FADE SYSTEMS LIMITED

Active Bracknell

Other information technology service activities

6 employees website.com
Other information technology service activities
F

FADE SYSTEMS LIMITED

Other information technology service activities

Founded 21 May 2024 Active Bracknell, England 6 employees website.com
Other information technology service activities
Accounts Submitted 25 Feb 2026 Next due 21 Feb 2026 3 months overdue
Confirmation Submitted 3 Jun 2025 Next due 3 Jun 2026 27 days remaining
Net assets £1M
Total assets £2M
Total Liabilities £74K
Charges None No charges registered

Contact & Details

Contact

Registered Address

2nd Floor, Greenwood House London Road Bracknell RG12 2AA England

Website

www.example.com

Full company profile for FADE SYSTEMS LIMITED (15733188), an active company based in Bracknell, England. Incorporated 21 May 2024. Other information technology service 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2025–2025)

Cash in Bank

£639.41k

Net Assets

£1.49M

Total Liabilities

£73.93k

Turnover

N/A

Employees

6

Debt Ratio

5%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 15,366,100 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Nov 202415,366,100£2k£2k

Officers

Officers

3 active
Status
Aoife Mary BruntSecretaryUnknownUnknown21 May 2024Active
Guy Bruce MylesDirectorBritishEngland5321 May 2024Active
Jonathan Francis DomineyDirectorBritishUnited Kingdom3721 May 2024Active

Shareholders

Shareholders (14)

David Hope
21.1%
3,242,500
James Shenton
17.6%
2,702,700

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Guy Bruce Myles

British

Active
Notified 21 May 2024
Residence United Kingdom
DOB February 1973
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

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 Feb 2026AccountsAnnual accounts made up to 30 Jun 2025
25 Sept 2025AccountsAnnual accounts made up to 31 May 2025
3 Jun 2025Confirmation StatementConfirmation statement made on 20 May 2025 with updates
22 May 2025CapitalAllotment of shares (GBP 1,536.62) on 6 Nov 2024
17 Mar 2025AddressChange Registered Office Address Company With Date Old Address New Address
25 Feb 2026 Accounts

Annual accounts made up to 30 Jun 2025

25 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

3 Jun 2025 Confirmation Statement

Confirmation statement made on 20 May 2025 with updates

22 May 2025 Capital

Allotment of shares (GBP 1,536.62) on 6 Nov 2024

17 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

2 months ago on 25 Feb 2026

Annual accounts made up to 31 May 2025

7 months ago on 25 Sept 2025

Confirmation statement made on 20 May 2025 with updates

11 months ago on 3 Jun 2025

Allotment of shares (GBP 1,536.62) on 6 Nov 2024

11 months ago on 22 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Mar 2025