Ltd Facts The UK company register, as filed

Register entry · No. 12031891

THINKING MACHINE SYSTEMS LTD

Active Private Limited Company Incorporated 4 Jun 2019

Checks

No warning signs 8 clear · 6 can't tell yet

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    Insolvency

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    Disqualified directors

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    Directors

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 17 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £321,488.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 4 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, UNITED KINGDOM, W1W 5PF

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    17 Jun 2027
    Last made up to
    3 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. THINKING MACHINE SYSTEMS LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £112,978 £321,488 5
30 Jun 2025 not published not published £132,278 £360,197 6
30 Jun 2024 not published not published — £206,925 3
30 Jun 2023 not published not published — — —
30 Jun 2022 not published not published — £287,751 1
30 Jun 2021 not published not published £79,683 £103,695 1

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • R W Martin · Director, named in the accounts to 30 Jun 2026

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Richard Martin Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 4 Jun 2019 — August 1988 Australian · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is THINKING MACHINE SYSTEMS LTD still trading?

The register shows THINKING MACHINE SYSTEMS LTD as active.

What does THINKING MACHINE SYSTEMS LTD do?

It files the industry code 62012 (Business and domestic software development).

When was THINKING MACHINE SYSTEMS LTD set up?

It was incorporated on 4 June 2019.

When are THINKING MACHINE SYSTEMS LTD's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is THINKING MACHINE SYSTEMS LTD's next confirmation statement due?

By 17 June 2027.

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  3. 12381589 DQ4U LTD Active Private Limited Company Inc. 31 Dec 2019 62012 · Business and domestic software development
  4. 12382069 HOUSE OF APIS LTD Active Private Limited Company Inc. 31 Dec 2019 62012 · Business and domestic software development
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The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House