Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Complexas Data Services Ltd
- Incorporated
- 15 April 2013 (13 years)
- Previously known as
- Complexas Investments Ltd (until 27 January 2025)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Andrew Douglas MackayCharles David Wombell
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Menthorpe HouseMenthorpe LaneSelbyYO8 6TH
Officers 2 active
Officer details are public data from the Companies House register.
Mackay, Andrew Douglas
Director · Appointed 15 April 2013
British
Born March 1957 (69)
Wombell, Charles David
Director · Appointed 15 April 2013
British
Born December 1965 (60)
Officer history (2 former)
23 April 2025
Resigned Mackay, Mary as Director
27 March 2023
27 March 2017
27 March 2017
Appointed Mackay, Mary as Director
15 April 2013
Appointed Mackay, Andrew Douglas as Director
15 April 2013
Appointed Wombell, Charles David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16232102
Former controllers (3)
30 May 2025
Ceased Complexas Investments Ltd — Owns 75–100% of shares
27 May 2025
Ceased Andrew Douglas Mackay — Owns 25–50% of shares
27 May 2025
Ceased Charles David Wombell — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £5,799,039
- Cash
- £3,289,980
- Employees
- 10
- Debt Ratio
- 12%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £136,324 | £90,026 | £29,620 | £23,720 | £10,478 | £11,991 |
| Current Assets | £6,477,087 | £5,663,424 | £4,075,680 | £1,992,416 | £866,832 | £695,898 |
| Debtors | £1,678,803 | £1,940,352 | £327,783 | £228,315 | ||
| Cash | £3,289,980 | £2,813,072 | £1,691,108 | £760,903 | £154,049 | £202,583 |
| Creditors (< 1 year) | £1,228,349 | £746,675 | £681,252 | £470,576 | ||
| Net Current Assets | £5,994,351 | £4,723,820 | £2,849,061 | £1,248,049 | £265,936 | £227,855 |
| Net Assets | £5,799,039 | £4,495,090 | £2,868,086 | £1,201,734 | £271,211 | £235,068 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 10 October 2025 | Notification of a person with significant control | |||
| 8 October 2025 | Director's details changed | |||
| 6 October 2025 | Cancellation of shares | |||
| 2 October 2025 | Confirmation statement with updates | 2 October 2025 |
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