Aker Systems Limited in Bicester, OX26 6AD

Description

Data updated on: 01-11-2023

Aker Systems Limited has existed in the United Kingdom for 8 years. Registered with number 10161344 in the year 2016, it is located at 25a Market Square, Bicester OX26 6AD. This business's SIC code is 62090 meaning Other information technology service activities. Aker Systems Ltd reported its account information for the period up to 2022/05/31. The firm's latest annual confirmation statement was released on 2023/04/26.

There is a group of two directors running the following business at the moment, specifically Darren T. and Adam C. who have been carrying out the directors duties for 4 years. Moreover, the director's tasks are often assisted with by a secretary - Adam C., who was chosen by this business on 2023-10-02.

The companies with significant control over this firm include: Ensco 1366 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bicester at Market Square, OX26 6AD, Oxfordshire and was registered as a PSC under the reg no 12558828.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-05-31	2019-05-31	2020-05-31	2021-05-31
Currency

Balance Sheet
Cash Bank On Hand	414 615	2 473 961	4 402 785	1 838 253
Current Assets	705 915	3 378 671	9 934 888	5 407 510
Debtors	39 565	545 825	5 532 103	3 569 257
Other Debtors		250 661	1 791 642	1 038 933
Property Plant Equipment				439
Total Inventories	251 735	358 885

Other Financial Data
Audit Fees Expenses			17 500	17 500
Accrued Liabilities
Accrued Liabilities Deferred Income			132 294	318 200
Accumulated Amortisation Impairment Intangible Assets				2 979
Accumulated Depreciation Impairment Property Plant Equipment				146
Acquired Through Business Combinations Intangible Assets
Additions Other Than Through Business Combinations Intangible Assets				36 900
Additions Other Than Through Business Combinations Property Plant Equipment				585
Administrative Expenses		466 538	462 295	3 949 298
Amortisation Expense Intangible Assets				2 979
Amounts Owed By Other Related Parties Other Than Directors
Amounts Owed By Parent Entities
Amounts Owed To Parent Entities
Average Number Employees During Period	1	8	15	18
Bank Borrowings Overdrafts				356
Cash Cash Equivalents				1 838 253
Corporation Tax Payable		358 190	892 339
Corporation Tax Recoverable		81 250	81 250	116 958
Cost Sales			4 805 556	9 999 910
Creditors	310 028	848 822	2 399 672	2 536 075
Current Tax For Period			879 300	510 273
Depreciation Expense Property Plant Equipment				146
Dividends Paid				7 544 910
Dividends Paid Classified As Financing Activities				-7 544 910
Dividends Paid On Shares Interim				7 544 910
Fixed Assets				34 360
Further Item Interest Expense Component Total Interest Expense			895	297
Further Item Tax Increase Decrease Component Adjusting Items				-6 122
Government Grant Income			3 525	11 018
Gross Profit Loss			6 176 517	2 696 732
Increase Decrease In Current Tax From Adjustment For Prior Periods			13 680
Increase From Amortisation Charge For Year Intangible Assets				2 979
Increase From Depreciation Charge For Year Property Plant Equipment				146
Intangible Assets				33 921
Intangible Assets Gross Cost				36 900
Intangible Assets Including Right-of-use Assets				33 921
Interest Income On Bank Deposits			16 807	564
Interest Payable Similar Charges Finance Costs			895	297
Net Current Assets Liabilities	395 887	2 529 849	7 535 216	2 871 435
Net Finance Income Costs			34 454	8 121
Operating Profit Loss			5 717 747	2 707 750
Other Creditors	3 583	2 000	194 435	356
Other Creditors Including Taxation Social Security Balance Sheet Subtotal		679 076
Other Interest Expense				297
Other Interest Income			17 647	7 557
Other Interest Receivable Similar Income Finance Income			34 454	8 121
Other Operating Income Format1			3 525	11 018
Other Taxation Social Security Payable	86 857	679 718	766 150	1 243 996
Pension Other Post-employment Benefit Costs Other Pension Costs			14 644	13 352
Prepayments				63 756
Prepayments Accrued Income			23 333	63 756
Profit Loss		1 979 831	4 858 325	2 205 301
Profit Loss On Ordinary Activities Before Tax			5 751 306	2 715 574
Property Plant Equipment Gross Cost				585
Property Plant Equipment Including Right-of-use Assets				439
Research Development Expense Recognised In Profit Or Loss			886 535	580 428
Share-based Payment Expense Cash Settled				710 188
Social Security Costs			70 262	112 876
Staff Costs Employee Benefits Expense			688 082	1 790 651
Tax Expense Credit Applicable Tax Rate			1 092 748	515 959
Tax Increase Decrease Arising From Group Relief Tax Reconciliation
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit			-218 974	-143 366
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss			5 527	144 999
Tax Tax Credit On Profit Or Loss On Ordinary Activities		276 940	892 981	510 273
Total Assets Less Current Liabilities	395 887	2 529 849	7 535 216	2 905 795
Total Current Tax Expense Credit			892 981	510 273
Trade Creditors Trade Payables	219 588	167 104	546 748	789 644
Trade Debtors Trade Receivables	39 565	295 164	3 659 211	2 349 610
Turnover Revenue		5 697 251	10 982 073	16 645 940
Wages Salaries			603 176
Director Remuneration			160 000	79 745

Company staff

Adam C.

Role: Secretary

Appointed: 02 October 2023

Latest update: 25 March 2024

Darren T.

Role: Director

Appointed: 16 July 2020

Latest update: 25 March 2024

Adam C.

Role: Director

Appointed: 11 February 2019

Latest update: 25 March 2024

Stephen H.

Role: Director

Appointed: 01 December 2020

Resigned: 02 October 2023

Latest update: 25 March 2024

Stephen H.

Role: Secretary

Appointed: 01 December 2020

Resigned: 02 October 2023

Latest update: 25 March 2024

Richard H.

Role: Director

Appointed: 16 July 2020

Resigned: 30 November 2020

Latest update: 25 March 2024

Giles F.

Role: Director

Appointed: 04 August 2017

Resigned: 14 February 2019

Latest update: 25 March 2024

Adam F.

Role: Director

Appointed: 14 July 2017

Resigned: 23 September 2021

Latest update: 25 March 2024

Steven B.

Role: Director

Appointed: 04 May 2016

Resigned: 14 July 2017

Latest update: 25 March 2024

People with significant control

Ensco 1366 Limited

Address: 25a Market Square, Bicester, Oxfordshire, OX26 6AD, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered Companies House

Registration number 12558828

Notified on 16 July 2020

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adam F.

Notified on 14 July 2017

Ceased on 16 July 2020

Nature of control:

over 1/2 to 3/4 of shares

3/4 to full of voting rights

right to manage directors

Adam F.

Notified on 4 May 2016

Ceased on 14 July 2017

Nature of control:

1/2 or less of shares

Tom F.

Notified on 4 May 2016

Ceased on 14 July 2017

Nature of control:

1/2 or less of shares

Steven B.

Notified on 4 May 2016

Ceased on 14 July 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	10 May 2024
Confirmation statement last made up date	26 April 2023

Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019
Annual Accounts
Start Date For Period Covered By Report	01 June 2018
End Date For Period Covered By Report	31 May 2019

Aker Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Adam C.

Darren T.

Adam C.

Stephen H.

Stephen H.

Richard H.

Giles F.

Adam F.

Steven B.

People with significant control

Ensco 1366 Limited

Adam F.

Adam F.

Tom F.

Steven B.

Accounts Documents

Company filings

Filing category

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