A & N Business Computer Systems Limited

Active06365790 Private limited company
Incorporated
10 September 2007 (19 years)
Industry
Other information technology service activities (62090)
Accounts type
Full
Region
Greater London
Address
C/o Telappliant Limited Unit 13.02
Sierra Quebec Bravo
77 Marsh Wall
London
E14 9SH

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 April 2022
British
Born November 1971
Khan, Shahin
Director · Appointed 4 April 2022
British
Born January 1972 (54)
Director · Appointed 4 April 2022
British
Born April 1972 (54)
Officer history (3 former)
4 December 2022
Resigned Procter, Andrew Jeremy as Director
4 April 2022
Appointed Aksoy, Tanyel as Director
4 April 2022
Appointed Khan, Shahin as Director
4 April 2022
Appointed Nasim, Muhammad Omar, Dr as Director
4 April 2022
Resigned Procter, Nicola Jane as Director
4 April 2022
Resigned Procter, Nicola Jane as Secretary
12 July 2021
Appointed Procter, Nicola Jane as Director
10 September 2007
Appointed Procter, Nicola Jane as Secretary
10 September 2007
Appointed Procter, Andrew Jeremy as Director

Ownership 1 active

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

Corporate entity · Notified 4 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04632756
Former controllers (2)
4 April 2022
Ceased Nicola Jane Procter — Owns 25–50% of shares
4 April 2022
Ceased Andrew Jeremy Procter — Owns 50–75% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

A & N Business Computer Systems Limited This company Owns 75–100% of shares
Amica Technology Ltd Owns 75–100% of shares
Connexions (Group) Limited Owns 75–100% of shares
Orbtalk Limited Owns 75–100% of shares
Splicecom Financial Services Ltd Proposed for strike-offOwns 75–100% of shares
Splicecom Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Cash
£0
Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £669,401 £666,254 £35,358 £4,388 £4,388
Balance sheet detail
20242023202220212020
Fixed Assets£0£6,056£5,928£6,053
Current Assets£4,388£12,416£172,418£791,289£818,122
Debtors£4,388£1,988£159,810£162,600£160,349
Cash£0£10,428£7,378£624,461£654,023
Creditors (< 1 year)£0£8,028£143,116£130,963£154,774
Net Current Assets£4,388£4,388£29,302£660,326£663,348
Shareholder Funds£4,388£4,388£35,358£666,254£669,401

Turnover£966,252
Cost of Sales£0£316,492£346,074
Gross Profit£620,178
Admin Expenses£0£281,068£529,026
Operating Profit£92,501
Profit Before Tax£0(£43,743)£92,506
Tax£0(£12,773)£13,402
Profit for Period£0(£30,970)£79,104

Filings 65

DateDescriptionMade Up ToPagesPDF
6 November 2026Other filing
10 October 2026Other filing
12 December 2025Registered office address changed
12 December 2025Confirmation statement with no updates8 December 2025
2 July 2025Full accounts31 December 2024
Show all 65 filings

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