Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Acquisition Systems Limited
- Incorporated
- 4 October 1989 (37 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Guy Matthew TurnerThomas Matthew MccollinRoss Frederick Wallingford
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Glossop HouseHogwood LaneFinchampsteadRG40 4QW
Charges
- Total
- 5
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Mccollin, Thomas Matthew
Secretary · Appointed 5 January 2022
Turner, Guy Matthew
Director · Appointed 1 January 2022
British
Born June 1987 (39)
Mccollin, Thomas Matthew
Director · Appointed 1 March 2021
British
Born August 1988 (38)
Wallingford, Ross Frederick
Director · Appointed 1 March 2021
British
Born January 1981 (45)
Officer history (4 former)
31 March 2022
31 March 2022
31 March 2022
5 January 2022
Appointed Mccollin, Thomas Matthew as Secretary
5 January 2022
1 January 2022
Appointed Turner, Guy Matthew as Director
1 March 2021
Appointed Mccollin, Thomas Matthew as Director
1 March 2021
Appointed Wallingford, Ross Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13207538
Holdings 1
Companies where Acquisition Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
1 March 2021
1 March 2021
1 March 2021
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,256,328
- Cash
- £2,152,845
- Employees
- 77
- Debt Ratio
- 59%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £524,807 | £547,934 | £570,169 | £569,222 | £574,213 |
| Current Assets | £4,986,631 | £3,556,590 | £4,768,436 | £4,411,179 | £4,072,541 |
| Debtors | £1,732,755 | £1,644,652 | £1,948,005 | £2,237,014 | £1,594,839 |
| Cash | £2,152,845 | £682,318 | £1,753,556 | £1,307,517 | £1,800,430 |
| Creditors (< 1 year) | £2,284,140 | £2,548,585 | £2,436,664 | ||
| Creditors (> 1 year) | £112,278 | £168,812 | £0 | £254,818 | |
| Net Current Assets | £1,878,118 | £1,050,712 | £2,484,296 | £1,862,594 | £1,635,877 |
| Net Assets | £2,256,328 | £1,401,493 | £2,819,129 | £2,358,746 | £1,870,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 13 May 2026 | Secretary's details changed | |||
| 13 May 2026 | Director's details changed | |||
| 12 April 2026 | Full accounts | 31 March 2025 |
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