CONTACT SYSTEMS GROUP LIMITED

Active Shoreham-By-Sea
0 employees website.com
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CONTACT SYSTEMS GROUP LIMITED

Founded 11 Oct 2021 Active Shoreham-By-Sea, England 0 employees website.com

Previous Company Names

CONTACT SYSTEMS 1 LIMITED 11 Oct 2021 — 3 Nov 2021
Accounts Submitted 21 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 10 Dec 2025 Next due 11 Dec 2026 6 months remaining
Net assets £100 £0 2024 year on year
Total assets £235K £235K 2024 year on year
Total Liabilities £235K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Focus House Ham Road Shoreham-By-Sea BN43 6PA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CONTACT SYSTEMS GROUP LIMITED (13672106), an active company based in Shoreham-By-Sea, England. Incorporated 11 Oct 2021. 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 audit-exemption-subsidiary
Next accounts 30 Nov 2025
Due by 31 Aug 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

£234.73k

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Nov Year End
2023
31 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

3 active
Status
Alex LinnenDirectorBritishEngland4631 Dec 2021Active
Matthew James HalfordDirectorBritishUnited Kingdom5225 Oct 2024Active
Stephen DonovanDirectorBritishEngland6511 Oct 2021Active

Shareholders

Shareholders (4)

Touch Bidco Limited
100.0%
100
Alexander John Linnen
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Touch Bidco Limited

United Kingdom

Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Matthew Jones

Ceased 25 Oct 2024

Ceased

Stephen Donovan

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

HGCAPITAL LLP united kingdom
FERN HOLDCO LIMITED united kingdom
FERN MIDCO LIMITED united kingdom
FERN BIDCO LIMITED united kingdom
FOCUS 4 U LTD. united kingdom
TOUCH BIDCO LIMITED united kingdom
CONTACT SYSTEMS GROUP LIMITED Current Company
FUSION NETWORKS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025Confirmation StatementConfirmation statement made on 27 Nov 2025 with updates
9 Dec 2025OfficersChange to director Mr Alexander John Linnen on 25 Nov 2025
9 Dec 2025OfficersChange to director Mr Stephen Donovan on 25 Nov 2025
9 Dec 2025OfficersChange to director Mr Matthew Philip Jones on 25 Nov 2025
4 Nov 2025OfficersChange to director Mr Matthew Jones on 4 Nov 2025
10 Dec 2025 Confirmation Statement

Confirmation statement made on 27 Nov 2025 with updates

9 Dec 2025 Officers

Change to director Mr Alexander John Linnen on 25 Nov 2025

9 Dec 2025 Officers

Change to director Mr Stephen Donovan on 25 Nov 2025

9 Dec 2025 Officers

Change to director Mr Matthew Philip Jones on 25 Nov 2025

4 Nov 2025 Officers

Change to director Mr Matthew Jones on 4 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 27 Nov 2025 with updates

5 months ago on 10 Dec 2025

Change to director Mr Alexander John Linnen on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Stephen Donovan on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Matthew Philip Jones on 25 Nov 2025

5 months ago on 9 Dec 2025

Change to director Mr Matthew Jones on 4 Nov 2025

6 months ago on 4 Nov 2025