AKER SYSTEMS LIMITED
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Next accounts due
2027-02-28 (in 9mo)
Last filed for 2025-05-31
Confirmation statement due
2027-05-10 (in 1y)
Last made up 2026-04-26
Watchouts
None on the register
Cash
£7M
-6.6% vs 2024
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
£2M
-42.7% vs 2024
Profit before tax
7-year trend · vs Technology median
Accounts
7-year trend · latest reflected 2025-05-31
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 | 2024-05-31 | 2025-05-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | £2,906,135 | £1,665,421 | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | £7,777,147 | £7,260,330 | |
| Total assets less current liabilities | — | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | — | |
| Equity | £2,676,891 | £7,234,042 | £2,195,606 | £4,700,040 | £9,098,956 | £5,913,078 | £4,347,847 | |
| Average employees | — | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Crowe U.K LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “Following the year end the ultimate parent undertaking implemented a restructuring of its debt facilities and equity base. These measures will improve liquidity and reduce leverage, positioning the business to deliver its medium term growth objectives and invest in strategic opportunities.”
- “After the year end in October 2025, the directors', shareholders, and the group's lenders reached an agreement to restructure the debt and equity profile of the group to provide for greater financial stability and investment capacity.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| THOMAS, Darren Burchell | Director | 2020-07-16 | Jun 1973 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Adam | Secretary | 2023-10-02 | 2026-02-20 |
| HALSTEAD, Stephen John | Secretary | 2020-12-01 | 2023-10-02 |
| BLACKMORE, Steven John | Director | 2016-05-04 | 2017-07-14 |
| CRAWFORD, Adam Timothy Stephen | Director | 2019-02-11 | 2026-02-20 |
| FAWSITT, Adam | Director | 2017-07-14 | 2021-09-23 |
| FITZHERBERT, Giles Patrick | Director | 2017-08-04 | 2019-02-14 |
| HALSTEAD, Stephen John | Director | 2020-12-01 | 2023-10-02 |
| HODSDEN, Richard David | Director | 2020-07-16 | 2020-11-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ensco 1366 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-07-16 | Active |
| Mr Adam Fawsitt | Individual | Shares 50–75%, Voting 75–100%, Appoints directors | 2017-07-14 | Ceased 2020-07-16 |
| Mr Tom Fitzherbert | Individual | Shares 25–50% | 2016-05-04 | Ceased 2017-07-14 |
| Mr Adam Fawsitt | Individual | Shares 25–50% | 2016-05-04 | Ceased 2017-07-14 |
| Mr Steven John Blackmore | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-04 | Ceased 2017-07-14 |
Filing timeline
Last 20 of 58 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-25 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-02-25 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-23 | AA | accounts | Accounts with accounts type full | |
| 2025-05-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-25 | AA | accounts | Accounts with accounts type full | |
| 2024-04-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-05 | AA | accounts | Accounts with accounts type full | |
| 2023-10-05 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-10-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-05 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-05-25 | CH01 | officers | Change person director company with change date | |
| 2023-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-25 | AA | accounts | Accounts with accounts type full | |
| 2022-06-06 | AA | accounts | Accounts with accounts type full | |
| 2022-04-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-30 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-30 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-05-31 vs 2024-05-31
-
Turnover
—
Not reported
-
Cash
-6.6%
£7,777,147 £7,260,330
-
Net assets
—
Not reported
-
Employees
—
Not reported
-
Profit before tax
-42.7%
£2,906,135 £1,665,421
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers