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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 2025 (4 months ago)
Next confirmation dated 26 September 2026
Due by 10 October 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
Basement
24 Denmark Street
London
WC2H 8NJ
England
Address changed on 23 May 2025 (8 months ago)
Previous address was Unit 3 Epsom Downs Metro Centre Waterfield Tadworth Surrey KT20 5LR England
Telephone
0172667836
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1989
Director • German • Lives in Germany • Born in Feb 1994
Andreas Schneider
PSC • German • Lives in Germany • Born in Sep 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£23.93K
Increased by £4.69K (+24%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£75.26K
Increased by £36K (+92%)
Total Liabilities
-£39.46K
Increased by £10.19K (+35%)
Net Assets
£35.8K
Increased by £25.81K (+258%)
Debt Ratio (%)
52%
Decreased by 22.12% (-30%)
Latest Activity
Full Accounts Submitted
8 Days Ago on 30 Jan 2026
Confirmation Submitted
2 Months Ago on 4 Dec 2025
John Kenton Price Resigned
8 Months Ago on 23 May 2025
Registered Address Changed
8 Months Ago on 23 May 2025
Rene Eugen Margraff Resigned
8 Months Ago on 20 May 2025
John Kenton Price (PSC) Resigned
8 Months Ago on 16 May 2025
Mr Jean Marcel Fricke Fajardo Appointed
1 Year Ago on 3 Feb 2025
Mr Edward Peter Butterworth Appointed
1 Year Ago on 31 Jan 2025
Mr Edd Peter Butterworth Details Changed
1 Year Ago on 24 Jan 2025
Mr Edd Peter Butterworth Appointed
1 Year Ago on 24 Jan 2025
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 30 Jan 2026
Confirmation statement made on 26 September 2025 with updates
Submitted on 4 Dec 2025
Termination of appointment of John Kenton Price as a director on 23 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
Termination of appointment of Rene Eugen Margraff as a secretary on 20 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
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
Repayment History
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