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Ibi Group (UK) Limited

Ibi Group (UK) Limited is an active company incorporated on 2 February 1996 with the registered office located in . Ibi Group (UK) Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03154411
Private limited company
Age
29 years
Incorporated 2 February 1996
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 January 2025 (7 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (4 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Ibi Group (UK) Limited
Contact
Address
Dantzic Building Fourth Floor
Dantzic Street
Manchester
M4 2AL
United Kingdom
Address changed on 4 Jan 2022 (3 years ago)
Previous address was Black Bull Yard 18-22 Hatton Wall London EC1N 8JH England
Telephone
01517026501
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr David Andrew Lugg
Director • Financial Controller • British • Lives in England • Born in Jul 1980
David Kamnitzer
Director • Consultant • Canadian,british • Lives in France • Born in Jul 1968
Dyfan Howells
Director • Finance Director • British • Lives in England • Born in Oct 1983
Eva Rosanne Dutton
Director • Finance Director • British • Lives in England • Born in Dec 1983
Ibi Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Nightingale Architects Limited
Dyfan Howells, David Kamnitzer, and 2 more are mutual people.
Active
Ibi Holdco Limited
Dyfan Howells, David Kamnitzer, and 2 more are mutual people.
Active
Arcadis UK Me Ltd
Eva Rosanne Dutton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.24M
Increased by £548K (+80%)
Turnover
£22.96M
Increased by £2.6M (+13%)
Employees
238
Increased by 7 (+3%)
Total Assets
£14.04M
Increased by £582K (+4%)
Total Liabilities
-£11.2M
Increased by £73K (+1%)
Net Assets
£2.84M
Increased by £509K (+22%)
Debt Ratio (%)
80%
Decreased by 2.91% (-4%)
See 10 Year Full Financials
Latest Activity
Dyfan Howells Resigned
4 Months Ago on 18 Apr 2025
Eva Rosanne Dutton Appointed
5 Months Ago on 20 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Mr David Kamnitzer Details Changed
12 Months Ago on 12 Sep 2024
Mr David Andrew Lugg Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Stephen Taylor Resigned
1 Year 8 Months Ago on 31 Dec 2023
Steven Ivan Kresak Resigned
1 Year 8 Months Ago on 31 Dec 2023
David Maxwell Thom Resigned
1 Year 11 Months Ago on 13 Oct 2023
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Get Credit Report
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Documents
Termination of appointment of Dyfan Howells as a director on 18 April 2025
Submitted on 25 Apr 2025
Appointment of Eva Rosanne Dutton as a director on 20 March 2025
Submitted on 20 Mar 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 25 Feb 2025
Director's details changed for Mr David Kamnitzer on 12 September 2024
Submitted on 25 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Stephen Taylor as a director on 31 December 2023
Submitted on 14 Mar 2024
Appointment of Mr David Andrew Lugg as a director on 14 February 2024
Submitted on 14 Mar 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Termination of appointment of David Maxwell Thom as a director on 13 October 2023
Submitted on 30 Jan 2024
Termination of appointment of Steven Ivan Kresak as a secretary on 31 December 2023
Submitted on 30 Jan 2024
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Repayment History
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