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I F M Holdings (UK) Limited

I F M Holdings (UK) Limited is an active company incorporated on 24 April 2002 with the registered office located in London, City of London. I F M Holdings (UK) Limited was registered 23 years ago.
Status
Active
Active since 4 years ago
Company No
04423826
Private limited company
Age
23 years
Incorporated 24 April 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 1 month ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • Company Secretary • British,irish • Lives in England • Born in Jun 1991
Director • British • Lives in Jersey • Born in Jul 1966
Director • Company Secretary • British • Lives in UK • Born in Nov 1990
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Praxisifm Trustees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxisifm Corporate Services (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Directors One (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Nominees (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Praxis Nominees Two (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Agility Holdings (UK) Limited
Joshua Luke Gallienne, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Maraita Holdings Limited
Praxis Secretaries (UK) Limited, Joshua Luke Gallienne, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£2.02M
Increased by £371.02K (+23%)
Total Liabilities
-£1.95M
Increased by £280.76K (+17%)
Net Assets
£69.24K
Increased by £90.26K (-429%)
Debt Ratio (%)
97%
Decreased by 4.71% (-5%)
Latest Activity
Mr Juan Luis Medina Appointed
7 Days Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
7 Days Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 13 Mar 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Registered Address Changed
2 Years 1 Month Ago on 1 Aug 2023
Mr Joshua Luke Gallienne Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Mrs Ava Kathleen Fairclough Details Changed
2 Years 1 Month Ago on 1 Aug 2023
Praxis Secretaries (Uk) Limited Details Changed
2 Years 1 Month Ago on 1 Aug 2023
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Documents
Appointment of Mr Juan Luis Medina as a director on 31 August 2025
Submitted on 3 Sep 2025
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 13 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 31 Oct 2024
Confirmation statement made on 16 April 2024 with no updates
Submitted on 25 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Secretary's details changed for Praxis Secretaries (Uk) Limited on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mrs Ava Kathleen Fairclough on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Joshua Luke Gallienne on 1 August 2023
Submitted on 1 Aug 2023
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
Submitted on 1 Aug 2023
Repayment History
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