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Intelligent Group Solutions Limited

Intelligent Group Solutions Limited is an active company incorporated on 5 December 2001 with the registered office located in Thatcham, Berkshire. Intelligent Group Solutions Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04335171
Private limited company
Age
23 years
Incorporated 5 December 2001
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (1 month ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 20 hours ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
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Contact Update Details
Address
Unit 2 Berkshire Business Centre
Berkshire Drive
Thatcham
Berkshire
RG19 4EW
Same address for the past 10 years
Telephone
01635294600
Email
Available in Endole App
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People
Officers
5
Shareholders
5
Controllers (PSC)
1
Mr Adrian Amor
Director • Technical Director • British • Lives in UK • Born in Apr 1969
Andre Oliveira Fernandes
Director • British • Lives in England • Born in Jan 1986
Richard John Russell Williams
Director • Management Consultant • British • Lives in UK • Born in Nov 1955
Sharon Evelyn Perkins
Director • British • Lives in England • Born in Dec 1963
Walter Paganucci Xavier Junior
Director • British • Lives in England • Born in Apr 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Intelligent Led Solutions Limited
Mr Adrian Amor, Richard John Russell Williams, and 2 more are mutual people.
Active
Intelligent Horticultural Solutions Ltd
Mr Adrian Amor, Richard John Russell Williams, and 2 more are mutual people.
Active
Intelligent Prototype Solutions Ltd
Mr Adrian Amor, Richard John Russell Williams, and 2 more are mutual people.
Active
Intelligent Embedded Solutions Limited
Richard John Russell Williams, Andre Oliveira Fernandes, and 1 more are mutual people.
Active
Intelligent Display Solutions Limited
Richard John Russell Williams, Andre Oliveira Fernandes, and 1 more are mutual people.
Active
The Perpetuity Group Ltd
Andre Oliveira Fernandes and Walter Paganucci Xavier Junior are mutual people.
Active
The Perpetuity Project Ltd
Andre Oliveira Fernandes and Walter Paganucci Xavier Junior are mutual people.
Active
TPP Newbury Ltd
Andre Oliveira Fernandes and Walter Paganucci Xavier Junior are mutual people.
Active
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Brands
Intelligent Group Solutions Ltd (IGS)
IGS is a company that provides services related to optoelectronic components, sub-assemblies, and finished products.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£1.07M
Increased by £402.21K (+60%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 2 (+8%)
Total Assets
£3.13M
Increased by £168.08K (+6%)
Total Liabilities
-£629.05K
Decreased by £439.62K (-41%)
Net Assets
£2.5M
Increased by £607.7K (+32%)
Debt Ratio (%)
20%
Decreased by 15.99% (-44%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Hours Ago on 24 Oct 2025
Tpp Newbury I Ltd (PSC) Appointed
1 Month Ago on 5 Sep 2025
Richard John Russell Williams (PSC) Resigned
1 Month Ago on 5 Sep 2025
Adrian Amor (PSC) Resigned
1 Month Ago on 5 Sep 2025
Sharon Evelyn Perkins Resigned
1 Month Ago on 5 Sep 2025
Richard John Russell Williams Resigned
1 Month Ago on 5 Sep 2025
Mr Walter Paganucci Xavier Junior Appointed
1 Month Ago on 5 Sep 2025
Mr Andre Oliveira Fernandes Appointed
1 Month Ago on 5 Sep 2025
New Charge Registered
1 Month Ago on 5 Sep 2025
Charge Satisfied
1 Month Ago on 28 Aug 2025
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Get Credit Report
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Documents
Confirmation statement made on 5 September 2025 with updates
Submitted on 24 Oct 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Cessation of Adrian Amor as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Andre Oliveira Fernandes as a director on 5 September 2025
Submitted on 18 Sep 2025
Cessation of Richard John Russell Williams as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Appointment of Mr Walter Paganucci Xavier Junior as a director on 5 September 2025
Submitted on 18 Sep 2025
Notification of Tpp Newbury I Ltd as a person with significant control on 5 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Richard John Russell Williams as a director on 5 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Sharon Evelyn Perkins as a director on 5 September 2025
Submitted on 18 Sep 2025
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Repayment History
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