Filing status
- Accounts due
- 30 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
First Management Systems Limited
- Incorporated
- 30 June 1999 (27 years)
- Industry
- Public houses and bars (56302) Management consultancy activities other than financial management (70229)
- Directors
- Owned by
- Prabath Kumara Warusavithana
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- White Bear198 Kingsley RoadKingsley RoadHounslowTW3 4AR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 2025
Sri Lankan
Born August 1974 (52)
Officer history (10 former)
10 September 2025
Resigned Cooray, Hewagamage Joseph as Director
6 September 2025
5 September 2023
Appointed Cooray, Hewagamage Joseph as Director
5 September 2023
Resigned Wannaku Watta Waduge Fernando, Samila Kalpani as Director
5 September 2023
Resigned Fernando, Samila Kalpani as Secretary
14 December 2021
10 December 2021
Appointed Wannaku Watta Waduge Fernando, Samila Kalpani as Director
2 August 2021
Resigned Jegadeesh, Vethanayagam Emil as Director
2 August 2021
Appointed Fernando, Samila Kalpani as Secretary
2 August 2021
Resigned Jegadeesh, Vethanayagam Emil as Secretary
1 May 2020
1 May 2018
Appointed Jegadeesh, Vethanayagam Emil as Director
1 May 2018
Resigned Jeyabalan, Thambirajah as Director
3 November 2016
Resigned Jegadeesh, Nirmalin Glenitta Dilsha as Director
3 November 2016
Appointed Jeyabalan, Thambirajah as Director
1 July 1999
Appointed Jegadeesh, Nirmalin Glenitta Dilsha as Director
1 July 1999
Appointed Jegadeesh, Vethanayagam Emil as Secretary
1 July 1999
1 July 1999
30 June 1999
30 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 10 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sri Lankan
Born August 1974 (52)
Former controllers (4)
10 September 2025
Ceased Hewagamage Joseph Cooray — Owns 75–100% of shares
5 September 2023
Ceased Samila Kalpani Wannaku Watta Waduge Fernando — Owns 75–100% of shares
10 December 2021
Ceased Vethanayagam Emil Jegadeesh — Owns 75–100% of shares
1 May 2018
Ceased Thambirajah Jeyabalan — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£75,282)
- Cash
- £2,007
- Employees
- 5
- Debt Ratio
- 319%
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £25,826 | £20,149 | £17,797 | £15,143 | ||
| Current Assets | £8,591 | £10,251 | £9,055 | £46,990 | £44,301 | £13,199 |
| Debtors | £890 | £10,877 | ||||
| Cash | £2,007 | £4,631 | £2,848 | £41,695 | £29,654 | £6,749 |
| Creditors (< 1 year) | £97,433 | £61,602 | £47,750 | £30,226 | £18,426 | £25,612 |
| Creditors (> 1 year) | £12,266 | £21,609 | £32,030 | £40,000 | £40,000 | |
| Net Current Assets | (£88,842) | (£51,351) | (£38,695) | £16,764 | £25,875 | (£12,413) |
| Net Assets | (£75,282) | (£52,811) | (£52,928) | (£17,093) | (£14,125) | |
| Shareholder Funds | (£14,125) | (£12,413) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Micro company accounts | 31 August 2025 | ||
| 29 May 2026 | Previous accounting period shortened | |||
| 19 September 2025 | Appointment of a director | |||
| 19 September 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Cessation of a person with significant control |
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