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Interliant UK Holdings Limited

Interliant UK Holdings Limited is an active company incorporated on 23 August 1993 with the registered office located in London, City of London. Interliant UK Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02846821
Private limited company
Age
32 years
Incorporated 23 August 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
30 Fenchurch Street
London
EC3M 3BD
United Kingdom
Address changed on 24 Jun 2024 (1 year 4 months ago)
Previous address was C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Financial Controller • British • Lives in UK • Born in May 1969
Director • Ceo • American • Lives in United States • Born in Jan 1969
Director • Finance Director • British • Lives in UK • Born in Mar 1973
Director • Coo • American • Lives in United States • Born in Apr 1972
Director • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
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Derek Boyd Simpson, Gareth John Newton, and 2 more are mutual people.
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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
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£1K
Same as previous period
Net Assets
-£1K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Sep 2025
Accounting Period Extended
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Clckwrk Ltd (PSC) Details Changed
1 Year 3 Months Ago on 25 Jun 2024
Mr Derek Boyd Simpson Appointed
1 Year 4 Months Ago on 29 May 2024
Gareth John Newton Appointed
1 Year 4 Months Ago on 29 May 2024
Mr Malcolm Joseph Fernandes Appointed
1 Year 4 Months Ago on 29 May 2024
Janina Murphy Resigned
1 Year 8 Months Ago on 29 Jan 2024
Mark Clayman Resigned
1 Year 8 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 23 August 2025 with no updates
Submitted on 4 Sep 2025
Change of details for Clckwrk Ltd as a person with significant control on 25 June 2024
Submitted on 21 Aug 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 4 Aug 2025
Full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 23 August 2024 with no updates
Submitted on 18 Sep 2024
Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
Submitted on 24 Jun 2024
Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Janina Murphy as a director on 29 January 2024
Submitted on 24 Jun 2024
Appointment of Gareth John Newton as a director on 29 May 2024
Submitted on 24 Jun 2024
Registered office address changed from C/O Business Control Ltd Frome Road Red Lion Yard Odd Down Bath BA2 2PP to 30 Fenchurch Street London EC3M 3BD on 24 June 2024
Submitted on 24 Jun 2024
Repayment History
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