ADVANCED THINKING SYSTEMS LTD

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

england-wales

Registered office

100 Nest Business Park Martin Road, Havant, PO9 5TL, England

SIC codes

62011 — Ready-made interactive leisure and entertainment software development

Accounts next due

2026-08-31

Confirmation statement next due

2026-11-07

2. Directors (4 active)

BOWDEN, David

director · appointed 2022-09-06 · born 6/1966 (age 60)

CLARK, Spencer Boyd Bruce

director · appointed 2020-12-01 · born 8/1977 (age 49)

EVANS, Craig Calvin

director · appointed 2020-12-01 · born 7/1982 (age 44)

HOWIE, Michael John

director · appointed 1994-11-15 · born 1/1957 (age 69)

3. Shareholders (1 active)

Ats Media Group Limited

75-100% shares · 75-100% voting · board control

4. Group structure

Ats Media Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Ats Media Group Limited

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low