Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Advancefirst Technologies Limited
- Incorporated
- 21 April 1998 (28 years)
- Industry
- Business and domestic software development (62012)
- Directors
- Hans Niklas Stender BeckvidHans Olof Berggren
- Controlled by
- Hans Niklas Stender BeckvidLars Fredrik Olsson
- Accounts type
- Small
- Region
- South East
- Address
- Centurion HouseLondon RoadStaines-Upon-ThamesTW18 4AX
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Beckvid, Hans Niklas Stender
Director · Appointed 23 April 2025
Swedish
Born March 1966 (60)
Berggren, Hans Olof
Director · Appointed 23 April 2025
Swedish
Born May 1965 (61)
Officer history (16 former)
23 April 2025
Resigned Miller, Malcolm Ronald as Secretary
23 April 2025
Appointed Berggren, Hans Olof as Director
23 April 2025
Appointed Beckvid, Hans Niklas Stender as Director
23 April 2025
Resigned Thomas, Peter Kingston, Managing Director as Director
23 April 2025
Resigned Miller, Malcolm Ronald as Director
30 April 2017
Resigned Bradley, Philip as Director
27 April 2017
Resigned Lancaster, Mark David as Director
1 September 2010
Resigned Lancaster, Alison as Director
1 September 2010
Resigned Thomas, Mandy Rosina as Director
1 September 2010
Resigned Bradley, Eleanor Frances as Director
21 April 2010
Appointed Lancaster, Alison as Director
12 April 2010
Appointed Thomas, Mandy Rosina as Director
12 April 2010
Appointed Bradley, Eleanor Frances as Director
6 December 2004
Appointed Miller, Malcolm Ronald as Secretary
3 December 2004
Appointed Lancaster, Mark David as Director
3 December 2004
2 December 2004
Resigned Adams, Duncan Jeff as Secretary
2 December 2004
Resigned Adams, Duncan Jeff as Director
2 December 2004
Resigned Lancaster, Mark David as Director
2 December 2004
1 June 2004
13 May 2003
Appointed Adams, Duncan Jeff as Secretary
13 May 2003
Resigned Lancaster, Alison as Secretary
10 April 2003
Appointed Adams, Duncan Jeff as Director
10 April 2003
Appointed Thomas, Peter Kingston, Managing Director as Director
10 April 2003
Appointed Miller, Malcolm Ronald as Director
10 April 2003
Appointed Bradley, Philip as Director
10 April 2003
15 June 1998
Appointed Lancaster, Alison as Secretary
15 June 1998
Appointed Lancaster, Mark David as Director
15 June 1998
15 June 1998
21 April 1998
21 April 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hans Niklas Stender Beckvid
Individual · Notified 23 April 2025
Has significant influence or control
Swedish
Born March 1966 (60)
Lars Fredrik Olsson
Individual · Notified 23 April 2025
Has significant influence or control
Swedish
Born July 1964 (62)
Former controllers (2)
23 April 2025
Ceased Managing Director Peter Kingston Thomas — Owns 25–50% of shares
23 April 2025
Ceased Malcolm Ronald Miller — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £485,026
- Profit
- (£235,898)
- Employees
- 13
- Return on Equity
- -126%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Cash | £485,026 | £1,055,244 | £666,327 | £419,774 | £464,712 | £584,844 | |
| Creditors (< 1 year) | £202,030 | £168,524 | £121,698 | £100,920 | £83,599 | £87,086 | £101,421 |
| Shareholder Funds | £186,982 | £869,257 | £497,677 | £297,263 | £378,570 | £677,979 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Previous accounting period shortened | |||
| 19 August 2025 | Confirmation statement with updates | 4 August 2025 | ||
| 19 May 2025 | Total exemption full accounts | 28 February 2025 | ||
| 23 April 2025 | Termination of appointment of a secretary |
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