Advanced Collection Systems Limited

Active04096010 Private limited company
Incorporated
25 October 2000 (26 years)
Industry
Business and domestic software development (62012)
Activities of collection agencies (82911)
Directors
Lisa Eaves
Owned by
Martin Edward Eaves
Lisa Nicola Eaves
Accounts type
Total exemption full
Region
East of England
Address
Steele House
126 Great North Road
Hatfield
AL9 5JN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 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 1 January 2013
British
Born July 1969 (57)
Eaves, Lisa Nicola
Secretary · Appointed 30 September 2011
Eaves, Lisa
Director · Appointed 20 September 2011
British
Born July 1974 (52)
Officer history (5 former)
1 January 2013
Appointed Eaves, Martin Edward as Director
14 October 2011
Resigned Phillips, Natasha Rose as Director
30 September 2011
Appointed Eaves, Lisa Nicola as Secretary
30 September 2011
Resigned Ryan, Alison as Director
30 September 2011
Resigned Ryan, Alison as Secretary
20 September 2011
Appointed Eaves, Lisa as Director
15 December 2002
Resigned Wren, Michael as Director
15 December 2002
Appointed Phillips, Natasha Rose as Director
25 October 2000
Resigned First Secretaries Limited as Corporate Nominee Secretary
25 October 2000
Appointed Ryan, Alison as Secretary
25 October 2000
Appointed Wren, Michael as Director
25 October 2000
Appointed Ryan, Alison as Director
25 October 2000
Appointed First Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1969 (57)
Lisa Nicola Eaves
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)

Holdings 1

Companies where Advanced Collection Systems Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£6,041,487
Cash
£3,448,202
Employees
29
Debt Ratio
10%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £957,960 £1,449,710 £2,559,981 £3,889,241 £4,811,400 £6,041,487
Balance sheet detail
202520242023202220212020
Fixed Assets£242,403£266,702£304,335£245,997£162,997£139,723
Current Assets£6,496,582£4,620,738£4,100,305£2,739,667£1,562,639£1,045,873
Debtors£3,048,380£2,569,781£1,672,733£536,840£575,670£405,137
Cash£3,448,202£2,050,957£2,427,572£2,202,827£986,969£640,736
Net Current Assets£5,799,084£4,544,698£3,584,906£2,313,984£1,286,713£818,237
Net Assets£6,041,487£4,811,400£3,889,241£2,559,981£1,449,710£957,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
8 December 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with updates22 May 2025
12 November 2024Confirmation statement with updates12 November 2024
17 October 2024Total exemption full accounts31 March 2024
Show all recent filings

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