Website & contact details
- Website
Idhammar Systems Limited
- Incorporated
- 9 May 1985 (41 years)
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 60 Windsor AvenueLondonSW19 2RR
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 December 2026
- Last conf. stmt
- 4 December 2025
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 November 2025
British
Born July 1976 (50)
Director · Appointed 17 May 2022
Canadian
Born February 1980 (46)
Director · Appointed 17 May 2022
Canadian
Born August 1974 (52)
Officer history (27 former)
27 November 2025
31 May 2025
Resigned Farooq, Mehreen as Secretary
17 October 2024
Appointed Farooq, Mehreen as Secretary
19 July 2024
17 May 2022
17 May 2022
17 May 2022
17 May 2022
17 May 2022
17 May 2022
31 May 2005
Resigned Gould, John as Director
31 May 2005
31 May 2005
Resigned Gould, John as Secretary
1 March 2002
29 January 2002
Resigned Green, Lars Eric as Director
29 January 2002
Resigned Englund, Olof as Director
29 January 2002
Resigned Larson, Mats as Director
21 December 2001
21 December 2001
Appointed Gould, John as Director
21 December 2001
Appointed Green, Lars Eric as Director
17 September 1999
Resigned Wallentin, Bengt as Director
17 September 1999
Resigned Clark, Ralph W as Director
17 September 1999
Resigned Rodger, Andrew as Director
3 March 1998
Resigned Gritzmaker, Carl Martin as Director
22 August 1997
Appointed Wallentin, Bengt as Director
22 August 1997
Resigned Cooper, Christopher Kinghorn as Director
22 August 1997
Appointed Rodger, Andrew as Director
22 August 1997
Appointed Larson, Mats as Director
22 August 1997
Appointed Gritzmaker, Carl Martin as Director
22 August 1997
Appointed Clark, Ralph W as Director
4 September 1996
Resigned Selldahl, Goran as Director
4 September 1996
Resigned Green, Lars-Eric as Director
4 September 1996
10 May 1995
Appointed Gould, John as Secretary
10 May 1995
Resigned Wahlander, Christer as Director
10 May 1995
Resigned Cooper, Christopher Kinghorn as Secretary
10 May 1995
10 May 1995
Appointed Selldahl, Goran as Director
17 June 1994
Appointed Englund, Olof as Director
17 June 1994
Resigned Mejvik, Lars Goran as Director
17 June 1994
Appointed Green, Lars-Eric as Director
17 June 1994
Resigned Balchen, Knut as Director
17 June 1994
Resigned Borking, Kjell as Director
17 June 1994
Resigned Fosli, Bjorn as Director
17 June 1994
Appointed Wahlander, Christer as Director
3 December 1993
Resigned Hookham, John as Director
30 March 1993
Appointed Mejvik, Lars Goran as Director
30 March 1993
Resigned Oom, Gunnar as Director
28 April 1992
Appointed Cooper, Christopher Kinghorn as Secretary
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 05425505
Group structure 20 companies
Ownership group derived from the Companies House PSC register
Ase PLC Owns 75–100% of shares
Bold Systems Limited Owns 75–100% of shares
Bold Group Limited Owns 75–100% of shares
Bold Communications Limited Owns 75–100% of shares
Chiral Systems Limited Owns 75–100% of shares
Collectionhq Limited Owns 75–100% of shares
FMS Systems Limited Owns 75–100% of shares
Idhammar Systems Limited This company Owns 75–100% of shares
Kudos Software Ltd. Owns 75–100% of shares
Tigertms Holdings Limited Owns 75–100% of shares
Tigertms Limited Owns 75–100% of shares
Valpay UK Limited Owns 75–100% of shares
Virtual Trader Group Limited Owns 75–100% of shares
Virtual Trader Limited Owns 75–100% of shares
Zafire Group Limited Owns 75–100% of shares
Zafire Aviation Software Ltd Owns 75–100% of shares
Zafire Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,812,481
- Cash
- £80,859
- Employees
- 7
- Debt Ratio
- 32%
- Current Ratio
- 3.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,082 | £7,373 | £9,831 | £409,891 | £319,363 | £260,425 |
| Current Assets | £2,657,466 | £1,849,579 | £1,774,971 | £1,073,157 | £1,109,944 | £1,110,576 |
| Debtors | £917,450 | £788,916 | £823,058 | |||
| Cash | £80,859 | £58,428 | £260,979 | £155,707 | £321,028 | £287,518 |
| Creditors (< 1 year) | £849,067 | £560,100 | £794,822 | £455,105 | £448,052 | £419,693 |
| Creditors (> 1 year) | £43,734 | £50,000 | ||||
| Net Current Assets | £1,808,399 | £1,289,479 | £980,149 | £618,052 | £661,892 | £690,883 |
| Net Assets | £1,812,481 | £1,296,852 | £989,980 | £972,718 | £924,045 | £946,357 |
| Shareholder Funds | £1,812,481 | £1,296,852 | £989,980 | £972,718 | £924,045 | £946,357 |
Filings
Filing history not loaded yet. See it on Companies House
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