SMART BUILDING SYSTEMS LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
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SMART BUILDING SYSTEMS LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 22 Sept 2016 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 4 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 26 Sept 2025 Next due 5 Oct 2026 5 months remaining
Net assets £-130K £344 2024 year on year
Total assets £10 £0 2024 year on year
Total Liabilities £130K £344 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

85 Great Portland Street London W1W 7LT England

Full company profile for SMART BUILDING SYSTEMS LIMITED (10389114), an active company based in London, England. Incorporated 22 Sept 2016. Other professional, scientific and technical activities n.e.c.. 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 (2017–2024)

Cash in Bank

N/A

Net Assets

-£129.63k

Decreased by £344.00 (-0%)

Total Liabilities

£129.64k

Increased by £344.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

1296420%

Increased by 3440 (+0%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,326 Shares £133k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Apr 20171,326£133k£100

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Compliance Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 6 Jan 2020
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Ansor Ventures Llp

Ceased 6 Jan 2020

Ceased

Edward John Ainsworth

Ceased 21 Sept 2020

Ceased

Sanjay Jawa

Ceased 27 Feb 2017

Ceased

Group Structure

Group Structure

ANSOR LLP united kingdom
ANSOR FUND I GP LLP united kingdom
SMART BUILDING SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Oct 2025AccountsAnnual accounts made up to 2024-12-30
26 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-21 with updates
15 Apr 2025AccountsAnnual accounts made up to 2023-12-31
15 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/23
15 Apr 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/23
4 Oct 2025 Accounts

Annual accounts made up to 2024-12-30

26 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-21 with updates

15 Apr 2025 Accounts

Annual accounts made up to 2023-12-31

15 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

15 Apr 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/23

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-30

6 months ago on 4 Oct 2025

Confirmation statement made on 2025-09-21 with updates

7 months ago on 26 Sept 2025

Annual accounts made up to 2023-12-31

1 years ago on 15 Apr 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

1 years ago on 15 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

1 years ago on 15 Apr 2025