INTERCEDE LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-27 (in 10mo)
Last made up 2026-03-13
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Cooper Parry Group Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors, have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As outlined in note 1, this expectation follows a review of forecasts for the years ended 31 March 2026 and 31 March 2027, which show that the Group is expected to have sufficient cash to enable it to meet its liabilities, as and when they fall due, for a period of at least 12 months from the date of signing these financial statements.”
Group structure
- INTERCEDE LIMITED · parent
- Authlogics Ltd 100%
Significant events
- “M&A remains a key growth driver for the Group, provided it creates value, complements our existing operations, and opens new avenues for expansion. We continue to evaluate a robust pipeline of potential acquisitions that align with our strategic goal of diversifying and expanding our addressable cybersecurity market.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PATEL, Nitil | Secretary | 2022-07-27 | — | — |
| PATEL, Nitil | Director | 2022-07-27 | Jun 1970 | British |
| VAN DER LEEST, Klaas Peter | Director | 2018-04-10 | Nov 1966 | Dutch |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILLER, Neil Colin | Secretary | 1992-03-13 | 1999-06-01 |
| WALKER, Andrew Michael | Secretary | 2000-09-11 | 2022-07-27 |
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 1999-06-01 | 2000-09-11 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-03-13 | 1992-03-13 |
| BJURLOF, Thomas | Director | 1992-11-27 | 1993-12-13 |
| HARRISON, Michael Joseph | Director | 1999-02-05 | 1999-10-13 |
| HAYDEN, Brian Ernest | Director | 1999-02-05 | 2000-03-31 |
| MURPHY, Jayne Kathryn | Director | 1992-04-10 | 2018-04-19 |
| PARRIS, Richard Arthur | Director | 1992-03-13 | 2018-03-28 |
| ROEDIGER, Gregory John | Director | 2000-03-31 | 2006-03-31 |
| WALKER, Andrew Michael | Director | 2000-09-11 | 2022-07-27 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-03-13 | 1992-03-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Intercede Group Plc | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 141 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-19 | AA | accounts | Accounts with accounts type full | |
| 2024-03-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-24 | AA | accounts | Accounts with accounts type full | |
| 2023-03-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-11-15 | SH01 | capital | Capital allotment shares | |
| 2022-11-14 | MA | incorporation | Memorandum articles | |
| 2022-11-14 | RESOLUTIONS | resolution | Resolution | |
| 2022-09-13 | AA | accounts | Accounts with accounts type full | |
| 2022-07-27 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-07-27 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-27 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-27 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-04 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2021-09-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-23 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one