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Ivanti UK Limited

Ivanti UK Limited is an active company incorporated on 25 March 2004 with the registered office located in London, City of London. Ivanti UK Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05084379
Private limited company
Age
21 years
Incorporated 25 March 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 25 March 2025 (7 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (5 months remaining)
Last change occurred 6 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 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
Same address for the past 14 years
Telephone
01344442100
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Executive • American • Lives in United States • Born in Nov 1969
Director • Ceo • American • Lives in United States • Born in Feb 1974
Director • Accountant • Irish • Born in Aug 1969
Director • Solicitor • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
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Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Park Tower Hotel Limited (The)
Taylor Wessing Secretaries Limited is a mutual person.
Active
Leach International UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
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
£881K
Decreased by £492K (-36%)
Turnover
£419.83M
Decreased by £12.08M (-3%)
Employees
214
Decreased by 12 (-5%)
Total Assets
£388.05M
Increased by £36.88M (+11%)
Total Liabilities
-£311.28M
Increased by £14.06M (+5%)
Net Assets
£76.77M
Increased by £22.82M (+42%)
Debt Ratio (%)
80%
Decreased by 4.42% (-5%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
New Charge Registered
1 Month Ago on 17 Sep 2025
Sean Maurice O'mahony Details Changed
6 Months Ago on 18 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Dennis M. Kozak Appointed
10 Months Ago on 1 Jan 2025
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registration of charge 050843790004, created on 17 September 2025
Submitted on 24 Sep 2025
Registration of charge 050843790005, created on 17 September 2025
Submitted on 24 Sep 2025
Registration of charge 050843790006, created on 17 September 2025
Submitted on 24 Sep 2025
Registration of charge 050843790001, created on 17 September 2025
Submitted on 22 Sep 2025
Registration of charge 050843790002, created on 17 September 2025
Submitted on 22 Sep 2025
Registration of charge 050843790003, created on 17 September 2025
Submitted on 22 Sep 2025
Memorandum and Articles of Association
Submitted on 11 Sep 2025
Resolutions
Submitted on 11 Sep 2025
Director's details changed for Sean Maurice O'mahony on 18 April 2025
Submitted on 23 Apr 2025
Repayment History
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