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1CSI Limited

1CSI Limited is an active company incorporated on 13 December 2016 with the registered office located in Aberdeen, City of Aberdeen. 1CSI Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552448
Private limited company
Scottish Company
Age
8 years
Incorporated 13 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (9 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past 7 years
Telephone
01224 502961
Email
Unreported
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • Polish,British • Lives in UK • Born in Mar 1982
Director • PSC • British • Lives in UK • Born in Feb 1957
Director • Non-Executive Director • British • Lives in UK • Born in Dec 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
1CSI Services Limited
Stronachs Secretaries Limited, Mr Matthew James Patrick Kennedy, and 1 more are mutual people.
Active
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.43K
Decreased by £46.37K (-73%)
Total Liabilities
-£338.52K
Decreased by £32.51K (-9%)
Net Assets
-£321.1K
Decreased by £13.86K (+5%)
Debt Ratio (%)
1943%
Increased by 1361.16% (+234%)
Latest Activity
Micro Accounts Submitted
2 Months Ago on 26 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Dec 2024
Richard Frederick Gibson Resigned
11 Months Ago on 19 Sep 2024
Amended Micro Accounts Submitted
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Dec 2023
Micro Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Mr Matthew James Patrick Kennedy (PSC) Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Mr Matthew James Patrick Kennedy Details Changed
1 Year 10 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Dec 2022
Ms Aleksandra Katarzyna Tomaszek (PSC) Details Changed
3 Years Ago on 1 Dec 2021
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Documents
Micro company accounts made up to 30 September 2024
Submitted on 26 Jun 2025
Confirmation statement made on 12 December 2024 with no updates
Submitted on 12 Dec 2024
Termination of appointment of Richard Frederick Gibson as a director on 19 September 2024
Submitted on 20 Sep 2024
Amended micro company accounts made up to 30 September 2023
Submitted on 22 Jan 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 14 Dec 2023
Director's details changed for Mr Matthew James Patrick Kennedy on 1 November 2023
Submitted on 8 Dec 2023
Change of details for Mr Matthew James Patrick Kennedy as a person with significant control on 1 November 2023
Submitted on 8 Dec 2023
Micro company accounts made up to 30 September 2023
Submitted on 15 Nov 2023
Director's details changed for Ms Aleksandra Katarzyna Tomaszek on 1 December 2021
Submitted on 22 Dec 2022
Change of details for Ms Aleksandra Katarzyna Tomaszek as a person with significant control on 1 December 2021
Submitted on 22 Dec 2022
Repayment History
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