ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Analogue Systems Limited

Analogue Systems Limited is an active company incorporated on 27 September 2017 with the registered office located in London, Greater London. Analogue Systems Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10985337
Private limited company
Age
8 years
Incorporated 27 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 September 2024 (1 year 1 month ago)
Next confirmation dated 26 September 2025
Was due on 10 October 2025 (24 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Mar30 Apr 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Basement
24 Denmark Street
London
WC2H 8NJ
England
Address changed on 23 May 2025 (5 months ago)
Previous address was Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England
Telephone
0172667836
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Production Supervisor • British • Lives in England • Born in Apr 1989
Director • Musical Instrument Wholesaler • German • Lives in Germany • Born in Feb 1994
Director • Electronics Engineer • British • Lives in UK • Born in Sep 1953
Andreas Schneider
PSC • German • Lives in Germany • Born in Sep 1995
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Kenton Electronics Limited
John Kenton Price is a mutual person.
Active
Price UK Limited
John Kenton Price is a mutual person.
Active
John Price Property Limited
John Kenton Price is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 2 Mar30 Apr 2024
Traded for 14 months
Cash in Bank
£19.23K
Decreased by £2.97K (-13%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£39.26K
Decreased by £7.64K (-16%)
Total Liabilities
-£29.28K
Decreased by £3.14K (-10%)
Net Assets
£9.99K
Decreased by £4.49K (-31%)
Debt Ratio (%)
75%
Increased by 5.44% (+8%)
Latest Activity
John Kenton Price Resigned
5 Months Ago on 23 May 2025
Registered Address Changed
5 Months Ago on 23 May 2025
Rene Eugen Margraff Resigned
5 Months Ago on 20 May 2025
John Kenton Price (PSC) Resigned
5 Months Ago on 16 May 2025
Mr Jean Marcel Fricke Fajardo Appointed
9 Months Ago on 3 Feb 2025
Mr Edward Peter Butterworth Appointed
9 Months Ago on 31 Jan 2025
Mr Edd Peter Butterworth Details Changed
9 Months Ago on 24 Jan 2025
Mr Edd Peter Butterworth Appointed
9 Months Ago on 24 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Nov 2024
Accounting Period Extended
1 Year Ago on 23 Oct 2024
Get Credit Report
Discover Analogue Systems Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Termination of appointment of John Kenton Price as a director on 23 May 2025
Submitted on 23 May 2025
Registered office address changed from Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England to Basement 24 Denmark Street London WC2H 8NJ on 23 May 2025
Submitted on 23 May 2025
Termination of appointment of Rene Eugen Margraff as a secretary on 20 May 2025
Submitted on 23 May 2025
Cessation of John Kenton Price as a person with significant control on 16 May 2025
Submitted on 23 May 2025
Resolutions
Submitted on 12 May 2025
Appointment of Mr Jean Marcel Fricke Fajardo as a director on 3 February 2025
Submitted on 3 Feb 2025
Appointment of Mr Edward Peter Butterworth as a director on 31 January 2025
Submitted on 31 Jan 2025
Secretary's details changed for Mr Edd Peter Butterworth on 24 January 2025
Submitted on 24 Jan 2025
Appointment of Mr Edd Peter Butterworth as a secretary on 24 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 26 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year