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Accsys Technologies Plc

Accsys Technologies Plc is an active company incorporated on 11 August 2005 with the registered office located in London, City of London. Accsys Technologies Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05534340
Public limited company
Age
20 years
Incorporated 11 August 2005
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 24 March 2025 (5 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 30 September 2025 (23 days remaining)
Contact
Address
4th Floor, 3 Moorgate Place
London
EC2R 6EA
United Kingdom
Address changed on 19 Jun 2023 (2 years 2 months ago)
Previous address was Brettenham House 19 Lancaster Place London WC2E 7EN England
Telephone
02074214300
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
-
Secretary • Secretary
Director • Canadian,british • Lives in England • Born in Mar 1962
Director • Dutch • Lives in Netherlands • Born in Apr 1967
Director • Swiss • Lives in Switzerland • Born in Apr 1958
Director • British • Lives in UK • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mpac Group Plc
Prism Cosec Limited is a mutual person.
Active
SR Technics UK Limited
Prism Cosec Limited is a mutual person.
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Nichols Plc
Prism Cosec Limited is a mutual person.
Active
Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
Active
Equiniti Services Limited
Prism Cosec Limited is a mutual person.
Active
Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£14.55M
Decreased by £8.87M (-38%)
Turnover
£114.14M
Decreased by £2.17M (-2%)
Employees
215
Decreased by 21 (-9%)
Total Assets
£151.16M
Decreased by £28.18M (-16%)
Total Liabilities
-£69.86M
Decreased by £8M (-10%)
Net Assets
£81.3M
Decreased by £20.18M (-20%)
Debt Ratio (%)
46%
Increased by 2.8% (+6%)
Latest Activity
Dr Jelena Arsic Van Os Details Changed
2 Months Ago on 11 Jun 2025
Confirmation Submitted
5 Months Ago on 1 Apr 2025
Prism Cosec Limited Appointed
10 Months Ago on 30 Oct 2024
Nicholas Hartigan Resigned
10 Months Ago on 30 Oct 2024
Mr Sameet Vohra Appointed
11 Months Ago on 30 Sep 2024
Johannes Catharina Hermanus Leonardus Pauli Resigned
11 Months Ago on 30 Sep 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Johannes Catharina Hermanus Leonardus Pauli Appointed
1 Year 2 Months Ago on 4 Jul 2024
Steven James Salo Resigned
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
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Documents
Statement of capital following an allotment of shares on 3 July 2025
Submitted on 3 Jul 2025
Director's details changed for Dr Jelena Arsic Van Os on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 24 March 2025 with updates
Submitted on 1 Apr 2025
Termination of appointment of Nicholas Hartigan as a secretary on 30 October 2024
Submitted on 1 Nov 2024
Appointment of Prism Cosec Limited as a secretary on 30 October 2024
Submitted on 1 Nov 2024
Resolutions
Submitted on 5 Oct 2024
Termination of appointment of Johannes Catharina Hermanus Leonardus Pauli as a director on 30 September 2024
Submitted on 2 Oct 2024
Appointment of Mr Sameet Vohra as a director on 30 September 2024
Submitted on 2 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 10 September 2024
Submitted on 24 Sep 2024
Repayment History
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