# Applied Optimisation UK Ltd

## Details

- **Company number:** [14970295](https://find-and-update.company-information.service.gov.uk/company/14970295)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Jun 2023
- **Registered office:** STUDIO 9, 50-54 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, B3 1QS
- **Nature of business:** [58290](/sic/58290) Other software publishing, [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62030](/sic/62030) Computer facilities management activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGLYNN, Jemma Leanne | director | 29 Jun 2023 |  |
| MCGLYNN, Callum John | director | 29 Jun 2023 |  |
| DIEDERIKS, Michael Graham | director | 29 Jun 2023 |  |
| RENCKEN, Ross | director | 29 Jun 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ross Rencken | significant-influence-or-control | 29 Jun 2023 |  |
| Mr Michael Graham Diederiks | significant-influence-or-control | 29 Jun 2023 |  |
| Mr Callum John Mcglynn | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jun 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | -£24,809 | 4 |
| 30 Jun 2024 | -£6,208 | 4 |