Advanced Datacentre Systems Ltd

Active05321224 Private limited company
Incorporated
24 December 2004 (21 years)
Previously known as
Advanced Desktop Systems Limited (until 29 April 2014)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Computer facilities management activities (62030)
Other information technology service activities (62090)
Directors
Anthony Edward Elphick
John William Edward Hardy
Owned by
Anthony Edward Elphick
John William Edward Hardy
Accounts type
Micro entity
Region
South East
Address
3 Bank Buildings
149 High Street
Cranleigh
GU6 8BB

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
6 January 2027
Last conf. stmt
23 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Elphick, Anthony Edward
Director · Appointed 11 April 2008
British
Born May 1946 (80)
Hardy, John William Edward
Director · Appointed 11 April 2008
British
Born January 1963 (63)
Officer history (4 former)
14 April 2008
Resigned Holland, Judy as Secretary
14 April 2008
Resigned Wood, Lindy Jane as Director
11 April 2008
Appointed Elphick, Anthony Edward as Director
11 April 2008
Appointed Hardy, John William Edward as Director
24 December 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 December 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 December 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 December 2004
Appointed Holland, Judy as Secretary
24 December 2004
Appointed Wood, Lindy Jane as Director

Ownership 2 active

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

Anthony Edward Elphick
Individual · Notified 24 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1946 (80)
John William Edward Hardy
Individual · Notified 24 December 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£50,462
Debt Ratio
73%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2023 2024 2025 £48,953 £139,251 £158,018 £149,251 £50,462
Balance sheet detail
20252024202320212020
Fixed Assets£33,467£35,725£43,160£42,018£21,501
Current Assets£154,440£355,545£372,421£360,933£124,762
Creditors (< 1 year)£136,010£240,584£205,043£131,061
Creditors (> 1 year)£57,222
Net Current Assets£18,430£114,961£116,293£155,890£28,887
Net Assets£50,462£149,251£158,018£139,251£48,953
Shareholder Funds£50,462£149,251£158,018£139,251£48,953

Turnover£472,909
Staff Costs£133,907
Profit Before Tax£96,950
Tax£39,267
Profit for Period£57,683

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Micro company accounts31 May 2025
13 January 2026Confirmation statement with no updates23 December 2025
27 February 2025Micro company accounts31 May 2024
23 December 2024Confirmation statement with no updates23 December 2024
29 February 2024Micro company accounts31 May 2023
Show all recent filings

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