Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Rap Systems Limited
- Incorporated
- 1 August 2000 (26 years)
- Industry
- Other information service activities n.e.c. (63990)
- Directors
- Roger Edward Amstell
- Owned by
- Roger Edward Amstell
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite G041 Quality CourtChancery LaneLondonWC2A 1HR
Officers 1 active
Officer details are public data from the Companies House register.
Amstell, Roger Edward
Director · Appointed 1 August 2000
British
Born January 1965 (61)
Officer history (6 former)
12 June 2026
Resigned Trick, Paul David as Director
3 November 2025
Resigned Amstell, Joanne as Secretary
24 February 2015
Appointed Trick, Paul David as Director
1 September 2013
Resigned Trick, Paul David as Director
5 August 2002
Resigned Trick, Paul David as Secretary
5 August 2002
Appointed Amstell, Joanne as Secretary
1 August 2000
1 August 2000
1 August 2000
1 August 2000
Appointed Trick, Paul David as Secretary
1 August 2000
Appointed Amstell, Roger Edward as Director
1 August 2000
Appointed Trick, Paul David as Director
1 August 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roger Edward Amstell
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Former controllers (2)
1 June 2026
Ceased Paul David Trick — Owns 25–50% of shares
1 November 2025
Ceased Joanne Amstell — Owns 25–50% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £33,858
- Employees
- 3
- Debt Ratio
- 31%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,163 | £5,011 | £3,823 | £625 | £540 | £2,434 | £2,273 |
| Current Assets | £44,003 | £46,217 | £30,822 | £30,161 | £44,596 | £74,640 | £26,978 |
| Creditors (< 1 year) | £15,308 | £32,962 | £22,630 | £30,005 | £44,367 | £72,224 | £27,389 |
| Net Current Assets | £28,694 | £13,255 | £8,192 | £155 | £229 | £2,416 | (£411) |
| Net Assets | £33,858 | £18,267 | £12,016 | £781 | £770 | £2,991 | £3 |
| Shareholder Funds | £33,858 | £18,267 | £12,016 | £781 | £770 | £2,991 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 26 June 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Cessation of a person with significant control | |||
| 5 January 2026 | Micro company accounts | 5 April 2025 |
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