APPTIO EUROPE LIMITED
Company overview
- Incorporation date
- 22 January 2010
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Registered office address
C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
Industry classification (SIC codes)
Officers & directors (9)
SULLIVAN, Alison Mary Catherine
Secretary
Appointed: 1 May 2024
HEWITT, David
Director
Appointed: 31 October 2024
PEASE, Brian
Secretary
Appointed: 20 March 2020 • Resigned: 1 May 2024
RADIUS (EUROPE) LIMITED
Secretary
Appointed: 22 January 2010 • Resigned: 31 December 2014
GUPTA, Sachin
Director
Appointed: 22 January 2010 • Resigned: 22 September 2015
HALL, Donavon
Director
Appointed: 20 March 2020 • Resigned: 31 October 2024
MORROW, John Cairne
Director
Appointed: 22 September 2015 • Resigned: 19 March 2020
PEASE, Brian
Director
Appointed: 11 April 2024 • Resigned: 1 May 2024
SHINTAFFER, Kurt
Director
Appointed: 22 January 2010 • Resigned: 29 February 2024
Recent filing history (74)
Registered office address changed from Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN United Kingdom to C/O Interpath Ltd 10 Fleet Place London EC4M 7RB on 2 October 2025
Address • Form AD01
Declaration of solvency
Insolvency • Form LIQ01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Full accounts made up to 31 May 2024
Accounts • Form AA
Confirmation statement made on 22 January 2025 with updates
Confirmation statement • Form CS01
Registered office address changed from 20 York Road London SE1 7nd United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 21 November 2024
Address • Form AD01
Termination of appointment of Donavon Hall as a director on 31 October 2024
Officers • Form TM01
Appointment of Mr David Hewitt as a director on 31 October 2024
Officers • Form AP01
Resolutions
Resolution • Form RESOLUTIONS
Memorandum and Articles of Association
Incorporation • Form MA
Appointment of Alison Mary Catherine Sullivan as a secretary on 1 May 2024
Officers • Form AP03
Notification of Ibm United Kingdom Limited as a person with significant control on 29 April 2024
Persons with significant control • Form PSC02
Withdrawal of a person with significant control statement on 10 May 2024
Persons with significant control • Form PSC09
Register inspection address has been changed to Uk Legal Department 20 York Road London SE1 7nd
Address • Form AD02
Persons with significant control (2)
Ibm United Kingdom Limited
Corporate entity
Notified: 29 April 2024
Apptio, Inc.
Corporate entity
Notified: 6 April 2016
Insolvency history
Members voluntary liquidation
Commencement of winding up: 17 September 2025
Declaration of solvency sworn on: 17 September 2025
Practitioners:
Nicholas James Timpson - Interpath Limited 10 Fleet Place
Joyce Eleanor Thomson - 130 St. Vincent Street
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 28 February 2026
OVERDUEConfirmation statement
Next due: 5 February 2026
OVERDUE