A1 Idsystems Limited

Active04381484 Private limited company
Incorporated
26 February 2002 (24 years)
Previously known as
Solidad Hotels and Resorts Limited (until 15 November 2007)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Herve Frans Maria Imschoot
Accounts type
Micro entity
Region
Yorkshire
Address
Unit 5
Concept Court Kettlestring Lane
Clifton Moor
York
YO30 4XF

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2016
British
Born June 1940 (86)
Officer history (9 former)
23 July 2019
Resigned Incosec Services Limited as Corporate Secretary
16 June 2017
Resigned International Management Ventures S.A as Corporate Director
11 November 2016
Appointed Poppleton, Stuart Ralph as Director
11 November 2016
Resigned Greenwood, John Robert as Director
29 July 2016
Appointed International Management Ventures S.A as Corporate Director
1 June 2016
Resigned United Trade Developments Limited as Corporate Director
3 October 2013
Resigned Poppleton, Stuart as Director
3 October 2013
Appointed Greenwood, John Robert as Director
14 June 2011
Appointed Poppleton, Stuart as Director
12 December 2007
Appointed United Trade Developments Limited as Corporate Director
12 December 2007
Resigned International Corporate Services Ltd as Corporate Director
31 December 2006
Resigned Van Roon, Arie Jan as Director
31 December 2006
Appointed International Corporate Services Ltd as Corporate Director
5 March 2002
Appointed Van Roon, Arie Jan as Director
5 March 2002
Appointed Incosec Services Limited as Corporate Secretary
5 March 2002
Resigned Kenworthy Secretarial Limited as Corporate Secretary
5 March 2002
Resigned Kenworthy Formations Limited as Corporate Director
26 February 2002
Appointed Kenworthy Secretarial Limited as Corporate Secretary
26 February 2002
Appointed Kenworthy Formations Limited as Corporate Director

Ownership 1 active

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

Herve Frans Maria Imschoot
Individual · Notified 16 June 2017
Owns 75–100% of shares
Belgian
Born June 1969 (57)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£25,143
Employees
1
Debt Ratio
4%
Current Ratio
18.1x

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £10,761 £41,480 £25,299 (£12,927) £8,038 £6,050 £25,143
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,000£8,000£12,000£16,265£21,687£28,916
Current Assets£18,144£31,278£50,259£70,922£90,182£145,820£203,392
Creditors (< 1 year)£1,001£33,228£53,221£99,114£86,570£133,256£192,631
Creditors (> 1 year)£0£0£0
Net Current Assets£17,143(£1,950)(£2,962)(£28,192)£3,612£12,564£10,761
Net Assets£25,143£6,050£8,038(£12,927)£25,299£41,480£10,761
Shareholder Funds£25,143£6,050£8,038(£12,927)£25,299£41,480£10,761

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates20 June 2026
19 February 2026Micro company accounts31 December 2025
30 September 2025Micro company accounts31 December 2024
11 August 2025Confirmation statement with no updates20 June 2025
28 May 2025Registered office address changed
Show all recent filings

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