Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 June 2027
- Last conf. stmt
- 3 June 2026
Invisible Systems Holdings Limited
- Incorporated
- 25 September 2003 (23 years)
- Previously known as
- Invisible Systems Limited (until 3 February 2014)
- Industry
- Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Lowry MillFourth Floor Lees StreetSwintonManchesterM27 6DB
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 28 September 2023
British
Born September 1973 (53)
Director · Appointed 28 September 2023
British
Born September 1963 (63)
Director · Appointed 4 February 2022
British
Born November 1961
Officer history (8 former)
18 October 2024
Resigned Robertson, Jamie as Director
31 May 2024
Resigned Robinson, Claire Victoria as Director
30 September 2023
Resigned Thompson, Amanda as Secretary
30 September 2023
28 September 2023
28 September 2023
28 September 2023
Appointed Robinson, Claire Victoria as Director
4 February 2022
4 February 2022
Appointed Robertson, Jamie as Director
20 September 2017
Appointed Thompson, Amanda as Secretary
29 July 2016
29 October 2015
29 October 2015
4 April 2014
4 April 2014
6 September 2013
25 September 2003
25 September 2003
25 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12030447
Former controllers (1)
21 June 2019
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Afcm LLP Holds 25–50% of voting rights
Invisible Systems Group Limited Owns 75–100% of shares
Invisible Systems Holdings Limited This company Owns 75–100% of shares
Invisible Innovations Limited Owns 75–100% of shares
Invisible Systems Limited Owns 75–100% of shares
Realtime Online Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£93,346)
- Cash
- £9
- Employees
- 3
- Debt Ratio
- 272%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3 | £295,003 | £357,264 | £357,264 | £357,264 | £357,264 |
| Current Assets | £54,154 | £6,651 | £1,423 | £7,817 | £5,000 | £6,727 |
| Debtors | £54,145 | |||||
| Cash | £9 | £6,651 | £1,423 | £7,817 | £5,000 | £6,727 |
| Creditors (< 1 year) | £147,503 | £308,243 | £279,558 | £258,711 | £233,266 | £222,010 |
| Creditors (> 1 year) | £0 | £85,473 | £103,050 | £120,945 | £138,121 | £146,630 |
| Net Current Assets | (£93,349) | (£301,592) | (£278,135) | (£250,894) | (£228,266) | (£215,283) |
| Net Assets | (£93,346) | (£92,062) | (£23,921) | (£14,575) | (£9,123) | (£4,649) |
| Shareholder Funds | (£93,346) | (£92,062) | (£23,921) | (£14,575) | (£9,123) | (£4,649) |
| Turnover | £42,000 | |||||
| Gross Profit | £42,000 | |||||
| Admin Expenses | £42,000 | |||||
| Profit Before Tax | (£5,383) | |||||
| Profit for Period | (£5,383) | |||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 29 June 2026 | Confirmation statement with no updates | 3 June 2026 | ||
| 26 June 2025 | Confirmation statement with no updates | 3 June 2025 | ||
| 9 June 2025 | Total exemption full accounts | 30 September 2024 | ||
| 23 October 2024 | Termination of appointment of a director |
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