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ITX UK Limited
ITX UK Limited is an active company incorporated on 20 April 1988 with the registered office located in London, Greater London. ITX UK Limited was registered 37 years ago.
Watch Company
Status
Active
Active since
35 years ago
Company No
02245999
Private limited company
Age
37 years
Incorporated
20 April 1988
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
14 September 2025
(1 month ago)
Next confirmation dated
14 September 2026
Due by
28 September 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
1 Feb
⟶
31 Jan 2025
(1 year)
Accounts type is
Full
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about ITX UK Limited
Contact
Update Details
Address
Lumina House
89 New Bond Street
London
W1S 1DA
United Kingdom
Same address for the past
9 years
Companies in W1S 1DA
Telephone
02078514300
Email
Available in Endole App
Website
Zara.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Ignacio Fernandez Fernandez
Director • None • Spanish • Lives in Spain • Born in Aug 1963
Jose Manuel Romay De La Colina
Director • Spanish • Lives in Spain • Born in Aug 1960
Mariusz Leszczynski
Director • None • Polish • Lives in Poland • Born in Sep 1973
Lucian Dorobantu
Director • None • Romanian • Lives in Spain • Born in Aug 1974
Athenaeum Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
International Logging Technology Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Psychological Consultancy Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Decimus Park Management Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Woodberry Associates Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Holding Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Finance Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Latin America Limited
Athenaeum Secretaries Limited is a mutual person.
Active
Excellence Logging Middle East Limited
Athenaeum Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period
31 Jan
⟶
31 Jan 2025
Traded for
12 months
Cash in Bank
£13.11M
Decreased by £4.58M (-26%)
Turnover
£1.59B
Increased by £6.91M (0%)
Employees
4.49K
Decreased by 162 (-3%)
Total Assets
£459.43M
Increased by £72.51M (+19%)
Total Liabilities
-£340.63M
Increased by £103.49M (+44%)
Net Assets
£118.81M
Decreased by £30.97M (-21%)
Debt Ratio (%)
74%
Increased by 12.85% (+21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
1 Month Ago on 16 Sep 2025
Full Accounts Submitted
1 Year Ago on 15 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Mariusz Leszczynski Appointed
1 Year 3 Months Ago on 15 Jul 2024
Lucian Dorobantu Resigned
1 Year 3 Months Ago on 15 Jul 2024
Full Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 17 Sep 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Alvaro Canete Diaz Resigned
3 Years Ago on 26 Sep 2022
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Get Credit Report
Discover ITX UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 January 2025
Submitted on 30 Sep 2025
Confirmation statement made on 14 September 2025 with updates
Submitted on 16 Sep 2025
Resolutions
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 24 Apr 2025
Full accounts made up to 31 January 2024
Submitted on 15 Oct 2024
Confirmation statement made on 14 September 2024 with no updates
Submitted on 20 Sep 2024
Appointment of Mariusz Leszczynski as a director on 15 July 2024
Submitted on 2 Aug 2024
Termination of appointment of Lucian Dorobantu as a director on 15 July 2024
Submitted on 2 Aug 2024
Full accounts made up to 31 January 2023
Submitted on 23 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 17 Sep 2023
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Repayment History
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