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Instone International Limited

Instone International Limited is an active company incorporated on 20 February 1998 with the registered office located in Manchester, Greater Manchester. Instone International Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03514754
Private limited company
Age
27 years
Incorporated 20 February 1998
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 31 December 2025 (21 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Royals
353 Altrincham Road
Manchester
M22 4BJ
United Kingdom
Address changed on 30 Jun 2022 (3 years ago)
Previous address was Space One, 6th Floor 1 Beadon Road Hammersmith Broadway London W6 0EA United Kingdom
Telephone
02078033000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1984
Director • British • Lives in UK • Born in Jan 1981
Director • American • Lives in United States • Born in Sep 1961
ATP Instone Limited
PSC
Shareholders, PSCs & Group Structure
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Advanced Travel Partners International Limited
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Atpi Limited
Oakwood Corporate Secretary Limited, Nicola Jayne Matthews, and 2 more are mutual people.
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ATP Instone Holdings Limited
Oakwood Corporate Secretary Limited, Nicola Jayne Matthews, and 2 more are mutual people.
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ATP Instone Limited
Oakwood Corporate Secretary Limited, Nicola Jayne Matthews, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £707K (-100%)
Turnover
£1.13M
Increased by £38K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£29.89M
Decreased by £49K (-0%)
Total Liabilities
-£10.65M
Decreased by £835K (-7%)
Net Assets
£19.24M
Increased by £786K (+4%)
Debt Ratio (%)
36%
Decreased by 2.73% (-7%)
Latest Activity
Confirmation Submitted
13 Days Ago on 8 Jan 2026
Dag-Kristian Amland Resigned
1 Month Ago on 15 Dec 2025
Ian Charles Sinderson Resigned
1 Month Ago on 15 Dec 2025
Miss Nicola Jayne Matthews Appointed
1 Month Ago on 15 Dec 2025
Jonathan Craig Bufton Appointed
1 Month Ago on 15 Dec 2025
Mr John Samuel Coffman Appointed
1 Month Ago on 15 Dec 2025
New Charge Registered
2 Months Ago on 6 Nov 2025
Full Accounts Submitted
3 Months Ago on 26 Sep 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 18 Sep 2024
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Documents
Submitted on 20 Jan 2026
Confirmation statement made on 31 December 2025 with no updates
Submitted on 8 Jan 2026
Appointment of Mr John Samuel Coffman as a director on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Dag-Kristian Amland as a director on 15 December 2025
Submitted on 15 Dec 2025
Termination of appointment of Ian Charles Sinderson as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Miss Nicola Jayne Matthews as a director on 15 December 2025
Submitted on 15 Dec 2025
Appointment of Jonathan Craig Bufton as a director on 15 December 2025
Submitted on 15 Dec 2025
Resolutions
Submitted on 21 Nov 2025
Memorandum and Articles of Association
Submitted on 21 Nov 2025
Registration of charge 035147540027, created on 6 November 2025
Submitted on 7 Nov 2025
Repayment History
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