Profile

Company number
03405586
Status
Active
Incorporation
1997-07-18
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
63110
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 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have considered the Company's budgets and the cash flow forecasts for the next three financial years, and associated risks and the availability of bank and leasing facilities. We have run appropriate scenario and stress tests applying reasonable downside sensitivities and are confident we have the resources to meet our liabilities as they fall due. After making enquiries, the Directors have a reasonable expectation that the Company will be able to meet its financial obligations and has adequate resources to continue in operational existence for the foreseeable future (being a period extending at least twelve months from the date of approval of these financial statements). For this reason, they continue to adopt the going concern basis in preparing the financial statements.”

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

4 active · 16 resigned

Name Role Appointed Born Nationality
BROWN, Julie Secretary 2023-02-28
CHAMBERLAIN, Adrian Director 2025-06-30 May 1957 British
CUNNINGHAM, Scott Thomas Director 2018-09-04 Mar 1971 British
LAST, Richard Director 2025-06-30 Jul 1957 British
Show 16 resigned officers
Name Role Appointed Resigned
EVANS, Patrica Mary Secretary 1997-07-18 2000-06-30
HALL, Bruce Alexander Secretary 2008-07-11 2018-02-02
MCDONALD, Andrew James Secretary 2018-02-02 2023-02-28
MOIR, Stewart James Secretary 2004-09-09 2008-07-11
A G REGISTRARS LIMITED Corporate Secretary 2000-06-30 2003-05-27
A G SECRETARIAL LIMITED Corporate Secretary 2003-05-27 2004-09-09
M & N SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-18 1997-07-18
CHAMBERLAIN, Adrian Director 2025-06-30 2025-06-30
DIMES, Lucy Rebecca Director 2023-09-18 2025-05-30
DONOVAN, Reece Garethe Director 2020-10-01 2023-09-15
EVANS, Samuel Marshall Director 1997-07-18 2004-09-09
HARAN, Sarah Director 2004-09-09 2017-03-31
LOGAN, Richard Strachan Director 2008-07-07 2018-09-04
MACSWEEN, Angus Director 2004-09-09 2020-10-01
MOIR, Stewart James Director 2004-09-09 2008-07-11
GLASSMILL LIMITED Corporate Nominee Director 1997-07-18 1997-07-18

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iomart Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 124 total filings

Date Type Category Description
2025-12-04 AA accounts accounts with accounts type full
2025-07-25 CS01 confirmation-statement confirmation statement with no updates
2025-07-25 AP01 officers appoint person director company with name date
2025-07-25 TM01 officers termination director company with name termination date
2025-07-03 AP01 officers appoint person director company with name date
2025-07-03 AP01 officers appoint person director company with name date
2025-06-30 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-06-09 TM01 officers termination director company with name termination date
2024-11-28 AA accounts accounts with accounts type full
2024-07-31 CS01 confirmation-statement confirmation statement with no updates
2023-10-23 AA accounts accounts with accounts type full
2023-09-18 AP01 officers appoint person director company with name date
2023-09-18 TM01 officers termination director company with name termination date
2023-09-05 CS01 confirmation-statement confirmation statement with no updates
2023-06-28 PSC05 persons-with-significant-control change to a person with significant control
2023-03-27 AP03 officers appoint person secretary company with name date
2023-03-24 TM02 officers termination secretary company with name termination date
2023-01-17 MR04 mortgage mortgage satisfy charge full
2023-01-17 MR04 mortgage mortgage satisfy charge full
2022-12-29 AA accounts accounts with accounts type full

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