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Montreal Associates (Systems) Limited

Montreal Associates (Systems) Limited is an active company incorporated on 18 September 1979 with the registered office located in London, City of London. Montreal Associates (Systems) Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01449046
Private limited company
Age
46 years
Incorporated 18 September 1979
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 11 February 2025 (7 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (5 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
1 Fore Street Avenue
London
EC2Y 9DT
United Kingdom
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was Warnford Court 29 Throgmorton Street London EC2N 2AT United Kingdom
Telephone
02074817575
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • PSC • Computer Consultant • British • Lives in UK • Born in Jun 1944
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Jul 1944
Director • Business Development Director • French • Lives in Spain • Born in Sep 1976
Director • Retired • British • Lives in UK • Born in Dec 1943
Director • Sales Director • French • Lives in UK • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Montreal Associates (Overseas) Limited
Robert Kevin Worts and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£483K
Decreased by £10K (-2%)
Turnover
£33.68M
Decreased by £1.38M (-4%)
Employees
52
Decreased by 23 (-31%)
Total Assets
£8.91M
Decreased by £1.52M (-15%)
Total Liabilities
-£7.75M
Decreased by £1.6M (-17%)
Net Assets
£1.16M
Increased by £87K (+8%)
Debt Ratio (%)
87%
Decreased by 2.73% (-3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Group Accounts Submitted
9 Months Ago on 6 Dec 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
Charge Satisfied
9 Months Ago on 19 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Apr 2024
New Charge Registered
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 11 Months Ago on 4 Oct 2023
Anthony Blomet Details Changed
2 Years 5 Months Ago on 22 Mar 2023
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Documents
Confirmation statement made on 11 February 2025 with no updates
Submitted on 25 Feb 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 6 Dec 2024
Satisfaction of charge 3 in full
Submitted on 19 Nov 2024
Satisfaction of charge 4 in full
Submitted on 19 Nov 2024
Registration of charge 014490460010, created on 4 June 2024
Submitted on 5 Jun 2024
Registration of charge 014490460009, created on 9 April 2024
Submitted on 10 Apr 2024
Registration of charge 014490460008, created on 26 March 2024
Submitted on 8 Apr 2024
Confirmation statement made on 11 February 2024 with updates
Submitted on 5 Apr 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Resolutions
Submitted on 8 Jul 2023
Repayment History
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