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Grosvenor Systems Limited

Grosvenor Systems Limited is an active company incorporated on 14 May 1980 with the registered office located in London, Greater London. Grosvenor Systems Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01496717
Private limited company
Age
45 years
Incorporated 14 May 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit A
7 Leathermarket Street
London
SE1 3FB
Address changed on 9 Mar 2022 (3 years ago)
Previous address was Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Telephone
02073788358
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Aug 1989
Director • British • Lives in England • Born in Apr 1983
Director • Managing Director • British • Lives in England • Born in Oct 1979
Director • British • Lives in England • Born in Apr 1974
Kinetic Solutions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Artifax Software Limited
Robert Turner and Craig Ross Finch are mutual people.
Active
Artifax Group Limited
Robert Turner and Craig Ross Finch are mutual people.
Active
Corbett Engineering Limited
Craig Ross Finch is a mutual person.
Active
Spark Technology Services Limited
Craig Ross Finch is a mutual person.
Active
Kinetic Solutions Limited
Craig Ross Finch is a mutual person.
Active
Technology Blueprint Limited
Craig Ross Finch is a mutual person.
Active
Indicater Ltd
Robert Turner is a mutual person.
Active
Wifispark Limited
Craig Ross Finch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£36.92K
Decreased by £18.06K (-33%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 1 (-4%)
Total Assets
£5.32M
Increased by £1.84M (+53%)
Total Liabilities
-£4.25M
Increased by £1.13M (+36%)
Net Assets
£1.08M
Increased by £709.43K (+194%)
Debt Ratio (%)
80%
Decreased by 9.68% (-11%)
Latest Activity
Confirmation Submitted
6 Months Ago on 13 Feb 2025
Small Accounts Submitted
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Feb 2024
Mr Craig Ross Finch Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Andy Wheeler Appointed
1 Year 7 Months Ago on 15 Jan 2024
Grant Martin Chaplin Resigned
1 Year 8 Months Ago on 29 Dec 2023
Mark Robert Miller Resigned
1 Year 8 Months Ago on 19 Dec 2023
Anthony Desilvester Resigned
1 Year 8 Months Ago on 19 Dec 2023
Brian Beattie Resigned
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 14 Feb 2024
Appointment of Mr Craig Ross Finch as a director on 15 January 2024
Submitted on 24 Jan 2024
Appointment of Mr Andy Wheeler as a director on 15 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Grant Martin Chaplin as a director on 29 December 2023
Submitted on 11 Jan 2024
Termination of appointment of Brian Beattie as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Anthony Desilvester as a director on 19 December 2023
Submitted on 19 Dec 2023
Termination of appointment of Mark Robert Miller as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Repayment History
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