Ensign Advanced Systems Limited

Active02415174 Private limited company
Incorporated
21 August 1989 (37 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
42 Lytton Road
New Barnet
Barnet
EN5 5BY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Goulstine, Jonathan Samuel
Secretary · Appointed 1 October 2012
Director · Appointed 15 May 2006
British
Born October 1979 (47)
Officer history (7 former)
22 October 2013
Resigned Tillyard, David John as Director
1 October 2012
Appointed Goulstine, Jonathan Samuel as Secretary
1 October 2012
Resigned Tillyard, Victoria May as Secretary
1 October 2012
Resigned Tillyard, Victoria May as Director
15 May 2006
Appointed Goulstine, Jonathan Samuel as Director
17 January 1997
Appointed Tillyard, Victoria May as Secretary
17 January 1997
Appointed Tillyard, Victoria May as Director
17 January 1997
Resigned Francis, Rita Winifred as Secretary
17 January 1997
Resigned Francis, Rita Winifred as Director
29 May 1992
Resigned Cramp, Stephen as Director
20 March 1992
Resigned Cassie, Lorraine as Director

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
Limited Company
Reg. no. 07505572

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Aljan Group Ltd Owns 25–50% of shares
Ees Data Limited Owns 75–100% of shares
Ensign Advanced Systems Limited This company Owns 75–100% of shares
Rapid Ltd Owns 75–100% of shares (as a firm)

Financials

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

Net Assets
£1,701,268
Cash
£269,194
Employees
21
Debt Ratio
25%
Current Ratio
4.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £8,101 £5,418 £410,581 £815,702 £5,355 £1,701,268
Balance sheet detail
202520242023202220212020
Fixed Assets£34,565£56,415£79,047£101,060£89,358£52,415
Current Assets£2,227,465£1,514,780£1,095,993£657,873£316,248£280,468
Debtors£1,958,271£1,247,476£857,812£458,236£181,252£165,274
Cash£269,194£267,304£238,181£199,637£134,996£115,194
Creditors (< 1 year)£546,658£1,551,736£344,319£335,484£384,194£312,111
Net Current Assets£1,680,807(£36,956)£751,674£322,389(£67,946)(£31,643)
Net Assets£1,701,268£5,355£815,702£410,581£5,418£8,101
Shareholder Funds£1,701,268£5,355£815,702£410,581£5,418£8,101

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates26 July 2026
30 December 2025Total exemption full accounts31 March 2025
28 July 2025Confirmation statement with no updates26 July 2025
20 December 2024Total exemption full accounts31 March 2024
26 July 2024Confirmation statement with no updates26 July 2024
Show all recent filings

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