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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mr Mathias Baumann
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andreas Sternberg
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Jonas, Henry Michael Erwin
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-14 ~ now
    OF - Director → CIF 0
    Mr Henry Jonas
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Maclennan, Ruairidh Iain Maxwell Marwick
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address12, Grünstrasse, 14482 Potsdam, Germany
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Sternberg, Andreas
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-20 ~ 2015-12-14
    OF - Director → CIF 0
parent relation
Company in focus

APPTIMIZED SOFTWARE LIMITED

Previous name
REVACOM UK LIMITED - 2016-10-01
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
3,556 GBP2024-12-31
9,341 GBP2023-12-31
Current Assets
149,281 GBP2024-12-31
141,056 GBP2023-12-31
Creditors
Current
-17,346 GBP2024-12-31
-145,308 GBP2023-12-31
Net Current Assets/Liabilities
139,308 GBP2024-12-31
2,921 GBP2023-12-31
Total Assets Less Current Liabilities
142,864 GBP2024-12-31
12,262 GBP2023-12-31
Net Assets/Liabilities
135,434 GBP2024-12-31
5,058 GBP2023-12-31
Equity
135,434 GBP2024-12-31
5,058 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • APPTIMIZED SOFTWARE LIMITED
    Info
    REVACOM UK LIMITED - 2016-10-01
    Registered number 07413225
    icon of addressFountain Court, 2 Victoria Square, St. Albans, Hertfordshire AL1 3TF
    Private Limited Company incorporated on 2010-10-20 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • APPTIMIZED SOFTWARE LIMITED
    S
    Registered number 07413225
    icon of address25-27, Queen Victoria Street, Reading, Berkshire, England, RG1 1SY
    Companies Act 2006 in England & Wales Companies Registry, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressFountain Court, 2 Victoria Square, St. Albans, Hertfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    35,485 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.