APPSENSE HOLDINGS LIMITED

Company summary

Insolvency history recorded

Company number: 04624261
Status: LIQUIDATION
Incorporated / age: 23 December 200223 years
Registered office: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Accounts due: 31 December 2020
Confirmation statement due: 31 January 2021
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 8 October 2026 at 01:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
Nature of business
Activities of head offices
Previous company names
OVAL (1793) LIMITED

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
1 October 2020
Declaration of solvency
1 October 2020
Practitioners
- Patrick Joseph Brazzill
  Insolvency practitioner
  Appointed
  1 October 2020
  Ceased to act
  23 March 2022
- Samantha Keen
  Insolvency practitioner
  Appointed
  1 October 2020
  Ceased to act
  9 January 2025
- Laurence Pagden
  Insolvency practitioner
  Appointed
  9 January 2025
- Jonathan David Bass
  Insolvency practitioner
  Appointed
  9 January 2025
- Philip Heddell
  Insolvency practitioner
  Appointed
  23 March 2022
  Ceased to act
  9 January 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAYLOR WESSING SECRETARIES LIMITED ACTIVE	Secretary	30 Nov 2016				5, New Street Square, London, EC4A 3TW
ABBOTT, Jeffrey Scott ACTIVE	Director	14 Feb 2020		United States	November 1969	Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
MCCLELLAN, Michael Ray ACTIVE	Director	14 Feb 2020		United States	October 1970	Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB
AUSTIN, Mark RESIGNED	Secretary	24 Mar 2003	22 Nov 2004			23 Larkhall Rise, Sharston, Manchester, M22 4PB
FURBER, Jon RESIGNED	Secretary	19 Sep 2011	18 Apr 2016			3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
HAZLEY, Gail RESIGNED	Secretary	22 Nov 2004	15 Nov 2010			112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF
ROUSE, Hayley RESIGNED	Secretary	15 Nov 2010	19 Sep 2011			3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
OVALSEC LIMITED RESIGNED	Nominee Secretary	23 Dec 2002	24 Mar 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG
AGLE, Brian Elmer RESIGNED	Director	11 Dec 2018	06 Jan 2020	United States	October 1962	5, New Street Square, London, EC4A 3TW
ANTILL, Darron RESIGNED	Director	13 Oct 2010	15 May 2013	Usa	July 1966	819, Garden Street, Hoboken, Hudson County, New Jersey, 07030, Usa
ARNOLD, Scott RESIGNED	Director	01 Sep 2013	18 Apr 2016	Usa	November 1963	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
AUSTIN, Mark RESIGNED	Director	23 Nov 2004	25 Mar 2008	England	December 1968	23 Larkhall Rise, Sharston, Manchester, M22 4PB
AUSTIN, Mark RESIGNED	Director	24 Mar 2003	23 Nov 2004	England	December 1968	23 Larkhall Rise, Sharston, Manchester, M22 4PB
BALDIN, Andrzej RESIGNED	Director	18 Apr 2016	07 Oct 2020	England	September 1956	Landesk Software, 3 Arlington Square, Bracknell, RG12 1WA, United Kingdom
BOLLAND, Anthony David RESIGNED	Director	24 Mar 2003	14 Nov 2008	England	June 1967	Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU
CADWALLADER, Gareth Michael RESIGNED	Director	04 Jan 2010	23 Mar 2011	England	August 1959	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
CADWALLADER, Gareth Michael RESIGNED	Director	18 Nov 2005	25 Mar 2008	England	August 1959	The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ
CAMPBELL, David Graeme RESIGNED	Director	12 Aug 2013	18 Apr 2016	United States	October 1962	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
CLARKE, Anthony RESIGNED	Director	10 Jul 2008	13 Apr 2012	England	December 1968	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
CONNORS, John RESIGNED	Director	21 Nov 2011	20 Jul 2015	Usa	February 1959	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
CUMMINGS, Russell RESIGNED	Director	24 Mar 2003	10 Oct 2003		June 1964	Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD
DALY, Stephen Mitchell RESIGNED	Director	18 Apr 2016	20 Jan 2020	United States	May 1964	5, New Street Square, London, EC4A 3TW
HAZLEY, Gail RESIGNED	Director	18 Nov 2005	15 Nov 2010	United Kingdom	June 1963	112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF
KENYON, Paul RESIGNED	Director	24 Mar 2003	25 Mar 2008		November 1971	40 Highclove Lane, Boorthstown, Worsley, M28 1GZ
MCBRIDE, Mark Cameron RESIGNED	Director	18 Apr 2016	31 Aug 2018	Utah	July 1961	5, New Street Square, London, EC4A 3TW
PERRONE, Peter John RESIGNED	Director	18 Feb 2011	12 Aug 2013	Usa	June 1967	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
PULIER, Eric RESIGNED	Director	18 Oct 2012	29 Apr 2015	Usa	October 1966	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
ROBERTS, John Joseph RESIGNED	Director	15 Jun 2012	30 Jun 2015	Usa	February 1945	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
RUST, Simon RESIGNED	Director	10 Jul 2008	29 Mar 2011	England	May 1974	4745, Torrey Pines Circle, San Jose, California, CA 95124, Usa
SHARLAND, Charles Alan RESIGNED	Director	24 Mar 2003	18 Apr 2016	England	August 1960	3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom
OVAL NOMINEES LIMITED RESIGNED	Nominee Director	23 Dec 2002	24 Mar 2003			2 Temple Back East, Temple Quay, Bristol, BS1 6EG

TAYLOR WESSING SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 30 Nov 2016
Address: 5, New Street Square, London, EC4A 3TW

ABBOTT, Jeffrey Scott ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: United States
Date of birth: November 1969
Address: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

MCCLELLAN, Michael Ray ACTIVE
Role: Director
Appointed on: 14 Feb 2020
Country of Residence: United States
Date of birth: October 1970
Address: Menzies Llp, 4th Floor, 95 Gresham Street, London, EC2V 7AB

AUSTIN, Mark RESIGNED
Role: Secretary
Appointed on: 24 Mar 2003
Resigned on: 22 Nov 2004
Address: 23 Larkhall Rise, Sharston, Manchester, M22 4PB

FURBER, Jon RESIGNED
Role: Secretary
Appointed on: 19 Sep 2011
Resigned on: 18 Apr 2016
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

HAZLEY, Gail RESIGNED
Role: Secretary
Appointed on: 22 Nov 2004
Resigned on: 15 Nov 2010
Address: 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF

ROUSE, Hayley RESIGNED
Role: Secretary
Appointed on: 15 Nov 2010
Resigned on: 19 Sep 2011
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

OVALSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Dec 2002
Resigned on: 24 Mar 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

AGLE, Brian Elmer RESIGNED
Role: Director
Appointed on: 11 Dec 2018
Resigned on: 06 Jan 2020
Country of Residence: United States
Date of birth: October 1962
Address: 5, New Street Square, London, EC4A 3TW

ANTILL, Darron RESIGNED
Role: Director
Appointed on: 13 Oct 2010
Resigned on: 15 May 2013
Country of Residence: Usa
Date of birth: July 1966
Address: 819, Garden Street, Hoboken, Hudson County, New Jersey, 07030, Usa

ARNOLD, Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 18 Apr 2016
Country of Residence: Usa
Date of birth: November 1963
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

AUSTIN, Mark RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: December 1968
Address: 23 Larkhall Rise, Sharston, Manchester, M22 4PB

AUSTIN, Mark RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 23 Nov 2004
Country of Residence: England
Date of birth: December 1968
Address: 23 Larkhall Rise, Sharston, Manchester, M22 4PB

BALDIN, Andrzej RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 07 Oct 2020
Country of Residence: England
Date of birth: September 1956
Address: Landesk Software, 3 Arlington Square, Bracknell, RG12 1WA, United Kingdom

BOLLAND, Anthony David RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 14 Nov 2008
Country of Residence: England
Date of birth: June 1967
Address: Annesley Lodge, Beechfield Road, Alderley Edge, Cheshire, SK9 7AU

CADWALLADER, Gareth Michael RESIGNED
Role: Director
Appointed on: 04 Jan 2010
Resigned on: 23 Mar 2011
Country of Residence: England
Date of birth: August 1959
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

CADWALLADER, Gareth Michael RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 25 Mar 2008
Country of Residence: England
Date of birth: August 1959
Address: The White House Cokes Lane, Chalfont St Giles, Buckinghamshire, HP8 4TZ

CAMPBELL, David Graeme RESIGNED
Role: Director
Appointed on: 12 Aug 2013
Resigned on: 18 Apr 2016
Country of Residence: United States
Date of birth: October 1962
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

CLARKE, Anthony RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 13 Apr 2012
Country of Residence: England
Date of birth: December 1968
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

CONNORS, John RESIGNED
Role: Director
Appointed on: 21 Nov 2011
Resigned on: 20 Jul 2015
Country of Residence: Usa
Date of birth: February 1959
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

CUMMINGS, Russell RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 10 Oct 2003
Date of birth: June 1964
Address: Flowers Hill Farm House, Pangbourne, Reading, Berkshire, RG8 7BD

DALY, Stephen Mitchell RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 20 Jan 2020
Country of Residence: United States
Date of birth: May 1964
Address: 5, New Street Square, London, EC4A 3TW

HAZLEY, Gail RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 15 Nov 2010
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 112 Chester Road, Grappenhall, Warrington, Cheshire, WA4 2QF

KENYON, Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 25 Mar 2008
Date of birth: November 1971
Address: 40 Highclove Lane, Boorthstown, Worsley, M28 1GZ

MCBRIDE, Mark Cameron RESIGNED
Role: Director
Appointed on: 18 Apr 2016
Resigned on: 31 Aug 2018
Country of Residence: Utah
Date of birth: July 1961
Address: 5, New Street Square, London, EC4A 3TW

PERRONE, Peter John RESIGNED
Role: Director
Appointed on: 18 Feb 2011
Resigned on: 12 Aug 2013
Country of Residence: Usa
Date of birth: June 1967
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

PULIER, Eric RESIGNED
Role: Director
Appointed on: 18 Oct 2012
Resigned on: 29 Apr 2015
Country of Residence: Usa
Date of birth: October 1966
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

ROBERTS, John Joseph RESIGNED
Role: Director
Appointed on: 15 Jun 2012
Resigned on: 30 Jun 2015
Country of Residence: Usa
Date of birth: February 1945
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

RUST, Simon RESIGNED
Role: Director
Appointed on: 10 Jul 2008
Resigned on: 29 Mar 2011
Country of Residence: England
Date of birth: May 1974
Address: 4745, Torrey Pines Circle, San Jose, California, CA 95124, Usa

SHARLAND, Charles Alan RESIGNED
Role: Director
Appointed on: 24 Mar 2003
Resigned on: 18 Apr 2016
Country of Residence: England
Date of birth: August 1960
Address: 3300, Daresbury Park, Daresbury, Warrington, Cheshire, WA4 4HS, United Kingdom

OVAL NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 23 Dec 2002
Resigned on: 24 Mar 2003
Address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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