Algotec Research and Development Limited

Active06006919 Private limited company
Incorporated
22 November 2006 (19 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Susan Daniels
Owned by
Susan Daniels
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor
2 London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 December 2026
Last conf. stmt
22 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Daniels, Susan
Director · Appointed 1 August 2010
Portuguese
Born April 1968 (58)
Officer history (5 former)
17 January 2011
Resigned Parsons, Annamarie Romao Duarte as Secretary
17 January 2011
Resigned Parsons, Annamarie Romao Duarte as Director
1 August 2010
Appointed Daniels, Susan as Director
14 July 2009
Appointed Parsons, Annamarie Romao Duarte as Secretary
14 July 2009
Appointed Parsons, Annamarie Romao Duarte as Director
14 July 2009
Resigned Daniels, Susan as Secretary
14 July 2009
Resigned Daniels, Susan as Director
31 December 2008
Appointed Daniels, Susan as Secretary
31 December 2008
Resigned Bell, Rosemary Anne as Secretary
22 November 2006
Appointed Bell, Rosemary Anne as Secretary
22 November 2006
Appointed Daniels, Susan as Director

Ownership 1 active

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

Susan Daniels
Individual · Notified 18 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Portuguese
Born April 1968 (58)
Former controllers (2)
18 November 2025
Ceased Algotech Research and Development SA Pty — Owns 75–100% of shares
6 April 2016
Ceased Susan Daniels — Owns 50–75% of shares

Financials

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

Net Assets
(£18,788)
Cash
£42,734
Employees
3
Debt Ratio
105%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k 2022 2023 2024 2025 (£47,007) £36,877 (£7,090) (£18,788)
Balance sheet detail
2025202420232022
Fixed Assets£1,998£2,145£1,484£3,138
Current Assets£393,649£367,837£442,463£364,159
Cash£42,734£45,088£135,257£141,906
Creditors (< 1 year)£414,435£377,072£407,070£414,304
Net Current Assets(£20,786)(£9,235)£35,393(£50,145)
Net Assets(£18,788)(£7,090)£36,877(£47,007)
Shareholder Funds(£18,788)(£7,090)£36,877(£47,007)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
4 December 2025Confirmation statement with updates22 November 2025
21 November 2025Notification of a person with significant control
21 November 2025Cessation of a person with significant control
31 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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