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Mobilize Systems Limited

Mobilize Systems Limited is an active company incorporated on 23 May 2002 with the registered office located in London, City of London. Mobilize Systems Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04445616
Private limited company
Age
23 years
Incorporated 23 May 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Royal Exchange
London
EC3V 3DG
United Kingdom
Same address for the past 5 years
Telephone
02034287662
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1975
Director • British • Lives in UK • Born in Jun 1977
Director • British • Lives in England • Born in Jan 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
WL Solutions Limited
Daniel Ian Holden, Robert Hawley, and 1 more are mutual people.
Active
Sure Can Pay Limited
Daniel Ian Holden, Robert Hawley, and 1 more are mutual people.
Active
Trustuk Payments Ltd
Daniel Ian Holden, Robert Hawley, and 1 more are mutual people.
Active
Trust Payments (UK) Ltd
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Trust Payments Ltd
Daniel Ian Holden and Laurence Booth are mutual people.
Active
Core Cloud Group Ltd
Robert Hawley and Laurence Booth are mutual people.
Active
Norwegian-British Chamber Of Commerce
Goodwille Limited is a mutual person.
Active
Caparo Hotels Limited
Goodwille Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£18.6K
Decreased by £51.26K (-73%)
Turnover
£414.95K
Increased by £11.14K (+3%)
Employees
2
Same as previous period
Total Assets
£182.44K
Increased by £28.98K (+19%)
Total Liabilities
-£358.15K
Increased by £114.92K (+47%)
Net Assets
-£175.71K
Decreased by £85.94K (+96%)
Debt Ratio (%)
196%
Increased by 37.81% (+24%)
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Daniel Ian Holden Resigned
10 Months Ago on 31 Oct 2024
Full Accounts Submitted
10 Months Ago on 30 Oct 2024
Mr Laurence Booth Appointed
11 Months Ago on 3 Oct 2024
Mr Robert Hawley Appointed
11 Months Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 May 2024
Goodwille Limited Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Daniel Ian Holden Details Changed
1 Year 3 Months Ago on 24 May 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
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Documents
Confirmation statement made on 23 May 2025 with no updates
Submitted on 4 Jun 2025
Termination of appointment of Daniel Ian Holden as a director on 31 October 2024
Submitted on 18 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Appointment of Mr Robert Hawley as a director on 3 October 2024
Submitted on 10 Oct 2024
Appointment of Mr Laurence Booth as a director on 3 October 2024
Submitted on 10 Oct 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 29 May 2024
Director's details changed for Mr Daniel Ian Holden on 24 May 2024
Submitted on 24 May 2024
Secretary's details changed for Goodwille Limited on 24 May 2024
Submitted on 24 May 2024
Full accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Director's details changed for Mr Daniel Ian Holden on 5 June 2023
Submitted on 6 Jun 2023
Repayment History
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