UK Companies House feature
IBI HOLDCO LIMITED
Profile
- Company number
- 07255939
- Status
- Active
- Incorporation
- 2010-05-17
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
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
- KPMG Ireland
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The company is in a net asset position as at 31 December 2024 and no profit and loss activity within the financial year. Hence the financial statements have been prepared on a going concern basis.”
Subsidiaries
- IBI Group (UK) Limited · 100% held · United Kingdom
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 · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUTTON, Eva Rosanne | Director | 2025-03-20 | Dec 1983 | British |
| KAMNITZER, David | Director | 2010-05-17 | Jul 1968 | Canadian,British |
| LUGG, David Andrew | Director | 2024-02-14 | Jul 1980 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CROSSLEY, Sandra Mary | Secretary | 2014-12-17 | 2015-07-01 |
| KRESAK, Steven Ivan, Mr. | Secretary | 2015-07-02 | 2023-12-31 |
| MWLAW SERVICES LIMITED | Corporate Secretary | 2010-05-17 | 2011-06-20 |
| BEINHAKER, Philip Howard | Director | 2010-05-17 | 2014-06-30 |
| BOZZO, Mario Michele | Director | 2010-05-17 | 2016-08-01 |
| HOWELLS, Dyfan | Director | 2016-08-01 | 2025-04-18 |
| STEWART, Scott Earle | Director | 2014-06-30 | 2023-06-30 |
| TAYLOR, Stephen | Director | 2021-10-26 | 2023-12-31 |
| THOM, David Maxwell | Director | 2021-10-26 | 2023-10-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Arcadis Uk (Holdings) Limited | Corporate entity | Shares 75–100% | 2023-03-01 | Active |
Filing timeline
Last 20 of 78 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-05-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-25 | TM01 | officers | termination director company with name termination date |
| 2025-03-20 | AP01 | officers | appoint person director company with name date |
| 2025-02-25 | CH01 | officers | change person director company with change date |
| 2024-10-08 | AA | accounts | accounts with accounts type full |
| 2024-05-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-10-16 | AA | accounts | accounts with accounts type full |
| 2023-08-24 | TM01 | officers | termination director company with name termination date |
| 2023-06-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-06-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-29 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-22 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2023-05-22 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-05-30 | CS01 | confirmation-statement | confirmation statement with no updates |
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.