Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 May 2027
- Last conf. stmt
- 13 May 2026
Akita Systems Limited
- Incorporated
- 30 December 1996 (29 years)
- Industry
- Computer facilities management activities (62030)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 15 Nepicar ParkLondon RoadWrothamTN15 7AF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
James, Charles
Secretary · Appointed 12 June 2024
Director · Appointed 1 August 2023
British
Born March 1993 (33)
British
Born August 1974 (52)
Director · Appointed 11 August 2020
Also at Akita Systems Holdings Ltd
British
Born September 1984 (42)
British
Born July 1984 (42)
Boudet-Fenouillet, Jean-Christophe
Director · Appointed 3 January 1997
British
Born November 1973
Officer history (11 former)
12 June 2024
Appointed James, Charles as Secretary
12 June 2024
Resigned Horton, Marianne as Secretary
9 October 2023
Resigned Enser, Lauren as Director
1 August 2023
15 May 2023
Appointed Enser, Lauren as Director
28 June 2022
Resigned Wicken, Ben Matthew as Director
28 January 2021
28 January 2021
28 January 2021
Appointed Horton, Marianne as Secretary
11 August 2020
11 August 2020
Appointed Wicken, Ben Matthew as Director
11 August 2020
11 August 2020
30 December 2002
Resigned Boudet Fenouillet, Jean Christophe as Secretary
1 January 2002
Appointed Boudet Fenouillet, Jean Christophe as Secretary
17 March 1999
5 February 1999
Resigned Dennard, Christopher David as Director
1 January 1998
3 January 1997
Appointed Boudet-Fenouillet, Jean-Christophe as Director
3 January 1997
3 January 1997
Appointed Dennard, Christopher David as Director
3 January 1997
3 January 1997
3 January 1997
3 January 1997
30 December 1996
30 December 1996
30 December 1996
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 12915323
Corporate entity · Notified 28 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12915262
Former controllers (2)
28 January 2021
Ceased Christophe Boudet-Fenouillet — Owns 25–50% of shares
28 January 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Akita Systems Limited This company Owns 75–100% of shares
Toraguard Ltd Owns 75–100% of shares
Akita Systems Mid Co Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £586,464
- Employees
- 67
- Current Ratio
- 1.1x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £50,875 | £98,992 | £112,827 | £670,583 |
| Current Assets | £2,049,697 | £1,916,822 | £1,635,382 | £1,843,814 |
| Debtors | £1,463,233 | £1,395,776 | £1,066,939 | £965,714 |
| Cash | £586,464 | £521,046 | £568,443 | £876,100 |
| Creditors (< 1 year) | £1,812,209 | £1,567,830 | £1,332,687 | £1,494,503 |
| Net Current Assets | £237,488 | £348,992 | £302,695 | £349,311 |
| Net Assets | £415,522 | £995,392 | ||
| Shareholder Funds | £288,363 | £447,984 | £415,522 | £995,392 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 May 2026 | Confirmation statement with no updates | 13 May 2026 | ||
| 10 March 2026 | Satisfaction of a charge in full | |||
| 26 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 20 August 2025 | Notification of a person with significant control | |||
| 15 August 2025 | Change of details for a person with significant control |
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