Microsolv Systems Limited

Active04075163 Private limited company
Incorporated
20 September 2000 (26 years)
Industry
Information technology consultancy activities (62020)
Directors
Mark Patrick Hofert
Owned by
Mark Patrick Hofert
Accounts type
Total exemption full
Region
Greater London
Address
2 Old School House
The Lanterns Bridge Lane
London
SW11 3AD

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 October 2027
Last conf. stmt
22 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Hofert, Mark Patrick
Director · Appointed 1 July 2013
British
Born January 1973 (53)
Director · Appointed 13 February 2004
British
Born May 1976 (50)
Secretary · Appointed 18 October 2001
British
Officer history (7 former)
31 August 2023
Resigned Chitic, Ion Emanuel as Director
31 August 2023
Resigned Beauchamp, Julian Kenneth as Director
13 May 2021
Appointed Chitic, Ion Emanuel as Director
1 July 2013
Appointed Hofert, Mark Patrick as Director
4 November 2009
Resigned Adamo, Piero Piero as Director
1 May 2009
Resigned Lee, John Francis, Christopher as Director
1 September 2005
Appointed Lee, John Francis, Christopher as Director
1 September 2005
Appointed Adamo, Piero Piero as Director
13 February 2004
Appointed Bartles Smith, Cherry as Director
23 August 2002
Resigned Watling, Henry Richard Mclaren as Director
22 October 2001
Resigned Mclaren Cosec Limited as Corporate Secretary
18 October 2001
Appointed Bartles Smith, Cherry as Secretary
1 March 2001
Appointed Mclaren Cosec Limited as Corporate Secretary
1 March 2001
Resigned Netlaw Advisory Limited as Corporate Secretary
20 September 2000
Appointed Netlaw Advisory Limited as Corporate Secretary
20 September 2000
Appointed Watling, Henry Richard Mclaren as Director
20 September 2000
Appointed Beauchamp, Julian Kenneth as Director

Ownership 2 active

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

Mark Patrick Hofert
Individual · Notified 1 September 2020
Owns 25–50% of shares
British
Born January 1973 (53)
Individual · Notified 20 September 2016
Has significant influence or control
British
Born May 1976 (50)
Former controllers (1)
11 May 2021
Ceased Julian Kenneth Beauchamp — Owns 50–75% of shares

Financials

Net Assets
£20,605
Cash
£152,997
Employees
6
Debt Ratio
91%
Current Ratio
1.1x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £34,794 £39,233 £38,880 £15,185 £19,912 £20,605
Balance sheet detail
202520242023202220212020
Fixed Assets£3,578£1,415£1,030
Current Assets£232,282£206,574£168,617£134,455£152,135£186,191
Debtors£64,848£35,428£64,985£43,448£58,472£55,354
Cash£152,997£150,629£82,696£79,040£87,084£128,422
Creditors (< 1 year)£214,360£188,077£154,462£97,120£113,415£152,422
Net Current Assets£17,922£18,497£14,155£37,335£38,720£33,769
Net Assets£20,605£19,912£15,185£38,880£39,233£34,794
Shareholder Funds£20,605£19,912£15,185£38,880£39,233£34,794

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Total exemption full accounts31 August 2026
7 November 2025Total exemption full accounts31 August 2025
10 October 2025Confirmation statement with no updates3 October 2025
7 October 2024Total exemption full accounts31 August 2024
3 October 2024Confirmation statement with no updates3 October 2024
Show all recent filings

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