Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
London Systems UK Limited
- Incorporated
- 29 April 2008 (18 years)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Scott James Ross Boucher
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Unit 4 The Flag Store23 Queen Elizabeth StreetLondonSE1 2LP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Boucher, Jonathan Alexander
Secretary · Appointed 7 March 2012
British
Born October 1974 (52)
Officer history (4 former)
7 March 2012
Appointed Boucher, Jonathan Alexander as Secretary
7 March 2012
22 August 2011
Resigned Bray, Teresa Mary as Director
8 July 2009
Appointed Bray, Teresa Mary as Director
8 July 2009
7 July 2009
Resigned Barker, Neil as Director
1 July 2009
Resigned Bray, Terri as Secretary
29 April 2008
29 April 2008
Appointed Bray, Terri as Secretary
29 April 2008
Appointed Barker, Neil as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1974 (52)
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £309,324
- Cash
- £428,329
- Employees
- 13
- Debt Ratio
- 73%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £440,416 | £430,641 | £355,135 | £339,530 | £300,544 | £314,126 |
| Current Assets | £684,757 | £517,235 | £479,325 | £545,523 | £656,716 | £708,695 |
| Debtors | £256,428 | £199,125 | £242,945 | £211,950 | £311,047 | £346,085 |
| Cash | £428,329 | £318,110 | £236,380 | £333,573 | £345,669 | £362,610 |
| Creditors (< 1 year) | £517,865 | £296,898 | £280,792 | £274,327 | £467,485 | £768,564 |
| Creditors (> 1 year) | £257,477 | £314,165 | £286,698 | £399,401 | £319,665 | £127,059 |
| Net Current Assets | £166,892 | £220,337 | £198,533 | £271,196 | £189,231 | (£59,869) |
| Net Assets | £309,324 | £290,378 | £231,465 | £169,563 | £116,983 | £71,205 |
| Shareholder Funds | £309,324 | £290,378 | £231,465 | £169,563 | £116,983 | £71,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 4 December 2025 | Confirmation statement with updates | 30 November 2025 | ||
| 11 February 2025 | Unaudited abridged accounts | 31 May 2024 | ||
| 2 December 2024 | Confirmation statement with updates | 30 November 2024 | ||
| 1 December 2023 | Confirmation statement with updates | 30 November 2023 |
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