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Company number
05425505

FMS SYSTEMS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FMS SYSTEMS LIMITED
Company number
05425505
Registered office
60 WINDSOR AVENUE, LONDON, GREATER LONDON, SW19 2RR, ENGLAND · 1,103 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
19 Apr 2027
Confirmation statement — last
05 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Charles Roberts
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Valsoft Uk Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/05/2022

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/05/2022 Controls 15 companies
Mr John Charles Roberts
born 03/1952 · Wales owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/05/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/05/2022 Person with significant control ceased Mr John Charles Roberts
17/05/2022 Person with significant control added Valsoft Uk Holdings Limited
06/04/2016 Person with significant control added Mr John Charles Roberts

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0 0
Net assets 0 0
Employees (avg) 2 2

Documents for FMS SYSTEMS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of FMS SYSTEMS LIMITED?
According to the official registry, the company number of FMS SYSTEMS LIMITED is 05425505.
Where is FMS SYSTEMS LIMITED registered?
The registered office is 60 WINDSOR AVENUE, LONDON, GREATER LONDON, SW19 2RR, ENGLAND.
What is the SIC code of FMS SYSTEMS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls FMS SYSTEMS LIMITED?
Mr John Charles Roberts is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of FMS SYSTEMS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FMS SYSTEMS LIMITED (05425505)

FMS SYSTEMS LIMITED is a private limited company incorporated on 15 April 2005 and registered in the United Kingdom under company number 05425505. Its registered office is at 60 WINDSOR AVENUE, LONDON, GREATER LONDON, SW19 2RR, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr John Charles Roberts. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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