UK Companies House feature
APPEN (UK) LIMITED
Cash
£74K
-75.2% vs 2020
Net assets
£2M
+44.8% vs 2020
Employees
30
+20% vs 2020
Profit before tax
—
Period ending 2021-12-30
Profile
- Company number
- 06647360
- Status
- Active
- Incorporation
- 2008-07-15
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62090
Net assets
3-year trend · vs UK AI & Enterprise SaaS median
Accounts
3-year trend · latest 2021-12-30
| Metric | Trend | 2019-12-30 | 2020-12-30 | 2021-12-30 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | £643,576 | |
| Cash | £166,655 | £298,247 | £74,007 | |
| Total assets less current liabilities | £959,999 | £1,694,998 | £2,454,048 | |
| Net assets | £959,239 | — | — | |
| Equity | £959,239 | £1,694,998 | £2,454,048 | |
| Average employees | 19 | 25 | 30 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Oury Clark Chartered Accountants
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months and a day from when the financial statements are authorised for issue.”
Subsidiaries
- Mendip Media Group Limited · 100% held · UK · Transcription services
- Appen Data Technology (Shanghai) Co., Ltd. · 100% held · China · Provision of voice and data services
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
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MIDDLEHURST, Carl Roderick | Director | 2021-10-28 | Nov 1961 | Australian |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADEN-HARDER, Lisa Carol | Director | 2013-01-31 | 2015-12-20 |
| BRAYAN, Mark Ronald Gerard | Director | 2016-02-08 | 2022-12-15 |
| BYRNE, Mark Edmund Payton | Director | 2013-01-31 | 2016-01-29 |
| HALL, Philip William | Director | 2008-07-15 | 2018-03-29 |
| LEVINE, Kevin Bryan | Director | 2016-02-08 | 2023-05-01 |
| PULVER, William Robert | Director | 2010-07-26 | 2013-01-31 |
| VONWILLER, Christopher Charles | Director | 2008-07-15 | 2021-10-28 |
| VONWILLER, Christopher Caspar | Director | 2008-07-15 | 2010-07-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-07-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-08 | AA | accounts | accounts with accounts type full |
| 2025-02-10 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | AA01 | accounts | change account reference date company current extended |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-09-05 | AA | accounts | accounts with accounts type small |
| 2023-08-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-22 | TM01 | officers | termination director company with name termination date |
| 2023-02-17 | TM01 | officers | termination director company with name termination date |
| 2022-09-08 | AA | accounts | accounts with accounts type small |
| 2022-09-01 | CERTNM | change-of-name | certificate change of name company |
| 2022-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-11-22 | AP01 | officers | appoint person director company with name date |
| 2021-11-22 | TM01 | officers | termination director company with name termination date |
| 2021-11-02 | AA | accounts | accounts with accounts type small |
| 2021-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-07-29 | AA | accounts | accounts with accounts type small |
| 2020-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-08-19 | AA | accounts | accounts with accounts type small |
| 2019-07-18 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory