Marquee Systems Limited

Active03264273 Private limited company
Incorporated
16 October 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Residents property management (98000)
Directors
Ana Teresa Robertson
Accounts type
Unaudited abridged
Region
Greater London
Address
19 Parkfield Avenue
East Sheen
London
SW14 8DY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Robertson, James Oliver William
Secretary · Appointed 13 May 2014
Robertson, Ana Teresa
Director · Appointed 30 October 1996
British
Born March 1957 (69)
Officer history (4 former)
13 May 2014
Appointed Robertson, James Oliver William as Secretary
12 May 2014
Resigned Graham, Gerard Charles as Secretary
11 June 2010
Appointed Graham, Gerard Charles as Secretary
11 June 2010
Resigned Bayley, Jayne Barbara as Secretary
30 October 1996
Appointed Robertson, Ana Teresa as Director
30 October 1996
Appointed Bayley, Jayne Barbara as Secretary
30 October 1996
Resigned Brewer, Suzanne as Nominee Secretary
30 October 1996
Resigned Brewer, Kevin, Dr as Nominee Director
16 October 1996
Appointed Brewer, Suzanne as Nominee Secretary
16 October 1996
Appointed Brewer, Kevin, Dr as Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 November 2025 · unaudited abridged accounts

Net Assets
£907,944
Cash
£475,266
Employees
1
Debt Ratio
5%
Current Ratio
26.3x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2024 2025 £902,474 £877,628 £930,058 £871,484 £869,377 £907,944
Balance sheet detail
2025202420232022202120202019
Fixed Assets£480,175£460,234£480,000£540,000£430,000£450,000
Current Assets£475,270£453,143£489,058£496,969
Debtors£4£1£0£8
Cash£475,266£453,142£446,994£455,895£489,058£496,961
Creditors (< 1 year)£18,067£18,366£18,748£26,076£23,396£18,790£18,055
Net Current Assets£457,203£434,777£420,918£432,499£470,268£478,914
Net Assets£907,944£869,377£871,484£930,058£877,628£902,474
Shareholder Funds£907,944£869,377£871,484£930,058£877,628£902,474

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates28 February 2026
19 December 2025Unaudited abridged accounts30 November 2025
1 March 2025Confirmation statement with no updates28 February 2025
24 January 2025Unaudited abridged accounts30 November 2024
29 February 2024Confirmation statement with updates29 February 2024
Show all recent filings

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