opendata.bot
Company number
09201435

APPHAPTICS LTD

Officer · WILKINSON, Warren James
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
APPHAPTICS LTD
Company number
09201435
Registered office
FLAT 2, 9 GUBYON AVENUE, LONDON, SE24 0DU, ENGLAND · 5 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2014
Status
Active
Age
12 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

Officers

1 active

director
Appointed 03/09/2014
Active

People with significant control

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

Mr Warren James Wilkinson
owns 75–100% of shares · can appoint and remove directors (through a firm)
Notified 03/09/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Warren James Wilkinson
born 12/1973 · United Kingdom owns 75–100% of shares · can appoint and remove directors Notified 03/09/2016

Serving officers

director Appointed 03/09/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/09/2016 Person with significant control added Mr Warren James Wilkinson
03/09/2014 Director appointed WILKINSON, Warren James

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for APPHAPTICS LTD

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of APPHAPTICS LTD?
According to the official registry, the company number of APPHAPTICS LTD is 09201435.
Where is APPHAPTICS LTD registered?
The registered office is FLAT 2, 9 GUBYON AVENUE, LONDON, SE24 0DU, ENGLAND.
Who runs APPHAPTICS LTD?
WILKINSON, Warren James is listed among the officers of APPHAPTICS LTD.
What is the SIC code of APPHAPTICS LTD?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls APPHAPTICS LTD?
Mr Warren James Wilkinson is recorded as a person with significant control, and owns 75–100% of shares, can appoint and remove directors (through a firm).
When are the next accounts of APPHAPTICS LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About APPHAPTICS LTD (09201435)

APPHAPTICS LTD is a private limited company incorporated on 3 September 2014 and registered in the United Kingdom under company number 09201435. Its registered office is at FLAT 2, 9 GUBYON AVENUE, LONDON, SE24 0DU, 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 30 September 2025. 1 active officer is on record , and the person with significant control is Mr Warren James Wilkinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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