IFORCE TRADING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Name history
Renamed 4 times since incorporation
- IFORCE TRADING LIMITED 2009-02-09 → present
- TABLOGIX LIMITED 2001-09-26 → 2009-02-09
- DCA DISTRIBUTION LIMITED 2000-10-18 → 2001-09-26
- HAMSARD 2152 LIMITED 2000-08-08 → 2000-10-18
- HAMSARD 2152 LIMITED 2000-04-06 → 2000-08-08
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On this basis, the directors of the Company believe it is appropriate to continue to adopt the going concern basis of accounting in preparing these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HELD, Thierry Patrick | Director | 2025-06-12 | Jun 1970 | Swiss |
| KOEHLER, Fabian | Director | 2025-03-15 | May 1988 | German |
| MCELROY, Liam James | Director | 2025-03-13 | Jul 1964 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELLIS, Peter Arthur Thomas | Secretary | 2001-07-20 | 2005-02-01 |
| HORSFALL, Ian David | Secretary | 2014-04-10 | 2018-08-22 |
| NIJJAR, Moony Victoire | Secretary | 2006-02-22 | 2006-12-05 |
| VAN RIET, Christopher | Secretary | 2005-02-01 | 2006-02-22 |
| VAN RIET, Christopher | Secretary | 2000-09-29 | 2002-03-31 |
| WILLIAMS, Elaine | Secretary | 2018-08-22 | 2020-04-23 |
| HAMMOND SUDDARDS SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-06 | 2000-09-29 |
| HARRISON CLARK (SECRETARIAL) LTD | Corporate Secretary | 2006-12-05 | 2014-04-10 |
| BIRNBAUM, David | Director | 2000-09-29 | 2004-05-04 |
| CORRWAY, Brian | Director | 2020-04-10 | 2021-07-01 |
| COURT, John Paul | Director | 2020-03-16 | 2020-04-10 |
| DESREUMAUX, Sebastien Robert | Director | 2018-09-17 | 2019-12-16 |
| GAUNT, Brian | Director | 2013-09-10 | 2018-08-22 |
| HARTE, Damien | Director | 2017-04-28 | 2019-03-31 |
| HEWITT, Mark Andrew | Director | 2005-10-24 | 2013-08-31 |
| HORSFALL, Ian David | Director | 2013-09-27 | 2018-08-22 |
| LAFFEY, Alexander | Director | 2017-04-28 | 2019-08-22 |
| MOURIK, Thomas Van | Director | 2021-07-01 | 2024-10-01 |
| NICHOLS, Rupert Henry Conquest | Director | 2017-04-28 | 2020-03-16 |
| PRICE, Christian Lee | Director | 2021-07-01 | 2025-09-30 |
| SLOAN, John Howarth | Director | 2000-09-29 | 2001-11-01 |
| SMITH, Ian Stuart | Director | 2024-10-01 | 2025-03-13 |
| SOLOMON, Jonathan | Director | 2002-03-31 | 2004-10-25 |
| STOBART, William | Director | 2020-04-10 | 2024-10-01 |
| THIRKELL, Paul David | Director | 2020-03-16 | 2024-10-31 |
| VAN RIET, Christopher | Director | 2000-09-29 | 2002-03-31 |
| ZIEGLER, William R | Director | 2000-09-29 | 2002-03-31 |
| HAMMOND SUDDARDS DIRECTORS LIMITED | Corporate Nominee Director | 2000-04-06 | 2000-09-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Iforce Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-04-28 | Active |
| Mr Kenneth Hannan | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-28 |
| Mr Fragkiskos Stafilopatis | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-28 |
| Mr William Zieglar | Individual | Significant influence | 2016-04-06 | Ceased 2017-04-28 |
| Lynx Capital Ventures (Gp) Ltd | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-04-28 |
| Azini Capital Partners Llp | Corporate entity | Significant influence | 2016-04-06 | Ceased 2017-04-28 |
Filing timeline
Last 20 of 164 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-12 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | AA | accounts | Accounts with accounts type full | |
| 2025-10-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-03-28 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-15 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-04-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-20 | AA | accounts | Accounts with accounts type full | |
| 2023-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-03 | AA | accounts | Accounts with accounts type full | |
| 2022-04-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.