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Next accounts due

2025-12-31

Overdue

Confirmation statement due

2026-07-13 (in 2mo)

Last made up 2025-06-29

Watchouts

2 items

Cash

£534K

Latest balance sheet

Net assets

-£55M

Equity attributable

Employees

182

Average over period

Profit before tax

-£18M

Period ending 2023-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2023-12-31

Metric Trend 2022-12-312023-12-31
Turnover £13,572,000£14,664,000
Operating profit -£12,388,000-£18,176,000
Profit before tax -£12,383,000-£18,159,000
Net profit -£13,411,000-£19,491,000
Cash £1,629,000£534,000
Total assets less current liabilities -£35,695,000-£54,104,000
Net assets -£35,695,000-£55,186,000
Equity -£35,695,000-£55,186,000
Average employees 112182
Wages £11,772,000£10,538,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2022-12-312023-12-31
Operating margin -91.3%-123.9%
Net margin -98.8%-132.9%
Return on capital employed 34.7%33.6%
Current ratio 0.34x0.28x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have determined that preparing these financial statements on the going concern basis is appropriate due to the continued financial support of the parent company Ibiza Holdings Limited (together with its subsidiaries referred to as the "the Group"). The Directors going concern assessment covers the period to 31 December 2025 and confirmation has been received that Ibiza Holdings Limited will support the Company until this date, so long as the Company remains a subsidiary of Ibiza Holdings Limited.”

Group structure

  1. INSTANT OFFICES LIMITED · parent
    1. Instant Offices Holding Inc 100% · USA · Serviced office space procurement, managed office space and enterprise office solutions.
    2. Instant Offices Australia Pty Ltd 100% · Australia · Serviced office space procurement.
    3. Instant Offices (RE) LLC 100% · USA · Dormant company
    4. Instant Newco OS, LLC 100% · USA · US trading company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

1 active · 21 resigned

Name Role Appointed Born Nationality
WETHERALL, Stephen James Director 2026-03-05 Oct 1976 British
Show 21 resigned officers
Name Role Appointed Resigned
BACON, Patricia Secretary 2004-01-28 2008-04-21
CHAPMAN, Eleanor Clare Secretary 2008-04-21 2011-04-01
DUNCAN, William Grant Secretary 2014-12-02 2026-04-15
HARTLEY, Mark Graham Secretary 1999-05-12 2000-08-22
HARVEY, Andrew Francis Bell Secretary 2000-08-22 2004-01-28
VITTY, Charlotte Secretary 2010-08-26 2013-10-31
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1999-05-12 1999-05-12
BACON, Patricia Director 2003-04-03 2013-09-30
BAKER, Steve George Director 2013-07-09 2014-07-01
BOOTH, James Michael Director 2014-07-01 2026-03-06
DUNCAN, William Grant Director 2014-12-02 2026-03-06
ELLIOTT, Patrick William Director 2011-08-01 2013-04-30
HAMILTON, David Director 2000-09-01 2009-12-16
HAMILTON, James Robert Scott Director 1999-05-12 2012-12-18
HARVEY, Andrew Francis Bell Director 2000-09-01 2004-01-28
JOYCE, Anthony Paul Director 1999-05-12 2000-07-21
LOWN, Roger Edward Director 1999-05-12 2000-07-21
MURPHY, Michael Director 2011-05-01 2012-12-18
RODBER, Timothy Andrew Director 2013-07-09 2026-03-06
SWABEY, Nicholas Anthony Director 1999-05-12 2000-07-21
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1999-05-12 1999-05-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Instant Offices (Bidco) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-01 TM02 officers Termination secretary company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 TM01 officers Termination director company with name termination date PDF
2026-03-18 AP01 officers Appoint person director company with name date PDF
2025-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-11-25 AA accounts Accounts with accounts type full
2024-07-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-19 RP04AP01 officers Second filing of director appointment with name PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2024-02-13 CH01 officers Change person director company with change date PDF
2023-09-19 AA accounts Accounts with accounts type full
2023-08-01 PSC05 persons-with-significant-control Change to a person with significant control PDF
2023-06-29 CS01 confirmation-statement Confirmation statement with updates PDF
2023-01-24 RP04AR01 annual-return Second filing of annual return with made up date
2022-08-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-10 MR04 mortgage Mortgage satisfy charge full PDF
2022-07-11 AA01 accounts Change account reference date company current extended PDF
2022-06-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-03-18 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2022 → FY2023 · period ending 2023-12-31 vs 2022-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 17 months prior.

Official Companies House page