Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 7 November 2027
- Last conf. stmt
- 24 October 2026
Advanced Thinking Systems Ltd
- Incorporated
- 15 November 1994 (31 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Spencer Boyd Bruce ClarkCraig Calvin Evans
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 100 Nest Business ParkMartin RoadHavantPO9 5TL
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2022
British
Born June 1966 (60)
Clark, Spencer Boyd Bruce
Director · Appointed 1 December 2020
British
Born August 1977 (49)
Evans, Craig Calvin
Director · Appointed 1 December 2020
British
Born July 1982 (44)
Howie, Michael John
Director · Appointed 15 November 1994
British
Born January 1957 (69)
Officer history (6 former)
6 September 2022
6 September 2022
6 September 2022
1 December 2020
Appointed Clark, Spencer Boyd Bruce as Director
1 December 2020
Appointed Evans, Craig Calvin as Director
30 March 2006
10 October 2003
Resigned Howie, Louise as Secretary
10 October 2003
31 July 2000
Appointed Howie, Louise as Secretary
31 July 2000
Resigned Egan, Kim Jaqueline as Secretary
20 March 2000
Appointed Egan, Kim Jaqueline as Secretary
20 March 2000
Resigned Howie, Michael John as Secretary
20 March 2000
Resigned Howie, Alison Louise as Director
15 November 1994
Appointed Howie, Michael John as Director
15 November 1994
Appointed Howie, Michael John as Secretary
15 November 1994
Appointed Howie, Alison Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14015369
Former controllers (2)
6 September 2022
Ceased Michael John Howie — Owns 25–50% of shares
6 September 2022
Financials
Balance sheet as at 30 November 2025 · small accounts
- Net Assets
- £1,438,770
- Cash
- £519,095
- Employees
- 34
- Debt Ratio
- 55%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,674,238 | £1,449,008 | £1,348,407 | £1,340,902 | £1,664,049 | £1,749,401 | £2,020,764 |
| Current Assets | £1,503,494 | £2,785,963 | £3,799,517 | £2,508,446 | £1,544,146 | £1,185,459 | £1,006,444 |
| Debtors | £882,303 | £2,094,266 | £3,078,856 | £1,539,203 | £923,031 | £287,639 | £448,934 |
| Cash | £519,095 | £590,563 | £568,425 | £826,841 | £507,812 | £691,618 | £481,525 |
| Creditors (< 1 year) | £993,641 | £857,904 | £955,179 | £1,101,536 | £1,130,914 | £1,051,512 | |
| Creditors (> 1 year) | £378,727 | £277,813 | £0 | £72,059 | £241,963 | £575,863 | £765,057 |
| Net Current Assets | £509,853 | £1,928,059 | £2,844,338 | £1,733,805 | £442,610 | £54,545 | (£45,068) |
| Net Assets | £1,438,770 | £2,800,375 | £3,932,927 | £2,925,975 | £1,635,885 | £1,002,222 | £956,603 |
| Shareholder Funds | £1,438,770 | £2,800,375 | £3,932,927 | £1,635,885 | £1,002,222 | £956,603 |
Filings 98
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 24 October 2026 | ||
| 29 July 2026 | Accounts for a small company | 30 November 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 24 October 2025 | ||
| 29 August 2025 | Accounts for a small company | 30 November 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 24 October 2024 |
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