Momentum Systems Limited

Active11632039 Private limited company
Incorporated
19 October 2018 (8 years)
Industry
Other information technology service activities (62090)
Directors
Mark Burton
Accounts type
Small
Region
South East
Address
Howard Piper House
Salterns Lane
Fareham
PO16 0QS

Filing status

Accounts due
31 December 2026
Last accounts
30 September 2024
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2025
British
Born July 1980 (46)
Burton, Mark
Director · Appointed 15 November 2023
British
Born January 1969 (57)
Officer history (6 former)
22 October 2025
Appointed Cleal, Trevor Alan as Director
10 October 2024
Resigned Moran, John Daniel as Director
1 December 2023
Resigned Leech, Matthew John as Director
15 November 2023
Appointed Burton, Mark as Director
31 August 2023
Resigned Pearlgood, Anthony Michael as Director
27 March 2023
Appointed Moran, John Daniel as Director
5 July 2022
Resigned Orpen, Jonathan Barrie as Director
7 October 2021
Appointed Orpen, Jonathan Barrie as Director
4 October 2021
Appointed Pearlgood, Anthony Michael as Director
4 October 2021
Resigned Holley, Jonathan Mark as Director
7 October 2019
Appointed Leech, Matthew John as Director
7 October 2019
Appointed Holley, Jonathan Mark as Director
7 October 2019
Resigned Piper, Lynda Carole as Director
19 October 2018
Appointed Piper, Lynda Carole as Director

Ownership 1 active

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

Corporate entity · Notified 7 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03129555
Former controllers (1)
7 October 2019
Ceased Lynda Carole Piper — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Project Kestrel Bidco Limited Owns 75–100% of shares
NWH Realisations 2026 Limited In administrationOwns 75–100% of shares
Momentum Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · small accounts

Cash
£2,851
Current Ratio
0.0x

Trend

Shareholder Funds
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2022 2023 2024 (£289,238) (£857,103) (£1,546,218) (£1,558,400)
Balance sheet detail
2024202320222021
Fixed Assets£1,406,987
Current Assets£2,851£4,125£20,324£500
Debtors£0£1,168£19,824£0
Cash£2,851£2,957£500£500
Creditors (< 1 year)£1,616,209£1,989,664£1,962,729£1,662,147
Net Current Assets(£1,613,358)(£1,985,539)(£1,942,405)(£1,661,647)
Net Assets(£857,103)(£289,238)
Shareholder Funds(£1,558,400)(£1,546,218)(£857,103)(£289,238)

Filings

Filing history not loaded yet. See it on Companies House

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