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Hamilton Systems Limited

Hamilton Systems Limited is a dormant company incorporated on 24 January 2020 with the registered office located in Potters Bar, Hertfordshire. Hamilton Systems Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12424497
Private limited company
Age
5 years
Incorporated 24 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (6 days remaining)
Address
2nd Floor Katherine House 11 Wyllyotts Place
Darkes Lane
Potters Bar
EN6 2JD
England
Address changed on 18 Jun 2024 (1 year 4 months ago)
Previous address was 393 Lordship Lane London N17 6AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
PSC • Director • Citizen Of Seychelles • Lives in Seychelles • Born in Sep 1968
Director • British • Lives in England • Born in Jul 1979
Director • Latvian • Lives in Latvia • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
PCP Secretarial Services Ltd
Christos Papapetrou is a mutual person.
Active
Chrigeo Investments Limited
Christos Papapetrou is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£50K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ivor Omson (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Mr Ivor Omson Details Changed
1 Month Ago on 11 Sep 2025
Ms Evelina Didrihsone Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Oct 2024
Christos Papapetrou Resigned
1 Year 3 Months Ago on 30 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Director's details changed for Ms Evelina Didrihsone on 11 September 2025
Submitted on 11 Sep 2025
Director's details changed for Mr Ivor Omson on 11 September 2025
Submitted on 11 Sep 2025
Change of details for Ivor Omson as a person with significant control on 11 September 2025
Submitted on 11 Sep 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 27 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Christos Papapetrou as a director on 30 June 2024
Submitted on 16 Jul 2024
Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 2nd Floor Katherine House 11 Wyllyotts Place Darkes Lane Potters Bar EN6 2JD on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 25 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Aug 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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