The It Admin Solutions Limited

Active03129518 Private limited company
Incorporated
22 November 1995 (30 years)
Previously known as
I T Admin Solutions Limited (until 21 December 2022)
AD Hoc Projects Limited (until 20 December 2022)
Industry
Other information technology service activities (62090)
Directors
Arthur Joseph Daniel Furse
Nicholas Fitzgerald
Thomas Joseph Parritt
Owned by
Arthur Joseph Daniel Furse
Nicholas Fitzgerald
Thomas Joseph Parritt
Accounts type
Micro entity
Region
South East
Address
Oyster Hill Forge
Clay Lane
Headley
KT18 6JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Furse, Arthur Joseph Daniel
Director · Appointed 1 September 2023
British
Born November 1977
Fitzgerald, Nicholas
Director · Appointed 1 September 2023
British
Born March 1985 (41)
Parritt, Thomas Joseph
Director · Appointed 28 December 2022
British
Born November 1989
Secretary · Appointed 31 March 1998
British
Officer history (5 former)
1 September 2023
Appointed Furse, Arthur Joseph Daniel as Director
1 September 2023
Appointed Fitzgerald, Nicholas as Director
1 September 2023
Resigned Parritt, Deborah as Director
28 December 2022
Appointed Parritt, Thomas Joseph as Director
31 March 1998
Resigned Parritt, Deborah as Secretary
31 March 1998
Resigned Ludvigsen, Annette Mary as Director
31 March 1998
Appointed Parritt, Clive Anthony as Secretary
22 November 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director
22 November 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 November 1995
Appointed Parritt, Deborah as Secretary
22 November 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 November 1995
Appointed Ludvigsen, Annette Mary as Director
22 November 1995
Appointed Parritt, Deborah as Director

Ownership 3 active

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

Arthur Joseph Daniel Furse
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1977
Nicholas Fitzgerald
Individual · Notified 1 September 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1985 (41)
Thomas Joseph Parritt
Individual · Notified 29 December 2022
Owns 25–50% of shares
British
Born November 1989
Former controllers (1)
1 September 2023
Ceased Deborah Parritt — Owns 50–75% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
10
Current Ratio
1.8x

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2020 2021 2022 2022 2023 2024 2025 £2 £2 £2 (£167) £99,891 £217,989 £162,800
Balance sheet detail
2025202420232022202220212020
Fixed Assets£14,371£14,709£15,738£739
Current Assets£325,180£452,156£238,413£184
Debtors£40,307
Cash£411,849£2£2£2
Creditors (< 1 year)£176,751£248,876£59,634£1,090
Net Current Assets£203,280
Net Assets£217,989£2£2£2
Shareholder Funds£162,800£217,989£99,891(£167)£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
28 October 2026Change of details for a person with significant control
16 September 2026Confirmation statement with updates11 September 2026
9 February 2026Micro company accounts31 December 2025
11 September 2025Confirmation statement with updates11 September 2025
Show all recent filings

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