3AM Solutions (UK) Limited

Active04294775 Private limited company
Incorporated
27 September 2001 (25 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Directors
Louise Harfield
Bruce Eliott Harfield
Owned by
Bruce Eliott Harfield
Louise Harfield
Accounts type
Total exemption full
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Harfield, Louise
Director · Appointed 1 October 2016
British
Born March 1970 (56)
Harfield, Louise
Secretary · Appointed 27 September 2001
British
Harfield, Bruce Eliott
Director · Appointed 27 September 2001
British
Born February 1970 (56)
Officer history (1 former)
1 October 2016
Appointed Harfield, Louise as Director
27 September 2001
Appointed Harfield, Louise as Secretary
27 September 2001
Appointed Harfield, Bruce Eliott as Director
27 September 2001
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
27 September 2001
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Bruce Eliott Harfield
Individual · Notified 27 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1970 (56)
Louise Harfield
Individual · Notified 27 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1970 (56)

Financials

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

Cash
£8,478
Current Ratio
1.6x

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 (£171,079) (£63,760) (£41,822) (£23,035) £9,649 £7,371 £14,530
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,119£1,494£1,996£2,665£3,553£2,147£2,034
Current Assets£37,067£29,760£70,238£106,662£92,147£35,295£2,188
Debtors£28,589£16,018£14,640£68,987£50,730£1,180£963
Cash£8,478£13,742£55,598£37,675£41,417£34,115£1,225
Creditors (< 1 year)£23,656£23,883£62,585£132,362£137,522£101,202£175,301
Net Current Assets£13,411£5,877£7,653(£25,700)(£45,375)(£65,907)(£173,113)
Shareholder Funds£14,530£7,371£9,649(£23,035)(£41,822)(£63,760)(£171,079)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Total exemption full accounts30 September 2025
2 October 2025Confirmation statement with no updates27 September 2025
2 June 2025Total exemption full accounts30 September 2024
2 October 2024Confirmation statement with no updates27 September 2024
26 June 2024Total exemption full accounts30 September 2023
Show all recent filings

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