Accsys Digital Limited

Active04237605 Private limited company
Incorporated
20 June 2001 (25 years)
Previously known as
Accsys Business Consultants Limited (until 18 July 2018)
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Owned by
Duncan John Bush
Accounts type
Total exemption full
Region
East of England
Address
Rutland House
Minerva Business Park
Lynch Wood
Peterborough
PE2 6PZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2001
British
Born March 1970 (56)
Officer history (4 former)
4 May 2012
Resigned Bickerdike, Stacey Jane as Secretary
25 February 2004
Appointed Bickerdike, Stacey Jane as Secretary
25 February 2004
Resigned Bush, John as Secretary
20 June 2001
Appointed Bush, Duncan John as Director
20 June 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 June 2001
Appointed Instant Companies Limited as Corporate Nominee Director
20 June 2001
Resigned Instant Companies Limited as Corporate Nominee Director
20 June 2001
Appointed Bush, John as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1970 (56)

Holdings 1

Companies where Accsys Digital Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£234,621
Cash
£363,480
Debt Ratio
46%
Current Ratio
2.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £89,626 £265,371 £181,701 £90,053 £177,454 £234,621
Balance sheet detail
202520242023202220212020
Fixed Assets£64,244£13,535£3,813£6,134£4,824£6,672
Current Assets£371,442£283,962£249,089£397,885£519,038£391,030
Debtors£7,962£5,586£218£5,547£6,426£28,315
Cash£363,480£278,376£248,871£392,338£512,612£362,715
Creditors (< 1 year)£145,158£117,829£133,620£140,589£135,827£139,882
Creditors (> 1 year)£40,878£0£28,849£81,729£122,664£168,194
Net Current Assets£226,284£166,133£115,469£257,296£383,211£251,148
Net Assets£234,621£177,454£90,053£181,701£265,371£89,626
Shareholder Funds£234,621£177,454£90,053£181,701£265,371£89,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
31 March 2026Total exemption full accounts30 June 2025
26 June 2025Confirmation statement with no updates20 June 2025
14 March 2025Total exemption full accounts30 June 2024
21 June 2024Confirmation statement with no updates20 June 2024
Show all recent filings

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