUTH WEATHERALL AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 16/07/24, WITH UPDATES | ||
| 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 26/06/23, WITH UPDATES | ||
| Change of details for Up3 Group Limited as a person with significant control on 2021-10-01 | ||
| REGISTERED OFFICE CHANGED ON 02/06/23 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames Surrey KT12 4RZ England | ||
| Change of details for Up3 Group Limited as a person with significant control on 2023-06-01 | ||
| Director's details changed for Mrs Ruth Weatherall on 2023-06-01 | ||
| Change of details for Ms Ruth Weatherall as a person with significant control on 2023-06-01 | ||
| REGISTERED OFFICE CHANGED ON 01/06/23 FROM The Ministry 79-81 Borough Road London SE1 1DN England | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/22, WITH UPDATES | |
| SH01 | 17/05/22 STATEMENT OF CAPITAL GBP 296 | |
| SH01 | 16/05/22 STATEMENT OF CAPITAL GBP 168 | |
| REGISTERED OFFICE CHANGED ON 07/02/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Hersham Place Technology Park Molesey Road Hersham Walton-on-Thames KT12 4RZ United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/21, WITH NO UPDATES | |
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA01 | Current accounting period shortened from 30/06/21 TO 31/03/21 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH UPDATES | |
| SH10 | Particulars of variation of rights attached to shares | |
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| PSC02 | Notification of Up3 Group Limited as a person with significant control on 2020-02-03 | |
| RES13 | Resolutions passed:
| |
| SH01 | 09/09/19 STATEMENT OF CAPITAL GBP 160 | |
| NEWINC | New incorporation |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities
Licences & Regulatory approval
We could not find any licences issued to AP3 APPLICATIONS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AP3 APPLICATIONS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
AP3 APPLICATIONS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AP3 APPLICATIONS LTD
Intangible Assets
Patents
We have not found any records of AP3 APPLICATIONS LTD registering or being granted any patents Domain Names
We do not have the domain name information for AP3 APPLICATIONS LTD
Income
Government Income
We have not found government income sources for AP3 APPLICATIONS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as AP3 APPLICATIONS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where AP3 APPLICATIONS LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AP3 APPLICATIONS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AP3 APPLICATIONS LTD any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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