CIRCA BUSINESS SYSTEMS LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
C

CIRCA BUSINESS SYSTEMS LIMITED

Dormant Company

Founded 26 Jun 1986 Active London, United Kingdom 0 employees website.com
Dormant Company

Previous Company Names

GRESHAM SOFTWARE SKILLS LIMITED 26 Aug 1986 — 10 Jun 1998
MERRYLIN COMPUTERS LIMITED 26 Jun 1986 — 26 Aug 1986
Accounts Submitted 30 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 May 2025 Next due 24 May 2026 11 days remaining
Net assets £-160K £0 2024 year on year
Total assets £0
Total Liabilities £160K £0 2024 year on year
Charges 4
4 satisfied

Contact & Details

Contact

Registered Address

Aldermary House 10-15 Queen Street London EC4N 1TX

Full company profile for CIRCA BUSINESS SYSTEMS LIMITED (02031712), an active company based in London, United Kingdom. Incorporated 26 Jun 1986. Dormant 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

-£159.85k

Total Liabilities

£159.85k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Gresham Technologies (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ALLIANCE TOPCO LTD united kingdom
ALLIANCE HOLDCO 1 LTD united kingdom
ALLIANCE MIDCO LTD united kingdom
ALLIANCE BIDCO LTD united kingdom
CIRCA BUSINESS SYSTEMS LIMITED Current Company

Charges

Charges

4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026OfficersTermination of Alice Frances Burch as director on 1 Jan 2026
30 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
24 Sept 2025OfficersTermination of David Trevor Yates as director on 22 Sept 2025
24 Sept 2025OfficersAppointment of Mr Mark Graham Hepsworth as director on 22 Sept 2025
24 Sept 2025OfficersAppointment of Miss Alice Frances Burch as director on 22 Sept 2025
5 Feb 2026 Officers

Termination of Alice Frances Burch as director on 1 Jan 2026

30 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

24 Sept 2025 Officers

Termination of David Trevor Yates as director on 22 Sept 2025

24 Sept 2025 Officers

Appointment of Mr Mark Graham Hepsworth as director on 22 Sept 2025

24 Sept 2025 Officers

Appointment of Miss Alice Frances Burch as director on 22 Sept 2025

Recent Activity

Latest Activity

Termination of Alice Frances Burch as director on 1 Jan 2026

3 months ago on 5 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 30 Dec 2025

Termination of David Trevor Yates as director on 22 Sept 2025

7 months ago on 24 Sept 2025

Appointment of Mr Mark Graham Hepsworth as director on 22 Sept 2025

7 months ago on 24 Sept 2025

Appointment of Miss Alice Frances Burch as director on 22 Sept 2025

7 months ago on 24 Sept 2025