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Gryphon Systems Limited

Gryphon Systems Limited is an active company incorporated on 24 March 1999 with the registered office located in Waterlooville, Hampshire. Gryphon Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03740382
Private limited company
Age
26 years
Incorporated 24 March 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (11 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
24 Picton House Hussar Court
Waterlooville
Hampshire
PO7 7SQ
United Kingdom
Address changed on 3 Oct 2025 (4 months ago)
Previous address was 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1968 • Consultant
Path (Holdings) Limited
PSC
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Mutual Companies
Path (Holdings) Limited
Paul Anthony Blackwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£383.25K
Increased by £174.94K (+84%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£1.24M
Increased by £177.5K (+17%)
Total Liabilities
-£449.09K
Decreased by £24.23K (-5%)
Net Assets
£790.17K
Increased by £201.73K (+34%)
Debt Ratio (%)
36%
Decreased by 8.34% (-19%)
Latest Activity
Path (Holdings) Limited (PSC) Details Changed
2 Days Ago on 13 Feb 2026
Paul Anthony Blackwell Details Changed
2 Days Ago on 13 Feb 2026
Paul Anthony Blackwell Details Changed
2 Days Ago on 13 Feb 2026
Registered Address Changed
4 Months Ago on 3 Oct 2025
Paul Anthony Blackwell Details Changed
4 Months Ago on 3 Oct 2025
Paul Anthony Blackwell Details Changed
4 Months Ago on 3 Oct 2025
Paul Anthony Blackwell Details Changed
4 Months Ago on 3 Oct 2025
Full Accounts Submitted
4 Months Ago on 26 Sep 2025
Confirmation Submitted
10 Months Ago on 1 Apr 2025
Full Accounts Submitted
1 Year 2 Months Ago on 28 Nov 2024
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Documents
Director's details changed for Paul Anthony Blackwell on 13 February 2026
Submitted on 13 Feb 2026
Director's details changed for Paul Anthony Blackwell on 13 February 2026
Submitted on 13 Feb 2026
Change of details for Path (Holdings) Limited as a person with significant control on 13 February 2026
Submitted on 13 Feb 2026
Director's details changed for Paul Anthony Blackwell on 3 October 2025
Submitted on 3 Oct 2025
Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP United Kingdom to 24 Picton House Hussar Court Waterlooville Hampshire PO7 7SQ on 3 October 2025
Submitted on 3 Oct 2025
Director's details changed for Paul Anthony Blackwell on 3 October 2025
Submitted on 3 Oct 2025
Secretary's details changed for Paul Anthony Blackwell on 3 October 2025
Submitted on 3 Oct 2025
Total exemption full accounts made up to 30 April 2025
Submitted on 26 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Nov 2024
Repayment History
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