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Isambard Estates Limited

Isambard Estates Limited is an active company incorporated on 12 January 1994 with the registered office located in . Isambard Estates Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02886773
Private limited company
Age
31 years
Incorporated 12 January 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on 9 Apr 2024 (1 year 6 months ago)
Previous address was 30 City Road London EC1Y 2AB
Telephone
0161 9070562
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Austria • Born in Jun 1984
Director • Associate Director • British • Lives in Jersey • Born in Apr 1975
Director • Luxembourger,italian • Lives in Luxembourg • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Neonreflex Limited
Iq Eq Secretaries (Jersey) Limited, Iq Eq Corporate Services (Jersey) Limited, and 1 more are mutual people.
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Edward Property Investments Limited
Iq Eq Secretaries (Jersey) Limited, Iq Eq Corporate Services (Jersey) Limited, and 1 more are mutual people.
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Judicial Estates Limited
Iq Eq Secretaries (Jersey) Limited and Claire Marie Mansell are mutual people.
Active
Pinnacle Health Limited
Iq Eq Secretaries (Jersey) Limited and Iq Eq Corporate Services (Jersey) Limited are mutual people.
Active
Viewrotor Limited
Claire Marie Mansell is a mutual person.
Active
Broadboost Limited
Claire Marie Mansell is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£190K
Increased by £129K (+211%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£16.57M
Decreased by £450K (-3%)
Total Liabilities
-£2.03M
Decreased by £813K (-29%)
Net Assets
£14.54M
Increased by £363K (+3%)
Debt Ratio (%)
12%
Decreased by 4.45% (-27%)
Latest Activity
Small Accounts Submitted
6 Days Ago on 26 Oct 2025
Mr Rupert William Kouros Ratcliffe Appointed
2 Months Ago on 4 Aug 2025
Mr Marco Antonio Sterzi Appointed
2 Months Ago on 4 Aug 2025
Winter Hill Financial Services Limited Resigned
2 Months Ago on 4 Aug 2025
Claire Marie Mansell Resigned
2 Months Ago on 4 Aug 2025
Iq Eq Corporate Services (Jersey) Limited Resigned
2 Months Ago on 4 Aug 2025
Iq Eq Secretaries (Jersey) Limited Resigned
2 Months Ago on 4 Aug 2025
Mr Rupert William Kouros Ratcliffe Appointed
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 29 Jul 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
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Documents
Accounts for a small company made up to 31 October 2024
Submitted on 26 Oct 2025
Appointment of Mr Rupert William Kouros Ratcliffe as a secretary on 4 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Marco Antonio Sterzi as a director on 4 August 2025
Submitted on 22 Aug 2025
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Claire Marie Mansell as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Winter Hill Financial Services Limited as a director on 4 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Rupert William Kouros Ratcliffe as a director on 4 August 2025
Submitted on 21 Aug 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 29 Jul 2025
Confirmation statement made on 27 June 2024 with updates
Submitted on 7 Oct 2024
Repayment History
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