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Richmond Systems Limited

Richmond Systems Limited is an active company incorporated on 4 November 1988 with the registered office located in London, Greater London. Richmond Systems Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02313585
Private limited company
Age
37 years
Incorporated 4 November 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 July 2025 (3 months ago)
Next confirmation dated 23 July 2026
Due by 6 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
20-22 Wenlock Road
London
N1 7GU
England
Address changed on 20 Nov 2021 (3 years ago)
Previous address was 9 st. Georges Yard, Castle Street, Farnham Surrey GU9 7LW
Telephone
01428641616
Email
Available in Endole App
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • New Zealander • Lives in England • Born in Feb 1971
Richmond Systems Group Limited
PSC
Mr Peter Johnson Hollis
PSC • New Zealander • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Richmond Systems Group Limited
Peter Johnson Hollis is a mutual person.
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Peter Johnson Hollis is a mutual person.
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Pukeko Investments Limited
Peter Johnson Hollis is a mutual person.
Active
Data Essence Limited
Peter Johnson Hollis is a mutual person.
Active
Kogitas (Croatia) Limited
Peter Johnson Hollis is a mutual person.
Active
Kuaka SPV No.1 Limited
Peter Johnson Hollis is a mutual person.
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Augmentt Ai Limited
Peter Johnson Hollis is a mutual person.
Active
Kuaka SPV No.2 Limited
Peter Johnson Hollis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£13.03K
Increased by £640 (+5%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 5 (-63%)
Total Assets
£176.6K
Increased by £72.23K (+69%)
Total Liabilities
-£297.32K
Increased by £15.86K (+6%)
Net Assets
-£120.72K
Increased by £56.38K (-32%)
Debt Ratio (%)
168%
Decreased by 101.32% (-38%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
2 Years 2 Months Ago on 23 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 12 Jun 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
George Eric Wright Resigned
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Laurence Joseph Coady Resigned
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 12 May 2022
Get Credit Report
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Documents
Confirmation statement made on 23 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 August 2024 with no updates
Submitted on 11 Sep 2024
Confirmation statement made on 5 August 2023 with no updates
Submitted on 23 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 12 Jun 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Termination of appointment of George Eric Wright as a director on 5 August 2022
Submitted on 11 Aug 2022
Termination of appointment of Laurence Joseph Coady as a director on 5 August 2022
Submitted on 5 Aug 2022
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Confirmation statement made on 28 April 2022 with updates
Submitted on 12 May 2022
Repayment History
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