System Solutions Logistics Limited

Dissolved 25 Aug 202603279490 Private limited company
Incorporated
18 November 1996
Industry
Business and domestic software development (62012)
Directors at dissolution
Brian John Ambrose
Owners at dissolution
Salome Mirabelle Ambrose
Brian John Ambrose
Accounts type
Total exemption full
Region
South East
Address
32 Cannon Close
College Town
Sandhurst
GU47 0ZZ

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Ambrose, Brian John
Director · Appointed 18 November 1996
British
Born September 1956 (70)
Ambrose, Salome Mirabelle
Secretary · Appointed 18 November 1996
British
Officer history (2 former)
18 November 1996
Appointed Ambrose, Brian John as Director
18 November 1996
Appointed Ambrose, Salome Mirabelle as Secretary
18 November 1996
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
18 November 1996
Appointed C & M Registrars Limited as Corporate Nominee Director
18 November 1996
Resigned C & M Registrars Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Salome Mirabelle Ambrose
Individual · Notified 19 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)
Brian John Ambrose
Individual · Notified 16 November 2016
Owns 75–100% of shares
British
Born September 1956 (70)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£2,018
Cash
£234
Employees
1
Current Ratio
48.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £174,565 £174,266 £149,248 £119,785 £111,289 £114,980 £2,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183,418£183,098£210,589£238,406£278,102£260,829
Current Assets£1,977£3,486£4,532£1,985£2,746£6,500£12,786
Debtors£1,743£305£351
Cash£234£3,486£4,227£1,985£2,395£6,500
Creditors (< 1 year)(£41)£71,924£76,341£92,789£91,904£110,336£97,779
Net Current Assets£2,018(£68,438)(£71,809)(£90,804)(£89,158)(£103,836)(£84,876)
Net Assets£2,018£114,980£111,289£119,785£149,248£174,266£174,565
Shareholder Funds£2,018£114,980£111,289£119,785£149,248£174,266£174,565

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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