Ablyss Systems Limited

Active04487790 Private limited company
Incorporated
17 July 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ronald Patrick Lawton
Simon Slater
Accounts type
Micro entity
Region
North West
Address
349 Bury Old Rd
Prestwich
Manchester
M25 1PY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 July 2002
British
Director · Appointed 17 July 2002
British
Born March 1950 (76)
Director · Appointed 17 July 2002
British
Born July 1964 (62)
Officer history (2 former)
19 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
17 July 2002
Appointed Lawton, Ronald Patrick as Secretary
17 July 2002
Appointed Lawton, Ronald Patrick as Director
17 July 2002
Appointed Slater, Simon as Director
17 July 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 July 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1950 (76)
Individual · Notified 17 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born July 1964 (62)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£67,923
Debt Ratio
44%
Current Ratio
2.2x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £133,752 £174,993 £157,221 £115,349 £96,109 £67,923
Balance sheet detail
202520242023202220212020
Fixed Assets£3,891£3,471£4,083£4,802£8,756£10,301
Current Assets£118,126£135,543£148,683£178,243£290,503£150,609
Creditors (< 1 year)£52,794£41,605£36,217£24,724£123,166£26,058
Net Current Assets£65,332£93,938£112,466£153,519£167,337£124,551
Net Assets£67,923£96,109£115,349£157,221£174,993£133,752
Shareholder Funds£67,923£96,109£115,349£157,221£174,993£133,752

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates17 July 2026
12 December 2025Micro company accounts31 July 2025
21 July 2025Confirmation statement with updates17 July 2025
27 June 2025Statement of capital following an allotment of shares
7 January 2025Micro company accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New IT Consultancies →New companies in Manchester →New IT Consultancies in Manchester →

Explore the largest companies

Largest software & technology companies in the UK →Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?