Capability Systems Ltd

Active03060219 Private limited company
Incorporated
23 May 1995 (31 years)
Previously known as
Sparcliff Limited (until 10 July 2020)
Industry
Information technology consultancy activities (62020)
Directors
Jason Francis Guy Brown
Owned by
Julian Simon Adam Brown
Jason Francis Guy Brown
Accounts type
Total exemption full
Region
Greater London
Address
128 City Road
London
EC1V 2NX

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Brown, Jason Francis Guy
Secretary · Appointed 24 August 2022
Brown, Jason Francis Guy
Director · Appointed 8 June 1995
British
Born March 1967 (59)
Officer history (3 former)
24 August 2022
Appointed Brown, Jason Francis Guy as Secretary
24 August 2022
Resigned Brown, Frank Walter as Secretary
8 June 1995
Appointed Brown, Jason Francis Guy as Director
8 June 1995
Appointed Brown, Frank Walter as Secretary
8 June 1995
Resigned Howe, Iris as Nominee Secretary
8 June 1995
Resigned Howe, Kenneth as Nominee Director
23 May 1995
Appointed Howe, Iris as Nominee Secretary
23 May 1995
Appointed Howe, Kenneth as Nominee Director

Ownership 2 active

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

Julian Simon Adam Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1965 (61)
Jason Francis Guy Brown
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born March 1967 (59)

Financials

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

Net Assets
£292,764
Cash
£291,906
Employees
3

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £300,368 £320,585 £335,936 £342,178 £341,205 £292,764
Balance sheet detail
202520242023202220212020
Fixed Assets£4,267£4,200£4,941£3,749£3,686£3,362
Current Assets£319,490
Cash£291,906£349,318£348,449£353,817£351,220£319,490
Creditors (< 1 year)£2,598£11,515£10,500£20,918£33,621£21,845
Net Current Assets£289,308£337,803£337,949£332,899£317,599£297,645
Net Assets£292,764£341,205£342,178£335,936£320,585£300,368
Shareholder Funds£292,764£341,205£342,178£335,936£320,585£300,368

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates23 April 2026
4 December 2025Total exemption full accounts31 March 2025
1 May 2025Confirmation statement with no updates23 April 2025
12 December 2024Total exemption full accounts31 March 2024
23 April 2024Confirmation statement with no updates23 April 2024
Show all recent filings

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