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Akita Systems Limited

03297540

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 15 Nepicar Park, London Road, Wrotham, TN15 7AF
Incorporated 30/12/1996

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

62030
Computer facilities management activities

Officers

Jean-Christophe Boudet-Fenouillet

director · Since 03/01/1997

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Sean David Williams

director · Since 11/08/2020

TECHNICAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Sion Paul Harrington

director · Since 11/08/2020

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Charles John Christopher James

director · Since 11/08/2020

BUSINESS APPLICATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 1 other board

Mrs Lauren Sophia Enser

director · Since 01/08/2023

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 33

Also on 3 other boards

Mr Charles James

secretary · Since 12/06/2024

Jean-Christophe Boudet-Fenouillet

director · Since 03/01/1997

British · United Kingdom · Age 52

Sean David Williams

director · Since 11/08/2020

British · United Kingdom · Age 42

Charles John Christopher James

director · Since 11/08/2020

British · United Kingdom · Age 41

Sion Paul Harrington

director · Since 11/08/2020

British · United Kingdom · Age 52

Lauren Sophia Enser

director · Since 01/08/2023

British · England · Age 33

Charles James

secretary · Since 12/06/2024

Former

Alan Jetson Brewster

director · Resigned 03/01/1997

Jacqueline Clare Vann

director · Resigned 03/01/1997

Alan Jetson Brewster

secretary · Resigned 03/01/1997

Christopher David Dennard

director · Resigned 05/02/1999

James Michael Gillett

director · Resigned 17/03/1999

Jean Christophe Boudet Fenouillet

secretary · Resigned 30/12/2002

Adrian Kenneth Case

director · Resigned 28/01/2021

Adrian Kenneth Case

secretary · Resigned 28/01/2021

Ben Matthew Wicken

director · Resigned 28/06/2022

Lauren Enser

director · Resigned 09/10/2023

Marianne Horton

secretary · Resigned 12/06/2024

Persons with Significant Control

Akita Systems Holdings Limited

75–100% shares
75–100% votes

Unit 15, London Road, Sevenoaks, TN15 7AF

Reg: 12915262 · England & Wales · Limited Company

Notified 28/01/2021

Akita Systems Mid Co Limited

75–100% shares
75–100% votes
Appoint directors
right-to-appoint-and-remove-directors-as-trust
right-to-appoint-and-remove-directors-as-firm

Unit 15, London Road, Sevenoaks, TN15 7AF

Reg: 12915323 · England · Limited Company

Notified 20/08/2025

Former PSCs

Mr Christophe Boudet-Fenouillet

Ceased 28/01/2021

Mr Adrian Kenneth Case

Ceased 28/01/2021

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 19/01/2021Registered 21/01/2021Satisfied 10/03/2026

Change History

statusactive
2026-07-17

Active

typeltd
2026-07-17

Private Limited Company

address line1Unit 15 Nepicar Park
2026-07-17

UNIT 15 NEPICAR PARK

post townWrotham
2026-07-17

WROTHAM

CompanyRankvs 1153+ SIC 62030 peers
66

Financial strength34th percentile among SIC peers · 9/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.13× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
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.

Employees15/15 pts

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

Liquidity12/20 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 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£586k

Cash in the bank

Net Current Assets

£237k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.8M

Fixed Assets

£51k

Debtors

£1.5M

67avg. employees-5

Tax at Year End

Corp tax£201k

Balance Sheet

Assets less current liabilities£288k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.13
20231.22

Derived from filed accounts. Not audited figures.