THE APPERTA FOUNDATION C.I.C.

Active Sunderland

Business and domestic software development

0 employees website.com
Healthcare and wellbeing Business and domestic software development
T

THE APPERTA FOUNDATION C.I.C.

Business and domestic software development

Founded 11 Mar 2015 Active Sunderland, England 0 employees website.com
Healthcare and wellbeing Business and domestic software development

Previous Company Names

OPEN SOURCE SOFTWARE FOUNDATION FOR HEALTH AND CARE C.I.C. 11 Mar 2015 — 19 Oct 2015
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 10 Mar 2026 Next due 23 Mar 2027 9 months remaining
Net assets £161K £37K 2024 year on year
Total assets £210K £55K 2024 year on year
Total Liabilities £49K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sunderland Software Centre Tavistock Place Sunderland Tyne And Wear SR1 1PB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for THE APPERTA FOUNDATION C.I.C. (09483987), an active healthcare and wellbeing company based in Sunderland, England. Incorporated 11 Mar 2015. 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 Apr → 31 Mar 2025
Type micro-entity
Next accounts 31 Mar 2026
Due by 31 Dec 2026 7 months remaining

Balance Sheet & P&L (2015–2024)

Cash in Bank

N/A

Net Assets

£161.02k

Decreased by £36.54k (-18%)

Total Liabilities

£48.71k

Decreased by £18.18k (-27%)

Turnover

N/A

Employees

N/A

Debt Ratio

23%

Decreased by 2 (-8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

Grants 2

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (6)

6 Active 3 Ceased

Prof James Edwards Morgan

British

Active
Notified 12 May 2021
Residence Wales
DOB May 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Peter Alfred Coates

British

Active
Notified 12 May 2021
Residence England
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent

Professor Jaswinder Singh Bamrah

British

Active
Notified 12 May 2021
Residence England
DOB October 1952
Nature of Control
  • Voting Rights 25 To 50 Percent

Mr Peter Alfred Coates

British

Active
Notified 12 May 2021
Residence England
DOB December 1967
Nature of Control
  • Voting Rights 25 To 50 Percent

Professor Jaswinder Singh Bamrah

British

Active
Notified 12 May 2021
Residence England
DOB October 1952
Nature of Control
  • Voting Rights 25 To 50 Percent

Prof James Edwards Morgan

British

Active
Notified 12 May 2021
Residence Wales
DOB May 1961
Nature of Control
  • Voting Rights 25 To 50 Percent

Joseph William Mcdonald

Ceased 10 Mar 2021

Ceased

George William Aylward

Ceased 25 Mar 2019

Ceased

Phillip James Koczan

Ceased 12 May 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Mar 2026Confirmation StatementConfirmation statement made on 9 Mar 2026 with no updates
10 Mar 2026OfficersChange to director Prof James Edward Morgan on 9 Mar 2026
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
13 Mar 2025Confirmation StatementConfirmation statement made on 9 Mar 2025 with no updates
24 Feb 2025AccountsAnnual accounts made up to 31 Mar 2024
10 Mar 2026 Confirmation Statement

Confirmation statement made on 9 Mar 2026 with no updates

10 Mar 2026 Officers

Change to director Prof James Edward Morgan on 9 Mar 2026

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

13 Mar 2025 Confirmation Statement

Confirmation statement made on 9 Mar 2025 with no updates

24 Feb 2025 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Mar 2026 with no updates

2 months ago on 10 Mar 2026

Change to director Prof James Edward Morgan on 9 Mar 2026

2 months ago on 10 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026

Confirmation statement made on 9 Mar 2025 with no updates

1 years ago on 13 Mar 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 24 Feb 2025