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Intelliconnect (Europe) Limited

Intelliconnect (Europe) Limited is an active company incorporated on 10 August 2005 with the registered office located in Corby, Northamptonshire. Intelliconnect (Europe) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05532738
Private limited company
Age
20 years
Incorporated 10 August 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 26 April 2025 (6 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Corby Innovation Hub
Bangrave Road South
Corby
Northamptonshire
NN17 1NN
England
Address changed on 20 Oct 2022 (3 years ago)
Previous address was
Telephone
01245347145
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
Director • Chief Financial Officer • American • Lives in United States • Born in May 1972
Director • None • British • Lives in UK • Born in Dec 1977
Director • Managing Director • British • Lives in UK • Born in May 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
TPC Ukco Limited
Cathy Yang, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Hydrobond Engineering Limited
Cathy Yang, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Cathy Yang, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Greco Developments Limited
Cathy Yang, Oakwood Corporate Secretary Limited, and 1 more are mutual people.
Active
Hydro Group Limited
Cathy Yang, Oakwood Corporate Secretary Limited, and 1 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
£1.3M
Decreased by £1.44M (-53%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 2 (+7%)
Total Assets
£2.88M
Decreased by £2.93M (-50%)
Total Liabilities
-£1.14M
Decreased by £2.61M (-70%)
Net Assets
£1.73M
Decreased by £321.86K (-16%)
Debt Ratio (%)
40%
Decreased by 24.86% (-38%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 3 Sep 2025
Yiannis Anastasios Metallinos Appointed
5 Months Ago on 19 May 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Gareth John Phillips Resigned
8 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Cathy Yang Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Mark Twaalfhoven Details Changed
1 Year 8 Months Ago on 1 Feb 2024
Small Accounts Submitted
2 Years Ago on 11 Oct 2023
Cathy Yang Appointed
2 Years 1 Month Ago on 5 Sep 2023
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Documents
Termination of appointment of Gareth John Phillips as a director on 31 January 2025
Submitted on 9 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Sep 2025
Resolutions
Submitted on 8 Jul 2025
Memorandum and Articles of Association
Submitted on 8 Jul 2025
Appointment of Yiannis Anastasios Metallinos as a director on 19 May 2025
Submitted on 19 May 2025
Confirmation statement made on 26 April 2025 with no updates
Submitted on 13 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 28 Jun 2024
Director's details changed for Mark Twaalfhoven on 1 February 2024
Submitted on 17 May 2024
Director's details changed for Cathy Yang on 1 February 2024
Submitted on 17 May 2024
Confirmation statement made on 26 April 2024 with no updates
Submitted on 29 Apr 2024
Repayment History
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