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Ifco Systems UK Ltd

Ifco Systems UK Ltd is an active company incorporated on 1 December 1994 with the registered office located in Princes Risborough, Buckinghamshire. Ifco Systems UK Ltd was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02997052
Private limited company
Age
30 years
Incorporated 1 December 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Due Soon
Dated 22 October 2024 (1 year ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Ifco Systems UK Ltd
Contact Update Details
Address
Unit E1 And First Floor E2 Regent Park
Summerleys Road
Princes Risborough
Bucks
HP27 9LE
United Kingdom
Address changed on 22 Sep 2025 (1 month ago)
Previous address was Albert House Queen Victoria Road High Wycombe Buckinghamshire HP11 1AG
Telephone
01494538300
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Christopher Taylor
Director • Managing Director • British • Lives in UK • Born in Dec 1967
Christoph Trixl
Director • German • Lives in Germany • Born in May 1976
Mr Michael Bruce Pooley
Director • British • Lives in Germany • Born in Dec 1967
Dr. Julian, Gans-Edler-Herr-Zu-Putlitz-Von-Barsewisch
Director • Chief Finance Officer • German • Lives in Germany • Born in Nov 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ralph Coleman International Limited
Christopher Taylor is a mutual person.
Active
IFX Service Center UK Limited
Christopher Taylor is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£8.44M
Increased by £447K (+6%)
Turnover
£172.67M
Increased by £10.36M (+6%)
Employees
31
Decreased by 16 (-34%)
Total Assets
£135.49M
Increased by £59.19M (+78%)
Total Liabilities
-£102.84M
Increased by £56.65M (+123%)
Net Assets
£32.65M
Increased by £2.54M (+8%)
Debt Ratio (%)
76%
Increased by 15.37% (+25%)
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Latest Activity
Registered Address Changed
1 Month Ago on 22 Sep 2025
Full Accounts Submitted
5 Months Ago on 1 May 2025
Christoph Trixl Appointed
8 Months Ago on 6 Feb 2025
Flr Nominees Limited Resigned
8 Months Ago on 6 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 5 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 Apr 2024
Michael Meierhofer Resigned
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 24 Oct 2023
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Documents
Registered office address changed from Albert House Queen Victoria Road High Wycombe Buckinghamshire HP11 1AG to Unit E1 and First Floor E2 Regent Park Summerleys Road Princes Risborough Bucks HP27 9LE on 22 September 2025
Submitted on 22 Sep 2025
Full accounts made up to 30 June 2024
Submitted on 1 May 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 7 Mar 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 
Submitted on 7 Mar 2025
Appointment of Christoph Trixl as a director on 6 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Flr Nominees Limited as a secretary on 6 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Satisfaction of charge 029970520003 in full
Submitted on 5 Jul 2024
Registration of charge 029970520004, created on 25 June 2024
Submitted on 26 Jun 2024
Full accounts made up to 30 June 2023
Submitted on 13 Apr 2024
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Repayment History
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