APPLIED SYSTEMS EUROPE 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
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.
Name history
Renamed 5 times since incorporation
- APPLIED SYSTEMS EUROPE LIMITED 2013-08-15 → present
- INSURECOM LIMITED 2006-01-17 → 2013-08-15
- ICL HOLDINGS LIMITED 2005-07-25 → 2006-01-17
- INSURECOM LIMITED 2005-03-11 → 2005-07-25
- INSURE-COM LIMITED 1999-06-24 → 2005-03-11
- 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
- APPLIED SYSTEMS EUROPE LIMITED · parent
- ASE Software Ireland (Ireland) Limited 100%
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 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 | |
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.
Year-on-year
Latest filed period vs the prior one