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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
Submitted
Dated 10 September 2025 (1 month ago)
Next confirmation dated 10 September 2026
Due by 24 September 2026 (11 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
The Courtyard, High Street
Ascot
Berkshire
SL5 7HP
Same address since incorporation
Telephone
01159352186
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Apr 1977
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1977
Director • American • Lives in United States • Born in Aug 1986
Director • American • Lives in United States • Born in Jun 1974
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£998K
Decreased by £316K (-24%)
Turnover
£20.36M
Increased by £3.54M (+21%)
Employees
65
Decreased by 1 (-2%)
Total Assets
£22.21M
Increased by £4.46M (+25%)
Total Liabilities
-£11.81M
Increased by £3.66M (+45%)
Net Assets
£10.4M
Increased by £800K (+8%)
Debt Ratio (%)
53%
Increased by 7.27% (+16%)
Latest Activity
Confirmation Submitted
20 Days Ago on 8 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Jonathan Adam Emmert Resigned
2 Months Ago on 27 Aug 2025
Andrew James Baum Resigned
2 Months Ago on 27 Aug 2025
Mark Shalhoub Appointed
2 Months Ago on 27 Aug 2025
Mr Brett Edward Diamond Details Changed
2 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Full Accounts Submitted
2 Years 1 Month Ago on 15 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 12 Sep 2023
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Documents
Confirmation statement made on 10 September 2025 with no updates
Submitted on 8 Oct 2025
Director's details changed for Mr Brett Edward Diamond on 1 August 2025
Submitted on 8 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
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
Repayment History
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