UK Companies House feature
INFORMACTION LIMITED
Profile
- Company number
- SC192430
- Status
- Active
- Incorporation
- 1998-12-31
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 62020
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- PricewaterhouseCoopers
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Significant events
- “The company has ceased to trade.”
- “The company is monitoring the business environment and notes that there has not been a material impact on the business so far.”
- “There have been no significant events affecting the company since the year-end.”
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 · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DEVEREUX, Trudi | Secretary | 2025-09-18 | — | — |
| ADAMS, Gerald Patrick | Director | 2006-03-16 | Mar 1958 | Irish |
| GLENNON, William Augustine | Director | 2003-01-06 | May 1958 | Irish |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOWAT, Alan John | Secretary | 2018-05-31 | 2026-01-01 |
| KALLUS, Ernst | Secretary | 1998-12-31 | 2000-06-23 |
| MAIN, David Gordon | Secretary | 2003-01-06 | 2004-07-09 |
| MCLOUGHLIN, James | Secretary | 2000-06-23 | 2003-01-06 |
| MILLHOUSE, Brian Norman | Secretary | 2004-07-09 | 2005-04-04 |
| THROUP, Deborah Armstrong | Secretary | 2017-12-31 | 2018-05-31 |
| TOOLIN, Graeme Frank Bridle | Secretary | 2005-04-04 | 2017-12-31 |
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1998-12-31 | 1998-12-31 |
| DOBEY, Brendan Martin | Director | 2003-09-30 | 2006-03-16 |
| DUFFY, Ian Fergus | Director | 1998-12-31 | 2002-04-26 |
| KALLUS, Ernst | Director | 1998-12-31 | 2000-06-23 |
| MCLOUGHLIN, James | Director | 2000-06-23 | 2003-09-30 |
| MILLHOUSE, Brian Norman | Director | 2004-07-09 | 2005-06-08 |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1998-12-31 | 1998-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr William Augustine Glennon | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-12 | TM02 | officers | termination secretary company with name termination date |
| 2025-10-13 | AA | accounts | accounts with accounts type full |
| 2025-09-18 | AP03 | officers | appoint person secretary company with name date |
| 2025-01-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-25 | AA | accounts | accounts with accounts type full |
| 2024-09-26 | AD01 | address | change registered office address company with date old address new address |
| 2024-01-25 | AD02 | address | change sail address company with old address new address |
| 2024-01-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-13 | AA | accounts | accounts with accounts type full |
| 2023-01-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-05 | AA | accounts | accounts with accounts type full |
| 2022-01-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-01-19 | AD02 | address | change sail address company with new address |
| 2021-01-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-11-26 | AA | accounts | accounts with accounts type full |
| 2020-11-18 | RP05 | address | default companies house registered office address applied |
| 2020-01-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type total exemption full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory