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Business Systems (U.K.) Limited

Business Systems (U.K.) Limited is an active company incorporated on 27 November 1987 with the registered office located in London, Greater London. Business Systems (U.K.) Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02199582
Private limited company
Age
37 years
Incorporated 27 November 1987
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 4 April 2025 (6 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Techspace
140 Goswell Road
London
EC1V 7DY
England
Address changed on 22 Oct 2025 (1 day ago)
Previous address was
Telephone
02083268200
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in Mar 1981
Saxon Bidco Limited
PSC
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Mutual Companies
Wordwatch Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Acrinax Ltd
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Midco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Finco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Bidco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Saxon Topco Limited
Ian David Brewer and Michael David Wardell are mutual people.
Active
Mmrit Limited
Ian David Brewer is a mutual person.
Active
Digital Exchange Products Limited
Michael David Wardell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£623K
Decreased by £557K (-47%)
Turnover
£16.67M
Decreased by £271K (-2%)
Employees
91
Increased by 2 (+2%)
Total Assets
£16.68M
Decreased by £129K (-1%)
Total Liabilities
-£13.84M
Increased by £1.98M (+17%)
Net Assets
£2.85M
Decreased by £2.11M (-43%)
Debt Ratio (%)
83%
Increased by 12.41% (+18%)
Latest Activity
Registers Moved To Inspection Address
1 Day Ago on 22 Oct 2025
Inspection Address Changed
2 Days Ago on 21 Oct 2025
Saxon Bidco Limited (PSC) Details Changed
10 Days Ago on 13 Oct 2025
Full Accounts Submitted
20 Days Ago on 3 Oct 2025
Registered Address Changed
3 Months Ago on 4 Jul 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Ian David Brewer Resigned
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Geoffrey Adrian Love Resigned
1 Year 8 Months Ago on 21 Feb 2024
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Documents
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 22 Oct 2025
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT
Submitted on 21 Oct 2025
Change of details for Saxon Bidco Limited as a person with significant control on 13 October 2025
Submitted on 15 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Second filing of Confirmation Statement dated 4 April 2025
Submitted on 4 Sep 2025
Registered office address changed from 2nd Floor, Cannon Green 27 Bush Lane London EC4R 0AA United Kingdom to Techspace 140 Goswell Road London EC1V 7DY on 4 July 2025
Submitted on 4 Jul 2025
04/04/25 Statement of Capital gbp 179550
Submitted on 23 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 6 Jan 2025
Termination of appointment of Ian David Brewer as a director on 27 December 2024
Submitted on 6 Jan 2025
Confirmation statement made on 4 April 2024 with no updates
Submitted on 9 May 2024
Repayment History
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