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Mobil Information Systems UK Ltd

Mobil Information Systems UK Ltd is an active company incorporated on 20 March 2006 with the registered office located in Caerphilly, Gwent. Mobil Information Systems UK Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05749188
Private limited company
Age
19 years
Incorporated 20 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 July 2025 (1 month ago)
Next confirmation dated 13 July 2026
Due by 27 July 2026 (10 months remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
4b Caerphilly Business Park
Caerphilly Business Park
Caerphilly
Mid Glamorgan
CF83 3GS
Wales
Same address for the past 9 years
Telephone
07734069278
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1972
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Director • British • Lives in Wales • Born in Dec 1978
Director • Chartered Accountant • British • Lives in England • Born in May 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomedical Data Solutions Limited
Ryan Johnson is a mutual person.
Active
Integrated Medical Solutions Limited
Ryan Johnson is a mutual person.
Active
Sicon Limited
Ryan Johnson is a mutual person.
Active
Waer Systems Limited
Ryan Johnson is a mutual person.
Active
Innovation 24 Limited
Ryan Johnson is a mutual person.
Active
Techni3 Limited
Mr Gareth John Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£327.07K
Increased by £271.87K (+493%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 3 (-60%)
Total Assets
£648.03K
Increased by £274.5K (+73%)
Total Liabilities
-£273.53K
Increased by £264.4K (+2896%)
Net Assets
£374.5K
Increased by £10.1K (+3%)
Debt Ratio (%)
42%
Increased by 39.77% (+1627%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Mr Benjamin Greenwood-Phillips Appointed
7 Months Ago on 11 Feb 2025
Arjen Wouter De Wit Resigned
7 Months Ago on 11 Feb 2025
Mr Ryan Johnson Appointed
7 Months Ago on 11 Feb 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Martijn Aardema Resigned
1 Year 3 Months Ago on 28 May 2024
Accounting Period Shortened
2 Years Ago on 15 Aug 2023
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 24 Jul 2023
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Documents
Confirmation statement made on 13 July 2025 with no updates
Submitted on 21 Jul 2025
Termination of appointment of Arjen Wouter De Wit as a director on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 11 February 2025
Submitted on 12 Feb 2025
Appointment of Mr Ryan Johnson as a director on 11 February 2025
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Confirmation statement made on 13 July 2024 with no updates
Submitted on 22 Jul 2024
Termination of appointment of Martijn Aardema as a director on 28 May 2024
Submitted on 31 May 2024
Confirmation statement made on 13 July 2023 with updates
Submitted on 15 Aug 2023
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 15 Aug 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 24 Jul 2023
Repayment History
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