Mobilize Systems Limited

Active04445616 Private limited company
Incorporated
23 May 2002 (24 years)
Previously known as
The Light Agency Limited (until 16 March 2009)
I-Coupon Limited (until 19 April 2005)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2025
British
Born July 1971 (55)
Director · Appointed 3 October 2024
British
Born June 1977 (49)
Officer history (17 former)
4 December 2025
Resigned Hawley, Robert as Director
4 December 2025
Appointed Brough, Richard Paul as Director
15 October 2025
Resigned Goodwille Limited as Corporate Secretary
31 October 2024
Resigned Holden, Daniel Ian as Director
3 October 2024
Appointed Booth, Laurence as Director
3 October 2024
Appointed Hawley, Robert as Director
28 July 2020
Resigned Magnusson, Claes Stefan as Director
28 July 2020
Resigned Ehrenkrona, Carl Jakob Alistair as Director
28 July 2020
Resigned Ljungh, Anders as Director
28 July 2020
Appointed Holden, Daniel Ian as Director
18 May 2020
Resigned Steinmann, Martin Jakob as Director
11 September 2018
Appointed Steinmann, Martin Jakob as Director
1 September 2018
Appointed Ehrenkrona, Carl Jakob Alistair as Director
14 August 2018
Resigned Kockum, Claes as Director
1 June 2014
Resigned Cockwill, Hugh Benedict as Director
25 October 2013
Resigned Lewis, Marc Samuel as Director
23 March 2012
Resigned Gray, Stephen John as Director
7 February 2012
Appointed Kockum, Claes as Director
27 September 2010
Resigned Gorman, Christopher Simon as Director
9 November 2009
Appointed Gray, Stephen John as Director
4 March 2008
Appointed Goodwille Limited as Corporate Secretary
4 March 2008
Resigned Lewis, Lorraine Rebecca as Secretary
27 February 2008
Appointed Cockwill, Hugh Benedict as Director
26 June 2007
Appointed Ljungh, Anders as Director
19 February 2007
Appointed Gorman, Christopher Simon as Director
12 February 2007
Resigned Garrett, Scott Collin as Director
1 December 2005
Appointed Garrett, Scott Collin as Director
25 October 2004
Resigned Adderley, Nicholas John as Director
28 October 2003
Appointed Adderley, Nicholas John as Director
22 September 2003
Appointed Magnusson, Claes Stefan as Director
23 May 2002
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Appointed Sdg Registrars Limited as Corporate Nominee Director
23 May 2002
Resigned Sdg Registrars Limited as Corporate Nominee Director
23 May 2002
Appointed Lewis, Lorraine Rebecca as Secretary
23 May 2002
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
23 May 2002
Appointed Lewis, Marc Samuel as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£159,716)
Cash
£9,519
Turnover
£60,000
Profit Before Tax
(£28,510)
Current Ratio
0.1x
Profit Margin
-48%

Trend

Turnover
£0 £200k £400k £600k 2022 2023 2024 £414,954 £301,984 £60,000
Balance sheet detail
2024202320222020
Fixed Assets£0£9,336£5,493
Current Assets£15,764£9,113£173,100£262,005
Cash£9,519£9,113£18,600
Creditors (< 1 year)£175,480£140,319£358,149£107,052
Creditors (> 1 year)£0
Net Current Assets(£159,716)(£131,206)(£185,049)£155,804
Net Assets(£159,716)(£131,206)(£175,713)£30,598
Shareholder Funds(£159,716)(£131,206)(£175,713)£30,598

Turnover£60,000£301,984£414,954
Cost of Sales£14,792£51,271£70,462
Gross Profit£45,208£250,713£344,492
Admin Expenses£73,949£206,206£430,432
Staff Costs(£4,900)£73,718£220,876
Operating Profit(£28,741)£44,507(£85,940)
Profit Before Tax(£28,510)£44,507(£85,940)
Tax£0£0£0
Profit for Period(£28,510)£44,507(£85,940)

Filings 181

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
29 June 2026Registered office address changed
26 May 2026Confirmation statement with no updates23 May 2026
26 May 2026Director's details changed
15 April 2026Registered office address changed
Show all 181 filings

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