Advansys Limited

Active03985924 Private limited company
Incorporated
28 April 2000 (26 years)
Industry
Other information technology service activities (62090)
Owned by
Kurt Robert Wilson
Accounts type
Total exemption full
Region
South East
Address
4 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2006
British
Born November 1972
Secretary · Appointed 3 May 2000
British
Director · Appointed 3 May 2000
British
Born January 1974 (52)
Officer history (3 former)
28 January 2020
Resigned Paget, Ian as Director
1 November 2014
Appointed Paget, Ian as Director
4 February 2006
Appointed Wilson, Diane Louise as Director
3 May 2000
Appointed Wilson, Diane Louise as Secretary
3 May 2000
Appointed Wilson, Kurt Robert as Director
3 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
28 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
28 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born January 1974 (52)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£703,032
Cash
£145,500
Employees
9
Debt Ratio
11%
Current Ratio
7.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £230,156 £485,581 £615,880 £688,975 £703,032
Balance sheet detail
202520242023202220212020
Fixed Assets£123,951£123,951£123,978£96,310£90,362
Current Assets£670,036£699,903£709,240£692,476£252,193
Debtors£524,536£536,160£246,982£216,957£142,608
Cash£145,500£163,743£462,258£475,519£109,585
Creditors (< 1 year)£86,018£100,090£99,780£117,282£182,029£77,842
Creditors (> 1 year)£4,937£34,789£76,539£100,056£121,176£34,557
Net Current Assets£584,018£599,813£591,958£510,447£174,351
Net Assets£703,032£688,975£615,880£485,581£230,156
Shareholder Funds£703,032£688,975£615,880£485,581£230,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Director's details changed
13 May 2026Confirmation statement with no updates28 April 2026
17 December 2025Total exemption full accounts31 March 2025
13 May 2025Confirmation statement with no updates28 April 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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