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Invisible Systems Holdings Limited

Invisible Systems Holdings Limited is an active company incorporated on 25 September 2003 with the registered office located in Manchester, Greater Manchester. Invisible Systems Holdings Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04911433
Private limited company
Age
21 years
Incorporated 25 September 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Invisible Systems Holdings Limited
Contact
Address
Lowry Mill, Fourth Floor Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 7 Jul 2022 (3 years ago)
Previous address was 9 Beetham Road Milnthorpe Cumbria LA7 7QL
Telephone
01539722520
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Anthony Mathias
Director • British • Lives in England • Born in Nov 1961
Claire Victoria Robinson
Director • British • Lives in England • Born in May 1972
Jamie Robertson
Director • British • Lives in England • Born in May 1973
Robert Simon Keane
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Mark Anthony Mathias
Director • Business Executive • British • Lives in England • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Innovations Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Invisible Systems Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Hummingbird Foundation
Christopher Anthony Mathias and Robert Simon Keane are mutual people.
Active
Invisible Systems Group Limited
Christopher Anthony Mathias and Robert Simon Keane are mutual people.
Active
Padel Project UK Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Tanshire Park Holdings Limited
Mark Anthony Mathias and Robert Simon Keane are mutual people.
Active
Arbor Ventures Limited
Christopher Anthony Mathias is a mutual person.
Active
Leaders' Quest Global
Christopher Anthony Mathias is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£6.65K
Increased by £5.23K (+367%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£301.65K
Decreased by £57.03K (-16%)
Total Liabilities
-£393.72K
Increased by £11.11K (+3%)
Net Assets
-£92.06K
Decreased by £68.14K (+285%)
Debt Ratio (%)
131%
Increased by 23.85% (+22%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 9 Jun 2025
Jamie Robertson Resigned
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Claire Victoria Robinson Resigned
1 Year 3 Months Ago on 31 May 2024
Amanda Thompson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Peter Thompson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Mark Anthony Mathias Appointed
1 Year 11 Months Ago on 28 Sep 2023
Mr Robert Simon Keane Appointed
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 3 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 9 Jun 2025
Termination of appointment of Jamie Robertson as a director on 18 October 2024
Submitted on 23 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Termination of appointment of Claire Victoria Robinson as a director on 31 May 2024
Submitted on 3 Jun 2024
Confirmation statement made on 3 June 2024 with no updates
Submitted on 3 Jun 2024
Termination of appointment of Peter Thompson as a director on 30 September 2023
Submitted on 10 Oct 2023
Termination of appointment of Amanda Thompson as a secretary on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Ms Claire Victoria Robinson as a director on 28 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Robert Simon Keane as a director on 28 September 2023
Submitted on 28 Sep 2023
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Repayment History
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