Profile

Company number
10885528
Status
Active
Incorporation
2017-07-26
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
52103
Hubs
UK Logistics & Mobility

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors having assessed the financial position and prospects for the company are satisfied that the company has adequate (committed) resources to continue to operate as a going concern throughout the twelve months following the date of approval of these financial statements.”

Significant events

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

2 active · 5 resigned

Name Role Appointed Born Nationality
ALLEN, Craig Donald Director 2024-05-01 Feb 1970 British
KIDD, Mark Nelson Director 2021-01-08 Mar 1980 American
Show 5 resigned officers
Name Role Appointed Resigned
MOYNIHAN, Simon Patrick Secretary 2017-07-26 2020-05-18
GOLESWORTHY, Simon Paul Director 2017-07-26 2019-09-30
KEDDY, Patrick John Director 2017-07-26 2021-01-08
MARSHALL, Charlotte Helen Director 2017-07-26 2019-11-30
SHARP, Alexander Robert Director 2020-10-05 2024-05-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Iron Mountain Incorporated Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-12-22 Active
Iron Mountain (Uk) Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2017-07-26 Ceased 2017-12-22

Filing timeline

Last 20 of 37 total filings

Date Type Category Description
2025-11-06 SH01 capital capital allotment shares
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-07-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-17 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-07-10 AA accounts accounts with accounts type full
2024-07-25 CS01 confirmation-statement confirmation statement with no updates
2024-07-16 AA accounts accounts with accounts type full
2024-05-02 TM01 officers termination director company with name termination date
2024-05-02 AP01 officers appoint person director company with name date
2023-08-22 AA accounts accounts with accounts type full
2023-08-07 CS01 confirmation-statement confirmation statement with no updates
2023-08-07 PSC05 persons-with-significant-control change to a person with significant control
2022-10-01 AA accounts accounts with accounts type full
2022-07-25 CS01 confirmation-statement confirmation statement with no updates
2021-09-16 AA accounts accounts with accounts type full
2021-07-28 CS01 confirmation-statement confirmation statement with no updates
2021-01-15 TM01 officers termination director company with name termination date
2021-01-15 AP01 officers appoint person director company with name date
2021-01-07 AA accounts accounts with accounts type full
2020-10-07 AP01 officers appoint person director company with name date

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.

Official Companies House page