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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

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 5 times since incorporation

  1. APPLIED SYSTEMS EUROPE LIMITED 2013-08-15 → present
  2. INSURECOM LIMITED 2006-01-17 → 2013-08-15
  3. ICL HOLDINGS LIMITED 2005-07-25 → 2006-01-17
  4. INSURECOM LIMITED 2005-03-11 → 2005-07-25
  5. INSURE-COM LIMITED 1999-06-24 → 2005-03-11
  6. CATDUAL LIMITED 1999-05-05 → 1999-06-24

Accounts

Audit & accounting basis

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.”

Group structure

  1. APPLIED SYSTEMS EUROPE LIMITED · parent
    1. ASE Software Ireland (Ireland) Limited 100% · Ireland · Provision of software solutions and related services to the Irish Insurance Industry

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 PDF
2026-04-07 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2026-04-07 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-12-31 AA accounts Accounts with accounts type full
2025-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-28 AP01 officers Appoint person director company with name date PDF
2025-04-28 TM01 officers Termination director company with name termination date PDF
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 PDF
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-10 AA accounts Accounts with accounts type full
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-05-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-07 AA accounts Accounts with accounts type full
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-22 AA accounts Accounts with accounts type full
2020-09-02 AP01 officers Appoint person director company with name date PDF
2020-09-02 TM01 officers Termination director company with name termination date PDF
2020-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page