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Future Transport Systems Ltd

Future Transport Systems Ltd is an active company incorporated on 17 June 2009 with the registered office located in . Future Transport Systems Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06936809
Private limited company
Age
16 years
Incorporated 17 June 2009
Size
Unreported
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
United Kingdom
Address changed on 23 Mar 2023 (2 years 5 months ago)
Previous address was C/O Joseph Miller Floor a, Milburn House Dean Street Newcastle upon Tyne NE1 1LE England
Telephone
01912415016
Email
Available in Endole App
People
Officers
8
Shareholders
41
Controllers (PSC)
1
Director • Investment Director • Swedish • Lives in Sweden • Born in Jun 1968
Director • British • Lives in UK • Born in Oct 1966
Director • Energy Transition • French • Lives in Switzerland • Born in Jan 1985
Director • British • Lives in Spain • Born in Apr 1970
Director • Head Of Finance, Strategy And Risk Manag • Swedish • Lives in Sweden • Born in Mar 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Connected Energy Ltd
Matthew Gerald Lennox Lumsden, Mr Johann Boukhors, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£9.15M
Decreased by £3.01M (-25%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£17.42M
Decreased by £731K (-4%)
Total Liabilities
-£125K
Decreased by £38K (-23%)
Net Assets
£17.29M
Decreased by £693K (-4%)
Debt Ratio (%)
1%
Decreased by 0.18% (-20%)
Latest Activity
Confirmation Submitted
1 Month Ago on 10 Jul 2025
Mathias Anders Arvidsson Resigned
9 Months Ago on 18 Nov 2024
Mr Erik Johansson Appointed
9 Months Ago on 18 Nov 2024
Mr Benjamin Hill Appointed
9 Months Ago on 18 Nov 2024
Small Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr Mindaugas Gogelis Appointed
11 Months Ago on 27 Sep 2024
Alexis Pierre Bernard Flandre Resigned
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 9 Jan 2024
Accounting Period Shortened
1 Year 11 Months Ago on 26 Sep 2023
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Documents
Confirmation statement made on 16 June 2025 with updates
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 31 Dec 2024
Resolutions
Submitted on 31 Dec 2024
Sub-division of shares on 5 December 2024
Submitted on 30 Dec 2024
Appointment of Mr Benjamin Hill as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Erik Johansson as a director on 18 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Mathias Anders Arvidsson as a director on 18 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Mindaugas Gogelis as a director on 27 September 2024
Submitted on 11 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Alexis Pierre Bernard Flandre as a director on 31 July 2024
Submitted on 10 Sep 2024
Repayment History
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