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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ambrose, Brian John
    Born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Director → CIF 0
    Mr Brian John Ambrose
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ambrose, Salome Mirabelle
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-18 ~ now
    OF - Secretary → CIF 0
    Salome Mirabelle Ambrose
    Born in July 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Director → CIF 0
  • 2
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1996-11-18 ~ 1996-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYSTEM SOLUTIONS LOGISTICS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
100,911 GBP2024-11-30
103,207 GBP2023-11-30
Fixed Assets - Investments
82,507 GBP2024-11-30
79,891 GBP2023-11-30
Fixed Assets
183,418 GBP2024-11-30
183,098 GBP2023-11-30
Debtors
305 GBP2023-11-30
Cash at bank and in hand
3,486 GBP2024-11-30
4,227 GBP2023-11-30
Current Assets
3,486 GBP2024-11-30
4,532 GBP2023-11-30
Net Current Assets/Liabilities
-68,438 GBP2024-11-30
-71,809 GBP2023-11-30
Net Assets/Liabilities
114,980 GBP2024-11-30
111,289 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
114,880 GBP2024-11-30
111,189 GBP2023-11-30
Equity
114,980 GBP2024-11-30
111,289 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
112,000 GBP2024-11-30
112,000 GBP2023-11-30
Plant and equipment
364 GBP2024-11-30
364 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
112,364 GBP2024-11-30
112,364 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,200 GBP2024-11-30
8,960 GBP2023-11-30
Plant and equipment
253 GBP2024-11-30
197 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,453 GBP2024-11-30
9,157 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,240 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
56 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,296 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
100,800 GBP2024-11-30
103,040 GBP2023-11-30
Plant and equipment
111 GBP2024-11-30
167 GBP2023-11-30
Other Investments Other Than Loans
82,507 GBP2024-11-30
79,891 GBP2023-11-30
Additions to investments
8,539 GBP2024-11-30
Disposals
-8,655 GBP2024-11-30
Other Debtors
305 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
1,640 GBP2024-11-30
34 GBP2023-11-30
Other Creditors
Amounts falling due within one year
70,284 GBP2024-11-30
76,307 GBP2023-11-30

  • SYSTEM SOLUTIONS LOGISTICS LIMITED
    Info
    Registered number 03279490
    icon of address32 Cannon Close, College Town, Sandhurst, Berkshire GU47 0ZZ
    PRIVATE LIMITED COMPANY incorporated on 1996-11-18 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.