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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-15 (in 11mo)

Last made up 2026-04-01

Watchouts

1 item

Cash

£48

0% vs 2023

Net assets

£19M

+31.2% vs 2023

Employees

64

-13.5% vs 2023

Profit before tax

£2M

+43.9% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. IMDB SERVICES LIMITED 2001-12-11 → present
  2. INTERCEDE 1754 LIMITED 2001-11-05 → 2001-12-11

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £14,196,494£12,442,883
Operating profit £801,894£1,092,942
Profit before tax £1,268,383£1,825,486
Net profit £856,256£1,755,026
Cash £48£48
Total assets less current liabilities £14,466,260£18,959,291
Net assets £14,312,016£18,779,263
Equity £14,312,016£18,779,263
Average employees 7464
Wages £7,915,235£6,473,449

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 2023-12-312024-12-31
Operating margin 5.6%8.8%
Net margin 6.0%14.1%
Return on capital employed 5.5%5.8%
Gearing (liabilities / total assets) 5.9%4.4%
Current ratio 20.56x28.65x
Interest cover 688.91x731.06x

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
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the Company has adequate resources to continue as an operational business for the foreseeable future, being twelve months from the approval of the financial statements (until the end of February 2026, being the going concern period). This period is deemed appropriate due to the nature of the principal activities of the business and Amazon.com, Inc.'s ongoing commitment and proven ability to support the Company's operations. The financial statements have therefore been prepared on a going concern basis.”

Significant events

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

People

3 active · 16 resigned

Name Role Appointed Born Nationality
COOPER, Anna Elisabeth Director 2023-06-14 Jun 1980 British
LAMBERT, Laura Emily Director 2026-04-30 Apr 1981 British
NEEDHAM, Colin Jeffrey Director 2001-12-27 Jan 1967 British
Show 16 resigned officers
Name Role Appointed Resigned
COLLINS, Vincent Secretary 2008-04-01 2011-01-31
MELVILLE, David Charles Secretary 2006-01-01 2008-04-01
MILLER, Michael Secretary 2001-12-27 2006-01-10
MITRE SECRETARIES LIMITED Corporate Secretary 2006-02-03 2024-07-15
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 2001-12-27
ANDREWS, Phaedra Ann Director 2015-05-01 2026-04-29
DEAL, Michael David Director 2005-06-17 2015-02-13
HOWLEY, Simon James Director 2001-11-05 2001-12-27
MACKENZIE, Robert Mario Director 2015-02-13 2018-03-05
MCBRIDE, Brian James Director 2007-06-01 2011-02-17
MCWILLIAM, Robert Gerard Director 2013-04-01 2015-05-01
MINSHULL BEECH, Amanda Jane Director 2001-12-27 2007-05-31
NORTH, Christopher Corson Director 2011-02-17 2015-05-01
RICH, Michael William Nominee Director 2001-11-05 2001-12-27
SIMPSON, Alexander Daniel Keeler Director 2020-04-24 2023-06-01
STONE, John Bradford Director 2018-04-25 2019-10-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Amazon.Com, Inc. Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-07-01 Active
Internet Movie Database Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence 2016-04-06 Ceased 2024-07-01

Filing timeline

Last 20 of 118 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-01 CH01 officers Change person director company with change date PDF
2025-09-09 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-28 CH01 officers Change person director company with change date PDF
2024-10-02 CH01 officers Change person director company with change date PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-07-23 TM02 officers Termination secretary company with name termination date PDF
2024-07-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-07-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-05-31 CH01 officers Change person director company with change date PDF
2024-04-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-28 CH01 officers Change person director company with change date PDF
2023-10-02 CH01 officers Change person director company with change date PDF
2023-06-14 AP01 officers Appoint person director company with name date PDF
2023-06-13 AA accounts Accounts with accounts type full
2023-06-01 TM01 officers Termination director company with name termination date PDF
2023-04-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

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

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page