APPLIED UK HOLDINGS II LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-05-13 (in 1y)
Last made up 2026-04-29
Watchouts
Cash
—
Latest balance sheet
Net assets
£70M
-7.5% vs 2023
Employees
0
Average over period
Profit before tax
-£3M
-77.8% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Technology median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | -£1,875,000 | -£3,333,000 | |
| Net profit | -£3,224,000 | -£5,601,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £109,701,000 | £226,214,000 | |
| Net assets | £75,165,000 | £69,564,000 | |
| Equity | £75,165,000 | £69,564,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — | |
| Directors' remuneration | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-7.5%
£75,165,000 £69,564,000
-
Employees
—
Not reported
-
Profit before tax
-77.8%
-£1,875,000 -£3,333,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have made enquiries and carried out a review of projected funding requirements over the next 12 months. Based on the letter of support received from the parent company, Applied Systems Inc, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- APPLIED UK HOLDINGS II LIMITED · parent
- Applied Systems Europe Limited 100%
- Arrow (ASI) Israel Limited 100%
- Planck Limited 100%
- Planck RE Inc. 100%
- ASE Software (Ireland) Limited 100%
Significant events
- “During the year the company acquired Arrow (ASI) Israel Ltd with an investment of £37.14m.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COHAN, JR., Richard Carlton | Secretary | 2019-07-25 | — | — |
| BUDACK, Michael | Director | 2019-01-02 | Jun 1972 | American |
| SMITH, Brittany | Director | 2025-04-07 | Jun 1978 | American |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDACK, Michael | Secretary | 2019-01-02 | 2019-07-25 |
| LONG, Andrew Joseph | Secretary | 2013-08-08 | 2019-01-02 |
| BLACKWELL, Graham | Director | 2020-08-26 | 2025-04-07 |
| FRENCH JR., Reid, Mr. | Director | 2013-08-08 | 2019-05-31 |
| HOBBS, Ryan | Director | 2019-01-02 | 2020-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Applied Uk Holdings I Ltd. | Corporate entity | Significant influence | 2025-10-14 | Active |
| Applied Systems Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-10-14 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-03 | AA | accounts | Accounts with accounts type full | |
| 2025-10-17 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-10-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-04-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-28 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-05-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-07 | AA | accounts | Accounts with accounts type full | |
| 2021-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-22 | AA | accounts | Accounts with accounts type full | |
| 2020-09-02 | AP01 | officers | Appoint person director company with name date | |
| 2020-09-02 | TM01 | officers | Termination director company with name termination date | |
| 2020-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.