HOLLANDER INTERNATIONAL SYSTEMS LIMITED

Active Edinburgh

Business and domestic software development

0 employees website.com
Software Vertical-specific SaaS Business and domestic software development
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HOLLANDER INTERNATIONAL SYSTEMS LIMITED

Business and domestic software development

Founded 15 Sept 2000 Active Edinburgh, United Kingdom 0 employees website.com
Software Vertical-specific SaaS Business and domestic software development

Previous Company Names

ACTUAL SYSTEMS UK LIMITED 15 Sept 2000 — 10 May 2013
Accounts Submitted 5 Jan 2026 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 16 Sept 2025 Next due 29 Sept 2026 4 months remaining
Net assets £5M £176K 2024 year on year
Total assets £10M £2M 2024 year on year
Total Liabilities £5M £2M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Burness Paull Llp 50 Lothian Road Festival Square Edinburgh EH3 9WJ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HOLLANDER INTERNATIONAL SYSTEMS LIMITED (SC211063), an active software company based in Edinburgh, United Kingdom. Incorporated 15 Sept 2000. Business and domestic 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 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 (2014–2024)

Cash in Bank

£65.79k

Decreased by £1.22M (-95%)

Net Assets

£5.05M

Increased by £175.59k (+4%)

Total Liabilities

£5.06M

Increased by £2.17M (+75%)

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Increased by 13 (+35%)

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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Audatex (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Audatex (uk) Ltd

United Kingdom

Active
Notified 6 Apr 2016
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

GALAXY HOLDCO 1 LTD united kingdom
GALAXY HOLDCO 2 LTD united kingdom
AUDATEX (UK) LIMITED united kingdom
HOLLANDER INTERNATIONAL SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026OfficersAppointment of Raoul Alexei Spaan as director on 24 Apr 2026
1 May 2026OfficersTermination of Aileen Young as director on 24 Apr 2026
31 Mar 2026OfficersChange to director Mr David L. Babin Jr on 30 Mar 2026
2 Feb 2026OfficersChange Person Secretary Company With Change Date
5 Jan 2026AccountsAnnual accounts made up to 31 Mar 2025
1 May 2026 Officers

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

1 May 2026 Officers

Termination of Aileen Young as director on 24 Apr 2026

31 Mar 2026 Officers

Change to director Mr David L. Babin Jr on 30 Mar 2026

2 Feb 2026 Officers

Change Person Secretary Company With Change Date

5 Jan 2026 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Appointment of Raoul Alexei Spaan as director on 24 Apr 2026

2 weeks ago on 1 May 2026

Termination of Aileen Young as director on 24 Apr 2026

2 weeks ago on 1 May 2026

Change to director Mr David L. Babin Jr on 30 Mar 2026

1 months ago on 31 Mar 2026

Change Person Secretary Company With Change Date

3 months ago on 2 Feb 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 5 Jan 2026