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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-11-04 (in 6mo)

Last made up 2025-10-21

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. DATALYTYX MSS LIMITED 2015-10-22 → present
  2. MANAGED SERVICE SOLUTIONS LIMITED 2008-10-21 → 2015-10-22

Accounts

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Barnes Roffe LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on this, and after considering the Group's continued support and the Company's business prospects, the directors have a reasonable expectation that the Company will continue in operational existence for the foreseeable future, being a period of at least 12 months from the date of approval of the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

3 active · 10 resigned

Name Role Appointed Born Nationality
DEVALEKAR, Ashish Anant Director 2024-09-05 Jun 1967 British
PURANAM, Sivaramakrishnan Director 2024-12-11 Jan 1975 Indian
WINSTON, Eric Gordon, Mr. Director 2020-11-19 Jun 1964 American
Show 10 resigned officers
Name Role Appointed Resigned
LINE, Jemma Jayne Secretary 2020-11-12 2022-12-09
CONGRESS COMPANY SECRETARIAL SERVICES LTD Corporate Secretary 2022-12-16 2024-08-29
M W DOUGLAS & COMPANY LIMITED Corporate Secretary 2008-10-21 2008-10-21
ADAMS, Laurence Douglas Director 2008-10-21 2008-10-21
BHATIA, Anurag Director 2020-11-19 2024-07-31
KENDALL, Howard Stanley Director 2008-10-21 2009-07-31
MULLEN, Justin Oliver Director 2009-04-03 2020-11-19
NARAYAN, Subramanian Director 2020-11-19 2024-11-20
SALES, Gary John Director 2008-10-21 2010-01-21
ST LEGER, Bruce Director 2008-10-21 2020-11-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Datalytyx Ltd Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 85 total filings

Date Type Category Description
2025-10-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-19 AA accounts Accounts with accounts type full
2024-12-23 AP01 officers Appoint person director company with name date PDF
2024-11-27 TM01 officers Termination director company with name termination date PDF
2024-10-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-09-11 AD01 address Change registered office address company with date old address new address PDF
2024-09-09 AP01 officers Appoint person director company with name date PDF
2024-09-06 TM02 officers Termination secretary company with name termination date PDF
2024-08-08 AA accounts Accounts with accounts type full
2024-08-08 TM01 officers Termination director company with name termination date PDF
2023-11-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-30 AA accounts Accounts with accounts type full
2022-12-23 AP04 officers Appoint corporate secretary company with name date PDF
2022-12-23 TM02 officers Termination secretary company with name termination date PDF
2022-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-13 AA accounts Accounts with accounts type full
2021-12-30 AA accounts Accounts with accounts type full
2021-10-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-12-01 TM01 officers Termination director company with name termination date PDF
2020-12-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page