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Advansys Engineering Services & Consultancy Limited

Advansys Engineering Services & Consultancy Limited is an active company incorporated on 11 March 2014 with the registered office located in London, City of London. Advansys Engineering Services & Consultancy Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08933837
Private limited company
Age
11 years
Incorporated 11 March 2014
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 24 Jul 2023 (2 years 1 month ago)
Previous address was C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Business Excutive • Egyptian • Lives in Egypt • Born in Mar 1982
Director • Business Executive • Egyptian • Lives in Egypt • Born in May 1968
Mamdouh Mohamed Fathy Abbas
PSC • Egyptian • Lives in Egypt • Born in Feb 1946
Ayman Mamdouh Mohamed Fathy Abbas
PSC • Egyptian • Lives in Egypt • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Enrc Africa 1 Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Indonesian Holdings) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Lindt & Sprungli (U.K.) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Eko Cyprus Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Corrie Maccoll Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Novus UK (Malacca Strait) Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Newcastle Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Clifford Chance Secretaries Limited
TMF Corporate Administration Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.16M
Increased by £820.99K (+241%)
Turnover
£1.66M
Increased by £1.27M (+328%)
Employees
Unreported
Same as previous period
Total Assets
£1.38M
Increased by £851.12K (+161%)
Total Liabilities
-£1.19M
Increased by £812.42K (+213%)
Net Assets
£184.48K
Increased by £38.7K (+27%)
Debt Ratio (%)
87%
Increased by 14.25% (+20%)
Latest Activity
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Ahmed Ibrahim Mohamed Elmoghazy Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Tmf Corporate Administration Services Limited Details Changed
2 Years 1 Month Ago on 24 Jul 2023
Registered Address Changed
2 Years 1 Month Ago on 24 Jul 2023
Full Accounts Submitted
2 Years 2 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Full Accounts Submitted
2 Years 12 Months Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
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Documents
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Jul 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 25 Mar 2024
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
Submitted on 25 Jul 2023
Director's details changed for Ahmed Ibrahim Mohamed Elmoghazy on 24 July 2023
Submitted on 25 Jul 2023
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023
Submitted on 24 Jul 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 11 March 2023 with no updates
Submitted on 24 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Sep 2022
Confirmation statement made on 11 March 2022 with no updates
Submitted on 28 Mar 2022
Repayment History
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