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Invisible Systems Group Limited

Invisible Systems Group Limited is an active company incorporated on 3 June 2019 with the registered office located in Manchester, Greater Manchester. Invisible Systems Group Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12030447
Private limited company
Age
6 years
Incorporated 3 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Learn more about Invisible Systems Group Limited
Contact
Address
Lowry Mill, Fourth Floor Lees Street
Swinton
Manchester
M27 6DB
England
Address changed on 18 Jul 2022 (3 years ago)
Previous address was 9 Beetham Road Milnthorpe Cumbria LA7 7QL England
Telephone
01539 722520
Email
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Christopher Anthony Mathias
Director • British • Lives in England • Born in Nov 1961
Robert Simon Keane
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Mr Peter Thompson
PSC • British • Lives in England • Born in Apr 1965
Arbor Ventures Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Invisible Systems Holdings Limited
Christopher Anthony Mathias and Robert Simon Keane are mutual people.
Active
Hummingbird Foundation
Christopher Anthony Mathias and Robert Simon Keane are mutual people.
Active
Arbor Ventures Limited
Christopher Anthony Mathias is a mutual person.
Active
Leaders' Quest Global
Christopher Anthony Mathias is a mutual person.
Active
Invisible Innovations Limited
Robert Simon Keane is a mutual person.
Active
Realtime Online Limited
Robert Simon Keane is a mutual person.
Active
Invisible Systems Limited
Robert Simon Keane is a mutual person.
Active
Tanshire Management Ltd
Robert Simon Keane is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£250K
Increased by £90.06K (+56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.37M
Increased by £451.44K (+9%)
Total Liabilities
-£3.69M
Increased by £720.25K (+24%)
Net Assets
£1.68M
Decreased by £268.81K (-14%)
Debt Ratio (%)
69%
Increased by 8.33% (+14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 2 May 2024
Peter Thompson Resigned
1 Year 11 Months Ago on 30 Sep 2023
Mr Robert Simon Keane Appointed
1 Year 11 Months Ago on 28 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 3 Jun 2024
Resolutions
Submitted on 5 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 2 May 2024
Termination of appointment of Peter Thompson as a director on 30 September 2023
Submitted on 10 Oct 2023
Appointment of Mr Robert Simon Keane as a director on 28 September 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Confirmation statement made on 2 June 2023 with no updates
Submitted on 6 Jun 2023
Registered office address changed from 9 Beetham Road Milnthorpe Cumbria LA7 7QL England to Lowry Mill, Fourth Floor Lees Street Swinton Manchester M27 6DB on 18 July 2022
Submitted on 18 Jul 2022
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Repayment History
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