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Akita Systems Limited

Akita Systems Limited is an active company incorporated on 30 December 1996 with the registered office located in . Akita Systems Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03297540
Private limited company
Age
28 years
Incorporated 30 December 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 May 2025 (3 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Unit 15 Nepicar Park
London Road
Wrotham
Kent
TN15 7AF
England
Same address for the past 8 years
Telephone
01732762675
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Secretary • Director • Business Applications Director • British • Lives in UK • Born in Sep 1984
Director • Operations Director • British • Lives in England • Born in Mar 1993
Director • Sales Director • British • Lives in UK • Born in Aug 1974
Director • British • Lives in UK • Born in Nov 1973
Director • Technical Director • British • Lives in UK • Born in Jul 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Akita Systems Holdings Ltd
Mr Sion Paul Harrington, Mr Charles John Christopher James, and 2 more are mutual people.
Active
Toraguard Ltd
Sean David Williams and Lauren Sophia Enser are mutual people.
Active
Heatcatcher Ltd
Lauren Sophia Enser 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
£586.46K
Increased by £65.42K (+13%)
Turnover
Unreported
Same as previous period
Employees
67
Decreased by 5 (-7%)
Total Assets
£2.1M
Increased by £84.76K (+4%)
Total Liabilities
-£1.81M
Increased by £244.38K (+16%)
Net Assets
£288.36K
Decreased by £159.62K (-36%)
Debt Ratio (%)
86%
Increased by 8.5% (+11%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 26 Aug 2025
Akita Systems Mid Co Limited (PSC) Appointed
18 Days Ago on 20 Aug 2025
Akita Systems Holdings Limited (PSC) Details Changed
23 Days Ago on 15 Aug 2025
Jean-Christophe Boudet-Fenouillet Details Changed
1 Month Ago on 7 Aug 2025
Jean-Christophe Boudet-Fenouillet Details Changed
1 Month Ago on 7 Aug 2025
Jean Christophe Boudet Fenouillet Details Changed
1 Month Ago on 7 Aug 2025
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
11 Months Ago on 16 Sep 2024
Mr Sean David Williams Details Changed
1 Year Ago on 28 Aug 2024
Mr Charles James Appointed
1 Year 2 Months Ago on 12 Jun 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Notification of Akita Systems Mid Co Limited as a person with significant control on 20 August 2025
Submitted on 20 Aug 2025
Change of details for Akita Systems Holdings Limited as a person with significant control on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Jean Christophe Boudet Fenouillet on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Jean-Christophe Boudet-Fenouillet on 7 August 2025
Submitted on 8 Aug 2025
Director's details changed for Jean-Christophe Boudet-Fenouillet on 7 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 13 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Director's details changed for Mr Sean David Williams on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mr Charles James as a secretary on 12 June 2024
Submitted on 13 Jun 2024
Repayment History
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