Assign Systems Limited

Active03066018 Private limited company
Incorporated
9 June 1995 (31 years)
Industry
Information technology consultancy activities (62020)
Owned by
Gavin Roger Martin
Accounts type
Total exemption full
Region
South West
Address
Stour Cottage 43 Ringwood Road
Ferndown
Dorset
BH22 9AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Michelle
Secretary · Appointed 9 June 1995
British
Director · Appointed 9 June 1995
British
Born March 1967 (59)
Officer history (2 former)
9 June 1995
Appointed Martin, Michelle as Secretary
9 June 1995
Appointed Martin, Gavin Roger as Director
9 June 1995
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
9 June 1995
Appointed Blackfriar Directors Limited as Corporate Nominee Director
9 June 1995
Resigned Blackfriar Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

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

Net Assets
£42,413
Cash
£37,344
Employees
1
Debt Ratio
45%
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £19,318 £15,784 £27,433 £28,246 £23,515 £49,867 £42,413
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,232£2,975£3,246£3,682£4,506£2,565£4,226
Current Assets£75,325£80,225£44,275£52,960£39,951£30,312£34,335
Debtors£37,981£58,924£37,541£51,619£38,396£27,870£28,124
Cash£37,344£21,301£6,734£1,341£1,555£2,442£6,211
Creditors (< 1 year)£34,720£32,768£23,389£27,696£16,168£16,606£18,440
Net Current Assets£40,605£47,457£20,886£25,264£23,783£13,706£15,895
Net Assets£42,413£49,867£23,515£28,246£27,433£15,784£19,318
Shareholder Funds£42,413£49,867£23,515£28,246£27,433£15,784£19,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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