Andor Systems Limited

Active15860451 Private limited company
Incorporated
26 July 2024 (2 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
East of England
Address
Office 9
Fanton Hall Farm
Wickford
SS12 9JF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 26 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09885115

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Analytics4energy Limited Owns 75–100% of shares
Andor Systems Limited This company Owns 75–100% of shares
JN Control Systems Limited Status not confirmedOwns 25–50% of shares
System Five Controls Limited Owns 75–100% of shares
System Five Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£2,032
Profit
£181,363
Current Ratio
1.5x
Return on Equity
100%
Balance sheet detail
2025
Fixed Assets£1,865
Current Assets£523,101
Debtors£232,108
Cash£2,032
Creditors (< 1 year)£343,503
Net Current Assets£179,598
Shareholder Funds£181,463

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Amended total exemption full accounts31 December 2025

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