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Annunciation Control & Instrumentation Systems Limited

00912089

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

FLAT 32, WETHERBY MANSIONS, LONDON, SW5 9DJ
Incorporated 01/08/1967

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

74990
Non-trading company

Officers

Ms Mary Caroline Stallebrass

director · Since 02/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 64

Ms Sarah Elizabeth Stallebrass

director · Since 02/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Persons with Significant Control

Ms Sarah Elizabeth Stallebrass

significant-influence-or-control-as-trust

British · England · Age 63

Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ

Notified 31/10/2021

Ms Mary Caroline Stallebrass

significant-influence-or-control-as-trust

British · England · Age 64

Flat 32, Wetherby Mansions, Earl's Court Square, London, SW5 9DJ

Notified 31/10/2021

Former PSCs

Mr John Stallebrass

Ceased 02/10/2018

Mrs Poppy Elizabeth Stallebrass

Ceased 31/10/2021

CompanyRankvs 18289+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House