Albacore Systems Limited

Active02699515 Private limited company
Incorporated
23 March 1992 (34 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Owned by
Clifford Gerald Atkinson
Andrew John Puntis
Accounts type
Total exemption full
Region
South East
Address
The Mill Yard Nursling Street
Nursling
Southampton
SO16 0AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 March 1992
British
Director · Appointed 23 March 1992
British
Born November 1959
Director · Appointed 23 March 1992
British
Born June 1965 (61)
Officer history (2 former)
23 March 1992
Appointed Puntis, Andrew John as Secretary
23 March 1992
Appointed Atkinson, Clifford Gerald as Director
23 March 1992
Appointed Puntis, Andrew John as Director
23 March 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
23 March 1992
Appointed Company Directors Limited as Corporate Nominee Director
23 March 1992
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1959
Individual · Notified 23 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)

Financials

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

Net Assets
£1,126,946
Cash
£985,832
Employees
23
Debt Ratio
36%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £882,950 £1,588,977 £950,802 £1,063,127 £704,542 £1,126,946
Balance sheet detail
202520242023202220212020
Fixed Assets£589,103£115,595£145,075£166,905£206,805£152,207
Current Assets£1,178,476£1,636,359£1,623,031£1,807,126£1,760,092£1,699,383
Debtors£147,668£184,219£129,855£179,876£120,549£151,267
Cash£985,832£1,421,637£1,469,099£1,595,898£1,614,539£1,526,478
Creditors (< 1 year)£593,383£1,018,538£693,428£999,729£305,916£240,930
Creditors (> 1 year)£4,934
Net Current Assets£585,093£617,821£929,603£807,397£1,454,176£1,458,453
Net Assets£1,126,946£704,542£1,063,127£950,802£1,588,977£882,950
Shareholder Funds£1,126,946£704,542£1,063,127£950,802£1,588,977£882,950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates23 March 2026
11 December 2025Total exemption full accounts31 March 2025
31 March 2025Confirmation statement with no updates23 March 2025
17 December 2024Total exemption full accounts31 March 2024
27 March 2024Confirmation statement with no updates23 March 2024
Show all recent filings

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