The Atlantic Systems Guild Limited

Active01384728 Private limited company
Incorporated
17 August 1978 (48 years)
Industry
Information technology consultancy activities (62020)
Directors
James Struan Robertson
Suzanne Mary Robertson
Owned by
Suzanne Mary Robertson
James Struan Robertson
Accounts type
Total exemption full
Region
Greater London
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Robertson, James Struan
Secretary · Appointed 3 February 2006
Australian
Robertson, James Struan
Director
Australian
Born April 1944 (82)
Robertson, Suzanne Mary
Director
British
Born February 1947 (79)
Officer history (1 former)
3 February 2006
Appointed Robertson, James Struan as Secretary
3 February 2006
Resigned Gair, Ian Robert as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Suzanne Mary Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1947 (79)
James Struan Robertson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Australian
Born April 1944 (82)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£588,031
Cash
£36,253
Employees
2
Debt Ratio
27%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,069,454 £1,029,483 £1,035,397 £709,408 £694,540 £600,971 £588,031
Balance sheet detail
2025202420232022202120202019
Fixed Assets£769,448£888,527£850,799£837,465£843,068£908,467£1,001,489
Current Assets£37,083£37,164£88,275£166,443£196,829£125,579£72,732
Debtors£830
Cash£36,253£37,164£88,275£165,450£167,838£96,514£40,629
Creditors (< 1 year)£218,500£324,720£244,534£294,500£4,500£4,563£4,767
Net Current Assets(£181,417)(£287,556)(£156,259)(£128,057)£192,329£121,016£67,965
Net Assets£588,031£600,971£694,540£709,408£1,035,397£1,029,483£1,069,454
Shareholder Funds£588,031£600,971£694,540£709,408£1,035,397£1,029,483£1,069,454

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates22 June 2026
30 May 2026Total exemption full accounts31 August 2025
5 July 2025Confirmation statement with no updates22 June 2025
30 May 2025Total exemption full accounts31 August 2024
8 July 2024Confirmation statement with no updates22 June 2024
Show all recent filings

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