SQUARE BOX SYSTEMS LIMITED
Significant control: Quantum Corporation (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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What does Square Box Systems Limited sell?
Registered activity: Information technology consultancy activities (SIC 62020). We’re building product and service lists for UK companies. Get this one when it’s ready.
Summary
SQUARE BOX SYSTEMS LIMITED is an active private limited company (company number 03819556) incorporated on 4 August 1999, registered in London. Its registered activity is information technology consultancy activities (SIC 62020). Latest small accounts cover the period ending 31 March 2025, showing net assets of £2.45m and cash of £10k, with 5 employees on average. Net assets rose 1% on the prior period (£2.42m). Across the last 3 periods on record the net-asset trend is volatile.
By net assets it sits in the top quarter of 19,391 comparable companies in London (median £3,248, upper quartile £35k).
Ownership and control
- Quantum Corporation
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Rolf Michael Howarth
- has significant influence or control
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
Key dates
- Incorporated
- 4 August 199927 yrs ago
- Next accounts due
- 31 December 2026in 68 days
- Confirmation statement due
- 18 August 2027in 298 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
Activity
- SIC 62020
- Information technology consultancy activities
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
Financials
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2025 | £2.45m | £10k | £2.61m | £165k | — | — | 5 |
| 31 March 2024 | £2.42m | £13k | £3.08m | — | — | — | 7 |
| 31 March 2023 | £3.81m | £2,889 | £4.26m | — | — | — | 10 |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
Filing and accounts signals
- Net assets above zeroNet assets £2,454,185 at 31 March 2025
- Current assets at least 1.5× creditors within one yearCurrent ratio 15.89
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 4 August 1999
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
Timeline
- Confirmation statement duein 298 days
- Next accounts duein 68 days
- Accounts period endNet assets £2.45m · small accounts
- Accounts period endNet assets £2.42m · small accounts
- Accounts period endNet assets £3.81m · small accounts
- Incorporated
Similar companies in London
- LUX MAGI LIMITEDLondon · inc. Aug 1999
- SWIFT INTERNET LIMITEDLondon · inc. Aug 1999
- DAVICA LTDinc. Jul 1999
- ADVANCED TICKETING LIMITEDLondon · inc. Aug 1999
- ARISTO IT CONSULTANCY LIMITEDLondon · inc. Aug 1999
- INFRASOFT TECHNOLOGIES LIMITEDLondon · inc. Jul 1999
All companies incorporated on 4 August 1999 · in Aug 1999.
Reminders for SQUARE BOX SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.