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Active06529935 Private limited company
Incorporated
11 March 2008 (18 years)
Industry
Information technology consultancy activities (62020)
Owned by
Andrew Bremner Macpherson
Accounts type
Micro entity
Region
North East
Address
24 Studley Villas
Forest Hall
Newcastle Upon Tyne
NE12 9LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 March 2008
Also at Mapbi Ltd
British
Born February 1964 (62)
Officer history (1 former)
12 February 2015
Resigned Macpherson, Sarah Louise as Secretary
11 March 2008
Appointed Macpherson, Andrew Bremner as Director
11 March 2008
Appointed Macpherson, Sarah Louise as Secretary

Ownership 1 active

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

Individual · Notified 10 March 2017
Owns 75–100% of shares
British
Born February 1964 (62)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£1,077)
Debt Ratio
130%
Current Ratio
0.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2023 2024 2025 £5,688 £3,637 £1,045 £97 (£1,077)
Balance sheet detail
20252024202320212020
Fixed Assets£3,528£4,151£4,883£6,758£7,951
Current Assets£50£21£37£22£55
Creditors (< 1 year)£4,223£3,643£3,335£3,143£2,318
Creditors (> 1 year)£432£432£540
Net Current Assets(£4,173)(£3,622)(£3,298)(£3,121)(£2,263)
Net Assets(£1,077)£97£1,045£3,637£5,688
Shareholder Funds(£1,077)£97£1,045£3,637£5,688

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates11 December 2025
11 December 2025Micro company accounts31 March 2025
12 December 2024Confirmation statement with no updates11 December 2024
11 December 2024Micro company accounts31 March 2024
19 December 2023Micro company accounts31 March 2023
Show all recent filings

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