Cambridge Systems Associates Limited

Active03243070 Private limited company
Incorporated
29 August 1996 (30 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Other letting and operating of own or leased real estate (68209)
Directors
Michael Villaverde
Elena Anatolievna Medova Dempster
Owned by
Anna Medova Dempster
Accounts type
Total exemption full
Region
East of England
Address
93 Willian Way
Letchworth
Hertfordshire
SG6 2HY

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Villaverde, Michael
Director · Appointed 29 July 2019
British
Born February 1976 (50)
Dempster, Elena Anatolievna Medova, Doctor
Director · Appointed 29 August 1996
British,Canadian
Born September 1946 (80)
Officer history (5 former)
12 May 2025
5 February 2023
Resigned Dempster, Anna, Dr as Secretary
29 July 2019
Appointed Villaverde, Michael as Director
25 April 2016
Appointed Dempster, Anna, Dr as Secretary
25 April 2016
Resigned Dempster, Elena Anatolievna Medova, Doctor as Secretary
29 August 1996
Appointed Dempster, Elena Anatolievna Medova, Doctor as Director
29 August 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
29 August 1996
Resigned Rm Registrars Limited as Corporate Nominee Secretary
29 August 1996
Appointed Rm Nominees Limited as Corporate Nominee Director
29 August 1996
Resigned Rm Nominees Limited as Corporate Nominee Director
29 August 1996
Appointed Dempster, Elena Anatolievna Medova, Doctor as Secretary
29 August 1996

Ownership 1 active

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

Anna Medova Dempster
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1976 (50)
Former controllers (2)
22 July 2023
Ceased Elena Anatolievna Medova Dempster — Owns 25–50% of shares
22 July 2023
Ceased Michael Alan Howarth Dempster — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,103,486
Cash
£12,609
Employees
3
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £978,993 £1,044,005 £1,051,597 £1,092,666 £1,096,088 £1,117,723 £1,103,486
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,163,108£1,163,108£1,163,108£1,163,108£1,163,200£1,163,324£1,163,324
Current Assets£21,687£31,356£5,140£59,622£41,227£7,488£16,819
Debtors£9,078£4,752£5,140£31,349£33,400£9,596£3,314
Cash£12,609£26,604£0£28,273£7,827(£2,108)£13,505
Creditors (< 1 year)£81,309£76,741£72,160£108,045£109,811£104,788£131,671
Creditors (> 1 year)£0£22,019£43,019£22,019£69,479
Net Current Assets(£59,622)(£45,385)(£67,020)(£48,423)(£68,584)(£97,300)(£114,852)
Net Assets£1,103,486£1,117,723£1,096,088£1,092,666£1,051,597£1,044,005£978,993
Shareholder Funds£1,051,597£1,044,005£978,993

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 August 2026
13 July 2026Total exemption full accounts31 March 2026
31 December 2025Total exemption full accounts31 March 2025
11 September 2025Confirmation statement with updates29 August 2025
13 May 2025Termination of appointment of a director
Show all recent filings

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