UK Companies House feature
APPLIED SYSTEMS EUROPE LIMITED
Profile
- Company number
- 03764705
- Status
- Active
- Incorporation
- 1999-05-05
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62012
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte (NI) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, including obtaining a letter of support from the ultimate parent entity Applied Systems Inc, and carrying out a review of projected funding over the next 12 months, taking account of reasonably possible changes in trading performance, the matters disclosed in Events since the balance sheet date in the Strategic Report, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis in preparing the annual financial statements.”
Subsidiaries
- ASE Software Ireland (Ireland) Limited · 100% held · Ireland · Provision of software solutions and related services to the Irish Insurance Industry
Significant events
- “On 10th June 2025, Applied Systems Europe announced a plan to remove the EPIC product from the UK market. This has no impact on its other products, but will result in some redundancies.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 30 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 30 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Adrian Peter | Secretary | 2004-08-12 | 2006-09-30 |
| BRITTON, Roderick | Secretary | 2008-12-01 | 2011-05-04 |
| BUDACK, Michael | Secretary | 2019-01-02 | 2019-07-25 |
| EHLERS, Ralph | Secretary | 2001-11-16 | 2001-12-17 |
| HOWE, Nicola Claire | Secretary | 2011-05-04 | 2011-05-04 |
| LONG, Andrew Joseph | Secretary | 2013-08-09 | 2019-01-02 |
| MENZIES, Euan Hector | Secretary | 2006-10-01 | 2008-12-01 |
| NEWMAN, Christopher John | Secretary | 2001-12-17 | 2001-12-17 |
| RIVIERE, David John | Secretary | 1999-06-03 | 2000-11-30 |
| SCOTT, Peter Graham | Secretary | 2000-11-30 | 2001-11-16 |
| TEMPLEMAN, David George | Secretary | 2012-04-20 | 2013-08-09 |
| TREACY, John Joseph | Secretary | 2002-01-30 | 2004-08-12 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-05-05 | 1999-06-03 |
| BLACKWELL, Graham | Director | 2020-08-26 | 2025-04-07 |
| BRITTON, Roderick | Director | 2009-04-28 | 2010-09-20 |
| DAICHES, David James | Director | 2011-05-09 | 2013-08-09 |
| DIGHE, Ian Robert | Director | 2009-04-28 | 2009-04-28 |
| EHLERS, Ralph | Director | 1999-12-10 | 2002-10-28 |
| FRENCH, JR, Reid | Director | 2013-08-09 | 2019-05-31 |
| GEZER, Bugra | Director | 2005-10-01 | 2009-08-27 |
| HANCKE, Soren | Director | 2009-04-28 | 2009-04-28 |
| HEAD, Madie Ivy | Director | 1999-12-22 | 2009-12-31 |
| HEAD III, John C, Mr. | Director | 1999-12-22 | 2013-08-09 |
| HEAD IV, John C | Director | 2010-09-20 | 2013-08-09 |
| HOBBS, Ryan | Director | 2019-01-02 | 2020-08-26 |
| KINGSTON, Samuel Barry, Dr. | Director | 2003-06-25 | 2007-12-12 |
| MCGUINNESS, James | Director | 2002-10-28 | 2005-01-31 |
| PREWER, David Michael | Director | 1999-06-03 | 1999-12-10 |
| WALTER, Phillip James | Director | 2005-01-27 | 2011-05-09 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-05-05 | 1999-06-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Applied Uk Holdings Ii Ltd | Corporate entity | Significant influence | 2026-04-07 | Active |
| Applied Systems Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2026-04-07 |
Filing timeline
Last 20 of 209 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-07 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-12-31 | AA | accounts | accounts with accounts type full |
| 2025-05-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 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 |
| 2024-09-16 | AD01 | address | change registered office address company with date old address new address |
| 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 |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory