APPNOVATION TECHNOLOGIES LIMITED
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Next accounts due
2027-05-31 (in 1y)
Last filed for 2025-08-31
Confirmation statement due
2026-05-16 (this month)
Last made up 2025-05-02
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Although the group has been loss making, the directors have received a letter of support from its parent company, Appnovation Technologies Holding Corporation confirming that it will continue to provide financial support to the company for the foreseeable future. Accordingly, the directors are satisfied that it is appropriate to prepare the financial statements on a going concern basis.”
Group structure
- APPNOVATION TECHNOLOGIES LIMITED · parent
- Appnovation Technologies Belgium BV 100%
Significant events
- “During the fiscal year, the Group had continued its operations in the United Kingdom and Belgium. The Group experienced sales decrease of 36% (2024 decrease of 29%) compared to the prior year. The loss before tax decreased over the prior year at £0.9m compared to (2024 - £2.1m)). The net liability position of the Group as at August 31, 2025 was £10.2m, as compared to a net liability position of £9.5m in 2024.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEUNG, Pak Nin | Director | 2012-05-02 | Dec 1985 | Canadian |
| WASSMER, Craig Scott | Director | 2023-03-01 | Mar 1974 | Canadian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNBAR, Andrew Geoffrey | Director | 2018-06-04 | 2022-06-30 |
| GAUTIER, Yann | Director | 2022-06-30 | 2023-03-01 |
| STYLES, John | Director | 2014-04-24 | 2018-04-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Pak Nin Leung | Individual | Shares 25–50%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 54 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type group | |
| 2025-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-15 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-15 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | AA | accounts | Accounts with accounts type group | |
| 2024-06-25 | AA | accounts | Accounts with accounts type group | |
| 2024-05-24 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-23 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-05-23 | CH01 | officers | Change person director company with change date | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-18 | CH01 | officers | Change person director company with change date | |
| 2023-03-02 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-15 | AA | accounts | Accounts with accounts type group | |
| 2022-07-21 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-21 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-21 | AA | accounts | Accounts with accounts type group | |
| 2022-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-05-14 | 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.
Year-on-year
Latest filed period vs the prior one