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Interbrand U.K. Limited

Interbrand U.K. Limited is an active company incorporated on 2 March 1983 with the registered office located in London, Greater London. Interbrand U.K. Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01703469
Private limited company
Age
42 years
Incorporated 2 March 1983
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 May 2025 (3 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Bankside 3 90-100 Southwark Street
London
SE1 0SW
England
Same address for the past 7 years
Telephone
020 75541000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Global Ceo, Interbrand Group • Spanish • Lives in Spain • Born in Dec 1974
Director • Global Chief Talent Officer • British • Lives in England • Born in Jul 1977
Director • President, Interbrand London • British • Lives in England • Born in Mar 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Interbrand Group
Sally ANN Bray and Georgina ANN Love are mutual people.
Active
DDB UK Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Production Limited
Sally ANN Bray is a mutual person.
Active
Omnicom Finance Limited
Sally ANN Bray is a mutual person.
Active
Porter Novelli Limited
Sally ANN Bray is a mutual person.
Active
Abbott Mead Vickers Group Limited
Sally ANN Bray is a mutual person.
Active
Designory UK Limited
Sally ANN Bray is a mutual person.
Active
Das Europe Limited
Sally ANN Bray is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£15.88M
Increased by £2.49M (+19%)
Employees
78
Increased by 14 (+22%)
Total Assets
£9.12M
Increased by £641K (+8%)
Total Liabilities
-£6.43M
Increased by £804K (+14%)
Net Assets
£2.69M
Decreased by £163K (-6%)
Debt Ratio (%)
71%
Increased by 4.15% (+6%)
Latest Activity
Mr John Devon Traynor Appointed
10 Days Ago on 28 Aug 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 10 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 23 May 2024
Ms Emma Louise Ellis Appointed
1 Year 4 Months Ago on 10 May 2024
Christian Brook Purser Resigned
1 Year 4 Months Ago on 10 May 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Mr Gonzalo Brujo Sanchez-Harguindey Appointed
2 Years 2 Months Ago on 1 Jul 2023
Charles Rowse Trevail Resigned
2 Years 2 Months Ago on 1 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 May 2023
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Documents
Appointment of Mr John Devon Traynor as a secretary on 28 August 2025
Submitted on 5 Sep 2025
Confirmation statement made on 15 May 2025 with no updates
Submitted on 17 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Appointment of Ms Emma Louise Ellis as a director on 10 May 2024
Submitted on 23 May 2024
Confirmation statement made on 15 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Christian Brook Purser as a director on 10 May 2024
Submitted on 10 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 30 Dec 2023
Repayment History
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