SANCTUM SYSTEMS LIMITED

Active Harrow On The Hill

Data processing, hosting and related activities

2 employees website.com
Data processing, hosting and related activities
S

SANCTUM SYSTEMS LIMITED

Data processing, hosting and related activities

Founded 21 Nov 2023 Active Harrow On The Hill, England 2 employees website.com
Data processing, hosting and related activities
Accounts Submitted 18 Aug 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 20 Nov 2025 Next due 4 Dec 2026 6 months remaining
Net assets £-507
Total assets £5K
Total Liabilities £6K
Charges None No charges registered

Contact & Details

Contact

Registered Address

32 Byron Hill Road Harrow On The Hill Middx HA2 0HY England

Full company profile for SANCTUM SYSTEMS LIMITED (15301005), an active company based in Harrow On The Hill, England. Incorporated 21 Nov 2023. Data processing, hosting and related activities. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

-£507.00

Total Liabilities

£5.50k

Turnover

N/A

Employees

2

Debt Ratio

110%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 active
Status
John Barron CampbellDirectorBritishEngland6621 Nov 2023Active
Mark Christopher EllisDirectorBritishEngland6621 Nov 2023Active

Shareholders

Shareholders (2)

Mark Christopher Ellis
75.0%
75
John Barron Campbell
25.0%
25

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark Christopher Ellis

British

Active
Notified 21 Nov 2023
Residence England
DOB June 1959
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025Confirmation StatementConfirmation statement made on 20 Nov 2025 with updates
20 Nov 2025Persons With Significant ControlChange to Mr Mark Christopher Ellis as a person with significant control on 21 Nov 2023
18 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
1 Dec 2024Confirmation StatementConfirmation statement made on 20 Nov 2024 with no updates
21 Nov 2023IncorporationCompany incorporated
20 Nov 2025 Confirmation Statement

Confirmation statement made on 20 Nov 2025 with updates

20 Nov 2025 Persons With Significant Control

Change to Mr Mark Christopher Ellis as a person with significant control on 21 Nov 2023

18 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

1 Dec 2024 Confirmation Statement

Confirmation statement made on 20 Nov 2024 with no updates

21 Nov 2023 Incorporation

Company incorporated

Recent Activity

Latest Activity

Confirmation statement made on 20 Nov 2025 with updates

5 months ago on 20 Nov 2025

Change to Mr Mark Christopher Ellis as a person with significant control on 21 Nov 2023

5 months ago on 20 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 18 Aug 2025

Confirmation statement made on 20 Nov 2024 with no updates

1 years ago on 1 Dec 2024

Company incorporated

2 years ago on 21 Nov 2023