APPSTATION LIMITED

Active Sheffield

Business and domestic software development

6 employees website.com
Software Enterprise SaaS Business and domestic software development
A

APPSTATION LIMITED

Business and domestic software development

Founded 27 May 1998 Active Sheffield, United Kingdom 6 employees website.com
Software Enterprise SaaS Business and domestic software development
Accounts Due 30 Sept 2026 5 months remaining
Confirmation
Net assets £407K £217K 2024 year on year
Total assets £595K £209K 2024 year on year
Total Liabilities £188K £8K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

35 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for APPSTATION LIMITED (03570589), an active software company based in Sheffield, United Kingdom. Incorporated 27 May 1998. Business and domestic software development. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£484.64k

Increased by £118.42k (+32%)

Net Assets

£406.53k

Increased by £217.39k (+115%)

Total Liabilities

£188.41k

Decreased by £8.01k (-4%)

Turnover

N/A

Employees

6

Decreased by 1 (-14%)

Debt Ratio

32%

Decreased by 19 (-37%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon Charles GellionDirectorBritishEngland5927 Oct 1998Active

Shareholders

Shareholders (3)

Karl Frederick Surman Wells
50.0%
Simon Charles Gellion
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Everfield Uk Ltd

Unknown

Active
Notified 19 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Simon Charles Gellion

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1967
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Karl Frederick Surman Wells

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Robert John Moroz

Ceased 28 Feb 2023

Ceased

Group Structure

Group Structure

APPSTATION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit 35 Jessops Riverside, Brightside Lane, Sheffield SHEFFIELD
Leasehold-24 Jan 2006
Unit 35 Jessops Riverside, Brightside Lane, Sheffield
Leasehold
Added 24 Jan 2006
District SHEFFIELD

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026OfficersTermination of James David Moore as director on 17 Feb 2026
24 Nov 2025OfficersAppointment of Mr Scott Ryan Saklad as director on 19 Nov 2025
24 Nov 2025OfficersTermination of Simon Charles Gellion as director on 19 Nov 2025
24 Nov 2025OfficersAppointment of James David Moore as director on 19 Nov 2025
24 Nov 2025OfficersTermination of Karl Frederick Surman Wells as director on 19 Nov 2025
26 Feb 2026 Officers

Termination of James David Moore as director on 17 Feb 2026

24 Nov 2025 Officers

Appointment of Mr Scott Ryan Saklad as director on 19 Nov 2025

24 Nov 2025 Officers

Termination of Simon Charles Gellion as director on 19 Nov 2025

24 Nov 2025 Officers

Appointment of James David Moore as director on 19 Nov 2025

24 Nov 2025 Officers

Termination of Karl Frederick Surman Wells as director on 19 Nov 2025

Recent Activity

Latest Activity

Termination of James David Moore as director on 17 Feb 2026

2 months ago on 26 Feb 2026

Appointment of Mr Scott Ryan Saklad as director on 19 Nov 2025

5 months ago on 24 Nov 2025

Termination of Simon Charles Gellion as director on 19 Nov 2025

5 months ago on 24 Nov 2025

Appointment of James David Moore as director on 19 Nov 2025

5 months ago on 24 Nov 2025

Termination of Karl Frederick Surman Wells as director on 19 Nov 2025

5 months ago on 24 Nov 2025