USYSTEMS LIMITED

04616025
Active Bedford

Manufacture of other fabricated metal products n.e.c.

81 employees website.com
Information technology, telecommunications and data Manufacture of other fabricated metal products n.e.c.
U

USYSTEMS LIMITED

04616025

Manufacture of other fabricated metal products n.e.c.

Founded 12 Dec 2002 Active Bedford, United Kingdom 81 employees website.com
Information technology, telecommunications and data Manufacture of other fabricated metal products n.e.c.

Previous Company Names

BOXER CABINETS LIMITED 12 Dec 2002 — 2 Jan 2003
Accounts Submitted 14 Apr 2026 Next due 31 Dec 2025 6 months overdue
Confirmation Submitted 1 Apr 2026 Next due 26 Dec 2026 6 months remaining
Net assets £8M £5M 2024 year on year
Total assets £25M £17M 2024 year on year
Total Liabilities £18M £12M 2024 year on year
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Systems House 235 Ampthill Road Bedford Bedfordshire MK42 9QG

Telephone

0800 000 0000

Website

www.example.com

Full company profile for USYSTEMS LIMITED (04616025), an active information technology, telecommunications and data company based in Bedford, United Kingdom. Incorporated 12 Dec 2002. Manufacture of other fabricated metal products n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2024
Due by 31 Dec 2025 6 months overdue

Balance Sheet & P&L (2013–2024)

Cash in Bank

£4.47M

Increased by £4.11M (+1133%)

Net Assets

£7.56M

Increased by £4.93M (+188%)

Total Liabilities

£17.78M

Increased by £12.43M (+232%)

Turnover

£25.91M

Increased by £13.17M (+103%)

Employees

81

Increased by 19 (+31%)

Debt Ratio

70%

Increased by 3 (+4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1,000 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Dec 20171,000£1k£1

Officers

Officers

1 active 2 resigned
Status
Skelli-levine, Esther-emmanuelleDirectorFrenchFrance516 Jun 2022Active

Shareholders

Shareholders (3)

18mc Global Limited
97.8%
815,667
18mc Global Limited
2.2%
18,518

Persons with Significant Control

Persons with Significant Control (1)

1 Active

18mc Global Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LEGRAND UK LIMITED united kingdom
18MC GLOBAL LIMITED united kingdom
USYSTEMS LIMITED Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026OfficersAppointment of Mr Marc Stephen Marazzi as director on 11 Apr 2026
15 May 2026OfficersAppointment of Mr Thierry Claude Sylvain David as director
1 May 2026OfficersAppointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026
1 May 2026OfficersAppointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026
30 Apr 2026OfficersTermination of Pascal Frederic Stutz as director on 1 Apr 2026
1 Jun 2026 Officers

Appointment of Mr Marc Stephen Marazzi as director on 11 Apr 2026

15 May 2026 Officers

Appointment of Mr Thierry Claude Sylvain David as director

1 May 2026 Officers

Appointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026

1 May 2026 Officers

Appointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026

30 Apr 2026 Officers

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

Recent Activity

Latest Activity

Appointment of Mr Marc Stephen Marazzi as director on 11 Apr 2026

3 weeks ago on 1 Jun 2026

Appointment of Mr Thierry Claude Sylvain David as director

1 months ago on 15 May 2026

Appointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026

1 months ago on 1 May 2026

Appointment of Mr Thierry Claude Sylvain David as director on 1 Apr 2026

1 months ago on 1 May 2026

Termination of Pascal Frederic Stutz as director on 1 Apr 2026

1 months ago on 30 Apr 2026