Website & contact details
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Aker Systems Limited
- Incorporated
- 4 May 2016 (10 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 25A Market SquareBicesterOX26 6AD
Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 May 2027
- Last conf. stmt
- 26 April 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 August 2026
British
Born April 1974 (52)
Director · Appointed 16 July 2020
British
Born June 1973 (53)
Officer history (8 former)
10 August 2026
20 February 2026
20 February 2026
Resigned Crawford, Adam as Secretary
2 October 2023
Appointed Crawford, Adam as Secretary
2 October 2023
Resigned Halstead, Stephen John as Secretary
2 October 2023
23 September 2021
1 December 2020
Appointed Halstead, Stephen John as Secretary
1 December 2020
30 November 2020
16 July 2020
16 July 2020
14 February 2019
Resigned Fitzherbert, Giles Patrick as Director
11 February 2019
4 August 2017
Appointed Fitzherbert, Giles Patrick as Director
14 July 2017
14 July 2017
4 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12558828
Former controllers (4)
16 July 2020
14 July 2017
Ceased Tom Fitzherbert — Owns 25–50% of shares
14 July 2017
14 July 2017
Financials
Balance sheet as at 31 May 2025 · full accounts
- Profit Before Tax
- £1,665,421
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £34,360 | |||||
| Current Assets | £5,407,510 | |||||
| Debtors | £3,569,257 | £5,532,103 | ||||
| Cash | £1,838,253 | £4,402,785 | ||||
| Creditors (< 1 year) | £2,536,075 | £2,399,672 | ||||
| Net Current Assets | £2,871,435 | |||||
| Shareholder Funds | £4,347,847 | £5,913,078 | £10,450,302 | £5,961,187 | £2,905,795 | £7,535,216 |
| Turnover | £25,510,602 | £16,645,940 | ||||
| Cost of Sales | £9,999,910 | |||||
| Gross Profit | £6,646,030 | |||||
| Admin Expenses | £3,949,298 | |||||
| Staff Costs | (£76,258) | £4,295,936 | £4,209,327 | £1,790,651 | ||
| Operating Profit | £2,707,750 | |||||
| Profit Before Tax | £1,665,421 | £2,906,135 | £4,948,916 | £3,619,835 | £2,715,574 | |
| Tax | £5,652 | £27,101 | £0 | £76,468 | £510,273 | |
| Profit for Period | £2,205,301 | £4,858,325 | ||||
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Appointment of a director | |||
| 30 April 2026 | Confirmation statement with no updates | 26 April 2026 | ||
| 25 February 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Termination of appointment of a secretary | |||
| 23 February 2026 | Full accounts | 31 May 2025 |
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