Midas Systems (London) Limited

Active04728238 Private limited company
Incorporated
9 April 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
Tms House
Cray Avenue
Orpington
BR5 3QB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2016
British
Born October 1943 (83)
Director · Appointed 6 May 2016
British
Born September 1973 (53)
Director · Appointed 6 May 2016
British
Born September 1946 (80)
Officer history (4 former)
6 May 2016
Appointed Trinick, Anthony Graham Kyle as Director
6 May 2016
Appointed Trinick, Mark David Kyle as Director
6 May 2016
Appointed Woolf, John Nicholas as Director
6 May 2016
Resigned Miles, Carol Lesley as Secretary
6 May 2016
6 May 2016
Resigned Miles, Carol Lesley as Director
9 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
9 April 2003
Appointed Miles, Carol Lesley as Secretary
9 April 2003
Appointed Clinton, Hugh Christopher Donald as Director
9 April 2003
Appointed Miles, Carol Lesley as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03322835

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Isarc Limited Owns 75–100% of shares
Midas Systems (London) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Cash
£1,479
Current Ratio
3.7x

Trend

Shareholder Funds
£0 £200k £400k 2019 2021 2022 2025 £232,045 £139,292 £2 £10,108
Balance sheet detail
202520242023202220212019
Fixed Assets£0£116,114£261,241
Current Assets£13,894£17,116£57,804£101,322£175,617£107,164
Debtors£12,415£12,415£39,409£0£38,739£53,197
Cash£1,479£4,701£18,395£101,322£136,878£53,967
Creditors (< 1 year)£3,786£17,114£57,802£101,320£152,439£136,360
Net Current Assets£10,108£2£2£2£23,178(£29,196)
Shareholder Funds£10,108£2£139,292£232,045

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates6 June 2026
28 April 2026Total exemption full accounts31 August 2025
6 June 2025Confirmation statement with no updates6 June 2025
28 May 2025Total exemption full accounts31 August 2024
6 June 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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