UK Companies House feature
APPLIED UK HOLDINGS II LIMITED
Profile
- Company number
- 08643774
- Status
- Active
- Incorporation
- 2013-08-08
- 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
“The Directors have made enquiries and carried out a review of projected funding requirements over the next 12 months. Based on the letter of support received from the parent company, Applied Systems Inc, the Directors have a reasonable expectation that the Company has access to adequate resources to continue in operational existence for the foreseeable future.”
Subsidiaries
- Applied Systems Europe Limited · 100% held · United Kingdom · Provision of software solutions and related services to the UK Insurance Industry
- Arrow (ASI) Israel Limited · 100% held · Israel · Manage/implement the strategy of Israel operations
- Planck Limited · 100% held · Israel · Manage/implement the strategy of Israel operations
- Planck RE Inc. · 100% held · United States · Manage/implement the strategy of Israel operations
- ASE Software (Ireland) Limited · 100% held · Ireland · Provision of software solutions and related services to the Irish Insurance Industry
Significant events
- “During the year the company acquired Arrow (ASI) Israel Ltd with an investment of £37.14m.”
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 · 5 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 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BUDACK, Michael | Secretary | 2019-01-02 | 2019-07-25 |
| LONG, Andrew Joseph | Secretary | 2013-08-08 | 2019-01-02 |
| BLACKWELL, Graham | Director | 2020-08-26 | 2025-04-07 |
| FRENCH JR., Reid, Mr. | Director | 2013-08-08 | 2019-05-31 |
| HOBBS, Ryan | Director | 2019-01-02 | 2020-08-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Applied Uk Holdings I Ltd. | Corporate entity | Significant influence | 2025-10-14 | Active |
| Applied Systems Inc. | Corporate entity | Shares 75–100% | 2016-04-06 | Ceased 2025-10-14 |
Filing timeline
Last 20 of 45 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-03 | AA | accounts | accounts with accounts type full |
| 2025-10-17 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-10-17 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-04-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-29 | AD01 | address | change registered office address company with date old address new address |
| 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 |
| 2024-04-29 | 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