United Process Systems Limited

Active03409180 Private limited company
Incorporated
25 July 1997 (29 years)
Industry
Information technology consultancy activities (62020)
Directors
Anthony Noel O'Doherty
Owned by
Anthony Noel O'Doherty
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
3rd Floor
London
EC2A 4NE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Veru Torres, Liliana
Secretary · Appointed 10 March 2003
British
O'Doherty, Anthony Noel
Director · Appointed 10 September 1997
British
Born October 1970 (56)
Officer history (3 former)
1 January 2005
Resigned O'Doherty, Theresa as Secretary
10 March 2003
Appointed Veru Torres, Liliana as Secretary
10 September 1997
Appointed O'Doherty, Anthony Noel as Director
10 September 1997
Appointed O'Doherty, Theresa as Secretary
10 September 1997
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
10 September 1997
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
25 July 1997
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
25 July 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

Anthony Noel O'Doherty
Individual · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1970 (56)
Former controllers (1)
17 January 2018
Ceased Liliana Veru Torres — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Employees
2
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £16 £100 £24,233 £15,121 £5,314 £1,964 £440
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£551£1,103£559£1,716
Current Assets£29,404£29,301£31,437£38,753£76,684£35,881£28,895
Debtors£20,301£20,304£27,102£16,533
Cash£18,452£56,380£8,779£12,362
Creditors (< 1 year)£28,964£27,337£26,123£24,183£53,554£36,340£30,595
Net Current Assets£440£1,964£5,314£14,570£23,130(£459)(£1,700)
Shareholder Funds£440£1,964£5,314£15,121£24,233£100£16

Filings

Filing history not loaded yet. See it on Companies House

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New IT Consultancies →New companies in London →New IT Consultancies in London →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?