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Ferra Systems Ltd

Ferra Systems Ltd is an active company incorporated on 24 February 2016 with the registered office located in London, Greater London. Ferra Systems Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10022619
Private limited company
Age
9 years
Incorporated 24 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Fox Williams
10 Finsbury Square
London
EC2A 1AF
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1984
Director • American • Lives in United States • Born in Dec 1973
Ferra Holdings Limited
PSC
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Mutual Companies
Ferra Holdings Limited
Robert Kirkpatrick and David Rogers are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £44.29K (-100%)
Employees
2
Increased by 1 (+100%)
Total Assets
£76.96K
Increased by £7.83K (+11%)
Total Liabilities
-£61.43K
Increased by £2.25K (+4%)
Net Assets
£15.52K
Increased by £5.58K (+56%)
Debt Ratio (%)
80%
Decreased by 5.79% (-7%)
Latest Activity
Mr David Rogers Appointed
2 Months Ago on 5 Aug 2025
Robert Kirkpatrick Resigned
2 Months Ago on 5 Aug 2025
Small Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
7 Months Ago on 20 Mar 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 8 May 2024
David Rogers Resigned
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Feb 2024
Jeff Rusiewicz Resigned
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 5 Apr 2023
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Documents
Termination of appointment of Robert Kirkpatrick as a director on 5 August 2025
Submitted on 18 Aug 2025
Appointment of Mr David Rogers as a director on 5 August 2025
Submitted on 18 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 23 February 2025 with no updates
Submitted on 20 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Full accounts made up to 31 December 2022
Submitted on 8 May 2024
Termination of appointment of David Rogers as a director on 30 April 2024
Submitted on 1 May 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 29 Feb 2024
Termination of appointment of Jeff Rusiewicz as a director on 31 October 2023
Submitted on 6 Nov 2023
Confirmation statement made on 23 February 2023 with no updates
Submitted on 5 Apr 2023
Repayment History
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