OpenCompanies

Appstation Limited

Company number
03570589
Status
Active
Type
Private Limited Company
Incorporated
27 May 1998
Nature of business
Business and domestic software development
Corporate group
AQ Crossover Holdings Ltd (13 companies)

Registered office

35 Jessops Riverside
800 Brightside Lane
Sheffield
S9 2RX

Control

NameNature of controlNotifiedCeased
Mr Simon Charles Gellion Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Apr 2022
Mr Robert John Moroz Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 28 Feb 2023
Mr Karl Frederick Surman Wells Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 19 Nov 2025
Everfield Uk Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £406,528 £484,644 7
31 Dec 2023 £189,139 £366,229 7
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £71,466 £117,077 -
31 Dec 2014 £68,796 £125,488 -
31 Dec 2013 £34,301 £62,866 -
31 Dec 2012 £11,708 £48,934 -
31 Dec 2011 £9,856 £55,049 -
31 Dec 2010 -£19,396 £15,441 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -

Connections

Owned by

Appstation Limited → Everfield UK LtdEverfield Midco LtdEverfield Holdings LtdAQ Crossover Holdings Ltd

Data