On-Site Business Systems Limited

Active03352643 Private limited company
Incorporated
15 April 1997 (29 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Brian Frederick Raven
Owned by
Brian Frederick Raven
Accounts type
Total exemption full
Address
1 Lingfield Avenue
Upminster
RM14 2PF

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Raven, Brian Frederick
Secretary · Appointed 18 May 1997
British
Raven, Brian Frederick
Director · Appointed 18 May 1997
British
Born May 1951 (75)
Officer history (3 former)
4 December 2012
Resigned Raven, Elsie Grace as Director
18 May 1997
Appointed Raven, Brian Frederick as Secretary
18 May 1997
Appointed Raven, Brian Frederick as Director
18 May 1997
Appointed Raven, Elsie Grace as Director
18 May 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
18 May 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
15 April 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
15 April 1997
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Brian Frederick Raven
Individual · Notified 17 April 2016
Owns 75–100% of shares
British
Born May 1951 (75)

Financials

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

Net Assets
£1,516
Cash
£11,969
Debt Ratio
87%

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £22,721 £12,025 £1,516
Balance sheet detail
202520242023202220212020
Fixed Assets£66£87£116£155£206£275
Current Assets£11,969£22,576£33,243£52,662£95,579£157,104
Cash£11,969£22,576£33,243
Creditors (< 1 year)£19,479£3,872£9,873
Net Current Assets£1,450£11,938£22,605£33,183£91,707£147,231
Net Assets£1,516£12,025£22,721
Shareholder Funds£33,338£91,913£147,506

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Secretary's details changed
4 September 2026Secretary's details changed
4 September 2026Director's details changed
20 April 2026Confirmation statement with no updates15 April 2026
9 January 2026Total exemption full accounts30 April 2025
Show all recent filings

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