# Ap3 Applications Ltd

## Details

- **Company number:** [12073436](https://find-and-update.company-information.service.gov.uk/company/12073436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2019
- **Registered office:** THE MINISTRY,, 79-81 BOROUGH ROAD, LONDON, SE1 1DN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities
- **Corporate group:** [Up3 Group Ltd](/group/28179) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHEARS, Matthew Benjamin | director | 27 Jun 2019 |  |
| WEATHERALL, Ruth | director | 27 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Up3 Group Limited | ownership-of-shares-75-to-100-percent | 3 Feb 2020 |  |
| Ms Ruth Weatherall | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 | 1 Jun 2023 |
| Mr Matthew Benjamin Shears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 27 Jun 2019 | 1 Jun 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £54,596 | £115,468 | 0 |
| 31 Mar 2024 | £21,620 | £38,074 | 2 |
| 31 Mar 2023 | £34,386 | £27,053 | 2 |
| 31 Mar 2022 | £26,068 | £38,845 | 2 |
| 31 Mar 2021 | £3,736 | £11,871 | 2 |
| 30 Jun 2020 | -£1,974 | £3,246 | 2 |



## Owned by

Ap3 Applications Ltd → [Up3 Group Ltd](/company/12073562)