INTECHNICA HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-03 (in 9mo)
Last made up 2026-01-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Frazier & Deeter (UK Audit) LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- INTECHNICA HOLDINGS LIMITED · parent
- Intechnica Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BLANTON, Jonathan Barr | Director | 2023-01-17 | Sep 1983 | American |
| KILIAN, Matthew Hirth | Director | 2023-01-17 | Jan 1987 | American |
| LEHIGH, Matthew Brandon | Director | 2023-01-17 | Aug 1981 | American |
| WILKINSON, Sarah | Director | 2025-12-02 | Oct 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, William Arthur | Director | 2022-04-20 | 2023-01-17 |
| DIMMICK, Victoria Claire | Director | 2022-01-21 | 2023-01-17 |
| FISKE, Neal Justin | Director | 2023-01-22 | 2025-12-02 |
| GIDLOW, Jeremy Charles | Director | 2022-01-21 | 2023-01-17 |
| NICHOLSON, Harry Hugh Roger | Director | 2022-04-20 | 2022-09-19 |
| STILL, Andrew Rex | Director | 2022-04-20 | 2023-01-17 |
| WILKINSON, Sarah | Director | 2022-04-20 | 2023-01-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Crosslake Intermediate Uk, Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2023-01-17 | Active |
| Mercia (General Partner) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2022-04-20 | Ceased 2023-01-17 |
| Mr Jeremy Charles Gidlow | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-01-21 | Ceased 2022-04-20 |
Filing timeline
Last 20 of 49 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-08-13 MA Memorandum articles
- 2024-08-13 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-01-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-10-09 | AA | accounts | Accounts with accounts type small | |
| 2024-08-13 | SH08 | capital | Capital name of class of shares | |
| 2024-08-13 | SH08 | capital | Capital name of class of shares | |
| 2024-08-13 | MA | incorporation | Memorandum articles | |
| 2024-08-13 | RESOLUTIONS | resolution | Resolution | |
| 2024-08-13 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-08-12 | SH10 | capital | Capital variation of rights attached to shares | |
| 2024-03-28 | AA01 | accounts | Change account reference date company previous shortened | |
| 2024-02-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-29 | AA | accounts | Accounts with accounts type small | |
| 2023-09-18 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-02-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-01-26 | SH01 | capital | Capital allotment shares | |
| 2023-01-23 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-18 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 3
- Officers appointed
- 1
- Officers resigned
- 1
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