Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Fm:systems Europe Limited
- Incorporated
- 1 July 2009 (17 years)
- Previously known as
- FM Systems Europe Limited (until 16 November 2021)Occupeye Limited (until 11 November 2021)Cad-Capture Data Services Limited (until 29 March 2018)Earlier: Final Purpose Limited
- Industry
- Information technology consultancy activities (62020)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Security House The SummitHanworth RoadSunbury-On-ThamesTW16 5DB
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
American
Born November 1982
Officer history (15 former)
12 November 2024
7 November 2024
13 July 2023
13 July 2023
13 July 2023
18 November 2020
Resigned Sendall, Will as Secretary
2 December 2019
Resigned Hunter, Kellie Suzanne as Director
2 December 2019
2 December 2019
2 December 2019
Resigned Beare, Paul David as Secretary
2 December 2019
Resigned Matheson, Donald William as Director
2 December 2019
Appointed Sendall, Will as Secretary
2 December 2019
Resigned Karbowski, James Joseph as Director
2 December 2019
Resigned Goepel, Patrick Frances as Director
2 December 2019
Resigned Brannon, Kelyn Joann as Director
17 October 2018
Appointed Beare, Paul David as Secretary
17 October 2018
Resigned Brannon, Kelyn Joann as Secretary
11 September 2018
Appointed Matheson, Donald William as Director
30 April 2018
Appointed Hunter, Kellie Suzanne as Director
9 April 2018
Appointed Goepel, Patrick Frances as Director
9 April 2018
Appointed Brannon, Kelyn Joann as Director
9 April 2018
Appointed Karbowski, James Joseph as Director
9 April 2018
Appointed Brannon, Kelyn Joann as Secretary
9 April 2018
9 April 2018
9 April 2018
21 September 2009
21 September 2009
1 July 2009
1 July 2009
1 July 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12246471
Former controllers (2)
2 December 2019
Ceased Asure Software, Inc. — Owns 75–100% of shares
9 April 2018
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Cash
- £71,000
- Profit Before Tax
- £852,000
- Employees
- 50
- Current Ratio
- 1.0x
- Return on Equity
- 43%
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,293,000 | £450,342 | £261,750 | £340,771 | £211,696 |
| Current Assets | £7,366,000 | £6,179,919 | £7,289,266 | £3,645,542 | £4,729,922 |
| Debtors | £6,058,000 | ||||
| Cash | £71,000 | £2,220,087 | £651,682 | £1,613,511 | £275,443 |
| Creditors (< 1 year) | £7,494,000 | £10,137,554 | £10,642,980 | £5,063,701 | £4,345,654 |
| Net Current Assets | (£128,000) | (£3,957,635) | (£3,353,714) | (£1,418,159) | £384,268 |
| Net Assets | (£3,507,293) | (£3,091,964) | (£1,077,388) | £595,964 | |
| Shareholder Funds | £1,165,000 | (£3,507,293) | (£3,091,964) | (£1,077,388) | £595,964 |
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 30 September 2025 | ||
| 19 May 2026 | Replacement filing of Confirmation Statement | 1 July 2022 | ||
| 13 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 31 July 2025 | Full accounts | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with no updates | 30 April 2025 |
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