ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
A

ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED

Non-trading company

Founded 1 Aug 1967 Active London, England 0 employees website.com
Non-trading company
Accounts Submitted 10 Jan 2026 Next due 30 Sept 2027 17 months remaining
Confirmation Submitted 9 Dec 2025 Next due 14 Dec 2026 7 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for ANNUNCIATION CONTROL & INSTRUMENTATION SYSTEMS LIMITED (00912089), an active company based in London, England. Incorporated 1 Aug 1967. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sarah Elizabeth StallebrassDirectorBritishEngland632 Oct 2018Active

Shareholders

Shareholders (2)

Douglas George Redfern
50.0%
Richard Lilley
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mary Caroline Stallebrass

British

Active
Notified 31 Oct 2021
Residence England
DOB December 1961
Nature of Control
  • Significant Influence Or Control As Trust

Sarah Elizabeth Stallebrass

British

Active
Notified 31 Oct 2021
Residence England
DOB May 1963
Nature of Control
  • Significant Influence Or Control As Trust

Poppy Elizabeth Stallebrass

Ceased 31 Oct 2021

Ceased

John Stallebrass

Ceased 2 Oct 2018

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Jan 2026AccountsAnnual accounts made up to 31 Dec 2025
9 Dec 2025Confirmation StatementConfirmation statement made on 30 Nov 2025 with no updates
9 Dec 2025OfficersChange to director Ms Sarah Elizabeth Stallebrass on 9 Dec 2025
9 Dec 2025Persons With Significant ControlChange to Ms Mary Caroline Stallebrass as a person with significant control on 9 Dec 2025
11 Nov 2025AddressChange Registered Office Address Company With Date Old Address New Address
10 Jan 2026 Accounts

Annual accounts made up to 31 Dec 2025

9 Dec 2025 Confirmation Statement

Confirmation statement made on 30 Nov 2025 with no updates

9 Dec 2025 Officers

Change to director Ms Sarah Elizabeth Stallebrass on 9 Dec 2025

9 Dec 2025 Persons With Significant Control

Change to Ms Mary Caroline Stallebrass as a person with significant control on 9 Dec 2025

11 Nov 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

3 months ago on 10 Jan 2026

Confirmation statement made on 30 Nov 2025 with no updates

4 months ago on 9 Dec 2025

Change to director Ms Sarah Elizabeth Stallebrass on 9 Dec 2025

4 months ago on 9 Dec 2025

Change to Ms Mary Caroline Stallebrass as a person with significant control on 9 Dec 2025

4 months ago on 9 Dec 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 11 Nov 2025