ITRS GLOBAL BIDCO LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-09-29 (in 4mo)
Last made up 2025-09-15
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the above assessments and considerations, the director is confident that the Company is well positioned to manage its financing and other business risks effectively. Based on current assessments, they have a reasonable expectation that the Company and wider Group will have adequate resources to continue for at least the next 12 months from the signing date of these financial statements and that it is appropriate to adopt the going concern basis of accounting in preparing these financial statements.”
Group structure
- ITRS GLOBAL BIDCO LTD · parent
- ITRS Group Limited 100%
- ITRS America Inc 100%
- ITRS Asia Limited 100%
- Geneos Limited 100%
- ITRS (Phil's) Inc 100%
- ITRS (Spain) SL 100%
- ITRS Asia Limited (Singapore Branch) 100%
- ITRS Canada Limited 100%
- ITRS Asia PTE.LTD 100%
- Geneos Services Private Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COLQUHOUN, James Arthur | Director | 2023-12-13 | Jun 1975 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SKOGLUND, Per, Johan, Oskar | Secretary | 2011-09-15 | 2017-03-17 |
| CABAJOVA, Iveta | Director | 2019-05-22 | 2023-12-01 |
| CHUECA, Fernando | Director | 2011-09-15 | 2017-03-17 |
| TURNER, Stephen | Director | 2017-03-17 | 2021-06-30 |
| WARREN, Guy Andrew | Director | 2017-03-17 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Impala Group Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-05-28 | Active |
| Itrs Global Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-05-28 |
Filing timeline
Last 20 of 64 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-07 | AA | accounts | Accounts with accounts type full | |
| 2025-09-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-25 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-25 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-07 | AA | accounts | Accounts with accounts type full | |
| 2024-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-16 | CH01 | officers | Change person director company with change date | |
| 2024-01-13 | AA | accounts | Accounts with accounts type full | |
| 2023-12-14 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-14 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-28 | AA | accounts | Accounts with accounts type full | |
| 2022-09-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2021-12-14 | AA | accounts | Accounts with accounts type full | |
| 2021-09-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2020-11-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2020-11-09 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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