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Company number
08614955

APPHARDWARE LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
APPHARDWARE LIMITED
Company number
08614955
Registered office
B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ, ENGLAND
Company type
Private Limited Company
Incorporated on
18 July 2013
Status
Active
Age
13 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
01 Aug 2027
Confirmation statement — last
18 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ergonomic Solutions International Limited
ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Mr Ian Campbell Dewar
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Keiron Alfred Tonge
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies
Mr Ian Campbell Dewar
born 05/1961 · England owns 25–50% of shares Control ended 06/04/2016 Controls 7 companies
Mr Keiron Alfred Tonge
born 10/1949 · Ireland owns 25–50% of shares Control ended 06/04/2016 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control ceased Mr Keiron Alfred Tonge
06/04/2016 Person with significant control ceased Mr Ian Campbell Dewar
06/04/2016 Person with significant control added Mr Keiron Alfred Tonge
06/04/2016 Person with significant control added Mr Ian Campbell Dewar
06/04/2016 Person with significant control added Ergonomic Solutions International Limited

Documents for APPHARDWARE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of APPHARDWARE LIMITED?
According to the official registry, the company number of APPHARDWARE LIMITED is 08614955.
Where is APPHARDWARE LIMITED registered?
The registered office is B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ, ENGLAND.
What is the SIC code of APPHARDWARE LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls APPHARDWARE LIMITED?
Ergonomic Solutions International Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 50 to 75 percent, right to appoint and remove directors.
When are the next accounts of APPHARDWARE LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About APPHARDWARE LIMITED (08614955)

APPHARDWARE LIMITED is a private limited company incorporated on 18 July 2013 and registered in the United Kingdom under company number 08614955. Its registered office is at B1 LONGMEAD BUSINESS CENTRE, BLENHEIM ROAD, EPSOM, SURREY, KT19 9QQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Ergonomic Solutions International Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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