IBI HOLDCO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-30 (this month)
Last made up 2025-05-16
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IBI HOLDCO LIMITED · parent
- IBI Group (UK) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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