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A P Systems & Solutions Ltd

A P Systems & Solutions Ltd is an active company incorporated on 25 March 1999 with the registered office located in Huddersfield, West Yorkshire. A P Systems & Solutions Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03740787
Private limited company
Age
26 years
Incorporated 25 March 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 August 2025 (1 month ago)
Next confirmation dated 31 August 2026
Due by 14 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
36 Lion Chambers John William Street
Huddersfield
HD1 1ES
England
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was 29 Russell Road Rhyl LL18 3BS Wales
Telephone
01745353501
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Scotland • Born in Mar 1970
Director • Businessman • British • Lives in Scotland • Born in Jan 1967
Da Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Swish Services Ltd
David Anderson is a mutual person.
Active
Style With Swish Ltd
David Anderson is a mutual person.
Active
Brighter Horizon Capital Ltd
David Anderson is a mutual person.
Active
A P Systems (Scotland) Ltd
David Anderson is a mutual person.
Active
Da Capital Holdings Ltd
David Anderson is a mutual person.
Active
A P Technology Group Ltd
David Anderson is a mutual person.
Active
Steps Ahead Mobile Foot Care Limited
Daniel Peter Hall is a mutual person.
Active
Aunty B's On Regent Ltd
Daniel Peter Hall is a mutual person.
Active
Brands
A P Systems
A P Systems provides IT solutions and services, offering support to businesses across the UK for over 35 years.
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
Unreported
Same as previous period
Turnover
£384.18K
Increased by £166.14K (+76%)
Employees
5
Increased by 2 (+67%)
Total Assets
£72.89K
Increased by £14.98K (+26%)
Total Liabilities
-£37.2K
Increased by £15.28K (+70%)
Net Assets
£35.69K
Decreased by £298 (-1%)
Debt Ratio (%)
51%
Increased by 13.18% (+35%)
Latest Activity
Amended Micro Accounts Submitted
11 Days Ago on 13 Oct 2025
Mr Daniel Peter Hall Appointed
1 Month Ago on 16 Sep 2025
David Anderson (PSC) Resigned
1 Month Ago on 13 Sep 2025
Da Capital Holdings Ltd (PSC) Appointed
1 Month Ago on 13 Sep 2025
Confirmation Submitted
1 Month Ago on 13 Sep 2025
Micro Accounts Submitted
1 Month Ago on 12 Sep 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 14 Sep 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Lauren Smith Resigned
1 Year 9 Months Ago on 3 Jan 2024
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Documents
Amended micro company accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Appointment of Mr Daniel Peter Hall as a director on 16 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 31 August 2025 with updates
Submitted on 13 Sep 2025
Notification of Da Capital Holdings Ltd as a person with significant control on 13 September 2025
Submitted on 13 Sep 2025
Cessation of David Anderson as a person with significant control on 13 September 2025
Submitted on 13 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 12 Sep 2025
Micro company accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Confirmation statement made on 31 August 2024 with no updates
Submitted on 14 Sep 2024
Registered office address changed from 29 Russell Road Rhyl LL18 3BS Wales to 36 Lion Chambers John William Street Huddersfield HD1 1ES on 29 February 2024
Submitted on 29 Feb 2024
Termination of appointment of Lauren Smith as a director on 3 January 2024
Submitted on 3 Jan 2024
Repayment History
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