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11:11 Systems UK Limited

11:11 Systems UK Limited is an active company incorporated on 10 September 2007 with the registered office located in Ascot, Berkshire. 11:11 Systems UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06366153
Private limited company
Age
18 years
Incorporated 10 September 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 10 September 2024 (1 year ago)
Next confirmation dated 10 September 2025
Due by 24 September 2025 (12 days remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Learn more about 11:11 Systems UK Limited
Contact
Address
The Courtyard, High Street
Ascot
Berkshire
SL5 7HP
Same address since incorporation
Telephone
01159352186
Email
Unreported
Website
Iland.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Brett Edward Diamond
Director • American • Lives in United States • Born in Apr 1977
Mark Shalhoub
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1977
Andrew James Baum
Director • American • Lives in United States • Born in Aug 1986
Jonathan Adam Emmert
Director • American • Lives in United States • Born in Jun 1974
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.31M
Decreased by £1.68M (-56%)
Turnover
£16.82M
Increased by £687K (+4%)
Employees
66
Increased by 16 (+32%)
Total Assets
£17.75M
Decreased by £1.43M (-7%)
Total Liabilities
-£8.14M
Decreased by £1.54M (-16%)
Net Assets
£9.6M
Increased by £102K (+1%)
Debt Ratio (%)
46%
Decreased by 4.58% (-9%)
See 10 Year Full Financials
Latest Activity
Jonathan Adam Emmert Resigned
15 Days Ago on 27 Aug 2025
Andrew James Baum Resigned
15 Days Ago on 27 Aug 2025
Mark Shalhoub Appointed
15 Days Ago on 27 Aug 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
Confirmation Submitted
2 Years Ago on 12 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 26 Sep 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Notification of PSC Statement
3 Years Ago on 4 Feb 2022
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Documents
Appointment of Mark Shalhoub as a director on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Andrew James Baum as a director on 27 August 2025
Submitted on 28 Aug 2025
Termination of appointment of Jonathan Adam Emmert as a director on 27 August 2025
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 10 Jan 2025
Confirmation statement made on 10 September 2024 with no updates
Submitted on 30 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 12 Sep 2023
Full accounts made up to 31 December 2021
Submitted on 26 Sep 2022
Confirmation statement made on 10 September 2022 with no updates
Submitted on 20 Sep 2022
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Repayment History
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