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ACS Systems UK Limited

ACS Systems UK Limited is an active company incorporated on 9 November 1994 with the registered office located in Northampton, Northamptonshire. ACS Systems UK Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02988060
Private limited company
Age
30 years
Incorporated 9 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Bechtle House Oxwich Close
Brackmills
Northampton
Northamptonshire
NN4 7BH
United Kingdom
Address changed on 18 Dec 2023 (1 year 8 months ago)
Previous address was Acs House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH
Telephone
01604 704000
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Certified Chartered Accountant • British • Lives in England • Born in Nov 1967
Director • Sales Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Bizzy25 Holdings Limited
Jonathan Paul Thorpe, Mr Stephen John Harley, and 1 more are mutual people.
Active
ACS Office Solutions Limited
Jonathan Paul Thorpe is a mutual person.
Active
Data Store 365 Limited
Jonathan Paul Thorpe is a mutual person.
Active
Seckloe 330 Limited
Jonathan Paul Thorpe is a mutual person.
Active
Brackmills Industrial Estate Limited
Kevin James McAllister is a mutual person.
Active
ACS It Solutions Ltd
Kevin James McAllister is a mutual person.
Active
Thorpe Enterprises Limited
Jonathan Paul Thorpe is a mutual person.
Active
Harley Investments Limited
Mr Michael Andrew Harley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £9.27M (-100%)
Employees
Unreported
Decreased by 88 (-100%)
Total Assets
£1.23M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.23M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Small Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Jul 2024
Accounting Period Shortened
1 Year 7 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 8 Months Ago on 5 Jan 2024
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 8 Months Ago on 20 Dec 2023
Registered Address Changed
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 22 Nov 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 23 Jul 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 24 Jan 2024
Full accounts made up to 31 March 2023
Submitted on 5 Jan 2024
Satisfaction of charge 4 in full
Submitted on 20 Dec 2023
Satisfaction of charge 029880600007 in full
Submitted on 20 Dec 2023
Satisfaction of charge 029880600006 in full
Submitted on 20 Dec 2023
Registered office address changed from Acs House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH to Bechtle House Oxwich Close Brackmills Northampton Northamptonshire NN4 7BH on 18 December 2023
Submitted on 18 Dec 2023
Change of details for Bizzy25 Holdings Limited as a person with significant control on 19 June 2023
Submitted on 22 Nov 2023
Repayment History
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