Profile

Company number
03297071
Status
Active
Incorporation
1996-12-20
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
62020
Hubs
UK AI & Enterprise SaaS

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“On the basis of their assessment of the Company's financial position, the Company's Directors have a reasonable expectation that the Company will be able to continue in operational existence for the foreseeable future; thus they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

Subsidiaries

Significant events

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

3 active · 13 resigned

Name Role Appointed Born Nationality
INTERTEK SECRETARIES LIMITED Corporate Secretary 2018-06-05
BROWNING, Andrew Richard Director 2020-04-15 Dec 1974 British
CRESPI, Laura Director 2025-07-16 Mar 1984 British
Show 13 resigned officers
Name Role Appointed Resigned
HILLS, Jayne Secretary 2002-04-08 2018-06-05
JONES, Deri Gwentfryn Secretary 1996-12-20 2002-04-08
INTERTEK SECRETARIES LIMITED Corporate Secretary 2018-06-05 2018-06-05
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-20 1996-12-20
BURGE, Julian Charles Director 2018-06-05 2022-01-31
CARTER, Matthew James Director 2022-02-01 2023-08-03
HILLS, Roy Stephen Director 1996-12-20 2020-03-03
JONES, Deri Gwentfryn Director 1996-12-20 2002-04-08
LIEW, Ian Kwok Kuen Director 2014-10-16 2018-06-05
LIM, Chung Yin Director 2004-08-01 2017-03-13
OWENS, Steven John Director 2023-08-03 2025-07-16
WALKER, Anthony Director 2019-03-29 2023-06-06
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-20 1996-12-20

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Intertek Uk Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-05 Active

Filing timeline

Last 20 of 117 total filings

Date Type Category Description
2026-04-07 CS01 confirmation-statement confirmation statement with no updates
2025-08-08 AA accounts accounts with accounts type full
2025-07-17 TM01 officers termination director company with name termination date
2025-07-17 AP01 officers appoint person director company with name date
2025-04-04 CS01 confirmation-statement confirmation statement with no updates
2024-10-11 AA accounts accounts with accounts type full
2024-04-16 CS01 confirmation-statement confirmation statement with no updates
2024-04-09 CH01 officers change person director company with change date
2023-09-29 AA accounts accounts with accounts type full
2023-08-03 TM01 officers termination director company with name termination date
2023-08-03 AP01 officers appoint person director company with name date
2023-06-06 TM01 officers termination director company with name termination date
2023-04-04 CS01 confirmation-statement confirmation statement with no updates
2022-10-06 AA accounts accounts with accounts type full
2022-04-05 CS01 confirmation-statement confirmation statement with no updates
2022-02-07 AP01 officers appoint person director company with name date
2022-02-07 TM01 officers termination director company with name termination date
2021-08-22 AA accounts accounts with accounts type full
2021-04-21 CS01 confirmation-statement confirmation statement with no updates
2021-04-21 CH01 officers change person director company with change date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

Official Companies House page