Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Formula Systems Limited
- Incorporated
- 8 November 1983 (43 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Technology HouseOakfield EstateEynshamOX29 4AQ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 October 2015
Also at App Holdco Limited, Airdri Limited
British
Born June 1947 (79)
Director · Appointed 4 February 2013
British
Born February 1976 (50)
Officer history (9 former)
1 September 2022
Resigned Hunter, Andrew Patrick as Secretary
6 October 2015
6 October 2015
6 October 2015
Appointed Hunter, Andrew Patrick as Secretary
22 May 2013
4 February 2013
4 February 2013
31 August 2009
21 January 1998
30 June 1995
22 November 1993
22 November 1993
Resigned Trett, Susan Kay as Secretary
22 November 1993
Resigned Trett, Susan Kay as Director
1 November 1993
13 August 1993
13 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 01156251
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Airdri Limited Owns 75–100% of shares
Formula Systems Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | |
|---|---|---|
| Debtors | £18,000 | £18,000 |
| Net Current Assets | £18,000 | £18,000 |
| Shareholder Funds | £18,000 | £18,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Confirmation statement with no updates | 22 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 July 2025 | Confirmation statement with no updates | 22 June 2025 | ||
| 18 December 2024 | Termination of appointment of a secretary | |||
| 24 September 2024 | Accounts for a dormant company | 31 December 2023 |
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