Annual accounts
Total Exemption Full accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
ADVANCED IMAGING SYSTEMS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- Attadale House, Lingfield Way, Darlington DL1 4GD
- Classification (SIC)
- Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 14/07/2026View PDF (16 pages)
Memorandum and Articles of Association
- 14/07/2026View PDF (1 pages)
Resolutions
- 01/07/2026View PDF (2 pages)
Appointment of Mr David Hugh Matthewson as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Miss Lauren Bobbi Cockerill as a director on 2026-06-30
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
06/02/2027Filing deadline
Last statement 23/01/2026Due 06/02/2027
- Next statement date
- 23/01/2027
- Last statement dated
- 23/01/2026
Financial performance
The latest figures ADVANCED IMAGING SYSTEMS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£855.45K2025
-4.21%vs 20242024: £893.06K
Total Assets
£1.09M2025
-5.12%vs 20242024: £1.15M
Cash in Bank
£646.75K2025
-19.13%vs 20242024: £799.73K
Total Liabilities
£231.20K2025
-8.33%vs 20242024: £252.22K
Employees
102025
-2vs 20242024: 12
Of the 4 measures with an earlier filing to compare against, 4 fell. Cash in bank moved furthest, down 19.13% on 2024. See the full financial analysis for ADVANCED IMAGING SYSTEMS LIMITED.
The full financial record
Four ways through ADVANCED IMAGING SYSTEMS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -<0.1% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 10 | -2 |
| 2024 | 12 | +1 |
| 2023 | 11 | 0 |
| 2022 | 11 | -1 |
| 2021 | 12 | – |
Reported employee count decreased from 12 in 2021 to 10 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
9Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 10/04/2006–30/06/2026 | 4 | |
| Director | 30/06/2026–Present | 16 | |
| Director | 30/06/2026–Present | 7 | |
| Director | 30/06/2026–Present | 12 | |
| Director | 30/06/2026–Present | 13 | |
| Director | 30/06/2026–Present | 15 | |
| Director | 30/06/2026–Present | 11 | |
| Secretary | 10/04/2006–22/03/2018 | 0 | |
| Director | 01/06/2010–22/03/2018 | 2 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 4 | |
| 06/04/2016–22/03/2018 | 2 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 12
- Since 01/07/2026
- Last 12 months
- 12
- Most recent filing
- 14/07/2026
- 2 months ago
What changed in the last year
- Officer changes (9)Latest 01/07/2026
- Registered officeLatest 01/07/2026
Filing timeline
- 14/07/2026View PDF (16 pages)
Memorandum and Articles of Association
- 14/07/2026View PDF (1 pages)
Resolutions
- 01/07/2026View PDF (2 pages)
Appointment of Mr David Hugh Matthewson as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Miss Lauren Bobbi Cockerill as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Malcolm John Knight as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Mrs Charlotte Lorraine Matthewson as a director on 2026-06-30
- 01/07/2026View PDF (1 pages)
Cessation of Stephen Anthony Lennon as a person with significant control on 2026-06-30
- 01/07/2026View PDF (1 pages)
Termination of appointment of Stephen Anthony Lennon as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Mrs Sally Claire Haynes as a director on 2026-06-30
- 01/07/2026View PDF (2 pages)
Notification of Anglotech Group Limited as a person with significant control on 2026-06-30
- 01/07/2026View PDF (2 pages)
Appointment of Ross James Oakley as a director on 2026-06-30
- 01/07/2026View PDF (1 pages)
Registered office address changed from 43-45 Devizes Road Swindon Wiltshire SN1 4BG to Attadale House Lingfield Way Darlington DL1 4GD on 2026-07-01
See when the next accounts and confirmation statement are due
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1ST HIRE LIMITED
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A M SKIPS (YORKSHIRE) LIMITED
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About ADVANCED IMAGING SYSTEMS LIMITED
A short description of the company, written from its Companies House record.
ADVANCED IMAGING SYSTEMS LIMITED is a private limited company registered in the United Kingdom, based in Attadale House, Lingfield Way, Darlington DL1 4GD. Companies House classifies its business as Renting and leasing of office machinery and equipment (including computers). It has been on the register for 20 years 5 months.
The register currently records it as active. Its 2025 accounts report net assets of £855.45K and 10 employees.
ADVANCED IMAGING SYSTEMS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ADVANCED IMAGING SYSTEMS LIMITED under one registered business activity: Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007).
ADVANCED IMAGING SYSTEMS LIMITED is recorded as active on the Companies House register, and has been on it since 10/04/2006.
The most recent accounts Okredo holds cover 2025 and report net assets of £855.45K, total assets of £1.09M, cash in bank of £646.75K and total liabilities of £231.20K.
The most recent document on the record is dated 14/07/2026: Memorandum and Articles of Association, 2 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 06/02/2027.
Companies House lists 9 officers (6 currently in post) and 2 people with significant control (1 current).