Advanced Computer Solutions Limited

Active03258760 Private limited company
Incorporated
3 October 1996 (30 years)
Previously known as
Advanced Computer Solutions (Europe) Limited (until 26 April 2012)
Industry
Other information technology service activities (62090)
Directors
Andrew Michael Wheatley
Owned by
Andrew Michael Wheatley
Derek William Hesketh Bretherton
Accounts type
Micro entity
Region
East of England
Address
9 Goldington Road
Bedford
MK40 3JY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Wheatley, Andrew Michael
Director · Appointed 12 August 2015
British
Born March 1964 (62)
Bretherton, Jill
Secretary · Appointed 30 August 2002
British
Director · Appointed 3 October 1996
British
Born March 1966 (60)
Officer history (4 former)
12 August 2015
Appointed Wheatley, Andrew Michael as Director
30 August 2002
Appointed Bretherton, Jill as Secretary
30 August 2002
Resigned Bretherton, Derek William Hesketh as Secretary
30 August 2002
Resigned Bretherton, Amanda Jane as Director
3 October 1996
Appointed Bretherton, Derek William Hesketh as Director
3 October 1996
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
3 October 1996
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
3 October 1996
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
3 October 1996
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
3 October 1996
Appointed Bretherton, Derek William Hesketh as Secretary
3 October 1996
Appointed Bretherton, Amanda Jane as Director

Ownership 2 active

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

Andrew Michael Wheatley
Individual · Notified 15 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1964 (62)
Individual · Notified 1 October 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£4,841
Employees
1
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £618 £512 £25,948 £11,408 £5 £5 £4,841
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,761£2,204£2,769£3,189£4,255£2,973£3,108
Current Assets£59,456£68,782£68,534£86,844£113,049£76,925£37,627
Creditors (< 1 year)£56,075£69,796£85,938£77,425£90,156£78,186£39,883
Net Current Assets£3,381(£1,014)(£1,564)£9,419£22,893(£1,261)(£1,290)
Net Assets£4,841£5£5£11,408£25,948£512£618
Shareholder Funds£4,841£5£5£11,408£25,948£512£618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates15 October 2026

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