Regulus Systems Limited

Active02788363 Private limited company
Incorporated
9 February 1993 (33 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
James Robert Ellis-Jones
Owned by
James Robert Ellis-Jones
Accounts type
Micro entity
Region
Greater London
Address
81E Queens Drive
London
N4 2BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Ellis-Jones, James Robert
Secretary · Appointed 9 February 1993
British
Ellis-Jones, James Robert
Director
British
Born March 1967 (59)
Officer history (3 former)
10 February 2008
Resigned Hart Davis, Damon as Director
9 February 1994
Resigned Alpha Direct Limited as Corporate Nominee Director
9 February 1993
Appointed Ellis-Jones, James Robert as Secretary
9 February 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
9 February 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
9 February 1993
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

James Robert Ellis-Jones
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1967 (59)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£32,857
Debt Ratio
27%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £42,175 £7,036 £11,203 £10,549 £29,675 £11,806 £32,857
Balance sheet detail
2025202420232022202120202019
Fixed Assets£26,426£26,426£26,426£26,426£26,426£26,426£26,426
Current Assets£18,335£14,584£13,513£10,544£17,977£11,346£39,547
Creditors (< 1 year)£11,904£26,804£7,864£26,421£33,200£30,736£23,798
Creditors (> 1 year)£0
Net Current Assets£6,431(£12,220)£5,649(£15,877)(£15,223)(£19,390)£15,749
Net Assets£32,857£11,806£29,675£10,549£11,203£7,036£42,175
Shareholder Funds£32,857£11,806£29,675£10,549£11,203£7,036£42,175

Turnover£67,988
Tax£12,102
Profit for Period£51,596

Filings

Filing history not loaded yet. See it on Companies House

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