ADVANCED THINKING SYSTEMS LTD

Active Havant

Ready-made interactive leisure and entertainment software development

36 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development
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ADVANCED THINKING SYSTEMS LTD

Ready-made interactive leisure and entertainment software development

Founded 15 Nov 1994 Active Havant, England 36 employees website.com
Creative, media and publishing Ready-made interactive leisure and entertainment software development
Accounts Submitted 29 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 5 Nov 2025 Next due 7 Nov 2026 5 months remaining
Net assets £3M £1M 2024 year on year
Total assets £4M £913K 2024 year on year
Total Liabilities £1M £220K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

100 Nest Business Park Martin Road Havant Hampshire PO9 5TL England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ADVANCED THINKING SYSTEMS LTD (02990563), an active creative, media and publishing company based in Havant, England. Incorporated 15 Nov 1994. Ready-made interactive leisure and entertainment software development. 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 Dec → 30 Nov 2024
Type small
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

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

Cash in Bank

£590.56k

Increased by £22.14k (+4%)

Net Assets

£2.80M

Decreased by £1.13M (-29%)

Total Liabilities

£1.43M

Increased by £219.60k (+18%)

Turnover

N/A

Employees

36

Increased by 1 (+3%)

Debt Ratio

34%

Increased by 10 (+42%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
30 Nov 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 998 Shares £998 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Sept 2022200£200£200
25 Jan 2017798£798£1

Officers

Officers

1 active 2 resigned
Status
Michael John HowieDirectorBritishEngland6915 Nov 1994Active

Shareholders

Shareholders (1)

Ats Media Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 6 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michael John Howie

Ceased 6 Sept 2022

Ceased

Audrey Helen Howie

Ceased 6 Sept 2022

Ceased

Group Structure

Group Structure

ADVANCED THINKING SYSTEMS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
100 Nest Business Park, Martin Road, Havant (PO9 5TL) HAVANT
Leasehold-12 Apr 2024
100 Nest Business Park, Martin Road, Havant (PO9 5TL)
Leasehold
Added 12 Apr 2024
District HAVANT

Documents

Company Filings

DateCategoryDescriptionDocument
5 Nov 2025Confirmation StatementConfirmation statement made on 24 Oct 2025 with no updates
29 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
24 Oct 2024Confirmation StatementConfirmation statement made on 24 Oct 2024 with no updates
14 Jun 2024AccountsAnnual accounts made up to 30 Nov 2023
24 Oct 2023Confirmation StatementConfirmation statement made on 24 Oct 2023 with no updates
5 Nov 2025 Confirmation Statement

Confirmation statement made on 24 Oct 2025 with no updates

29 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

24 Oct 2024 Confirmation Statement

Confirmation statement made on 24 Oct 2024 with no updates

14 Jun 2024 Accounts

Annual accounts made up to 30 Nov 2023

24 Oct 2023 Confirmation Statement

Confirmation statement made on 24 Oct 2023 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 24 Oct 2025 with no updates

6 months ago on 5 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 29 Aug 2025

Confirmation statement made on 24 Oct 2024 with no updates

1 years ago on 24 Oct 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 14 Jun 2024

Confirmation statement made on 24 Oct 2023 with no updates

2 years ago on 24 Oct 2023