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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 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 2 years 4 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 (1 year remaining)
Contact
Address
Corby Innovation Hub
Bangrave Road South
Corby
Northamptonshire
NN17 1NN
England
Address changed on 20 Oct 2022 (2 years 10 months ago)
Previous address was
Telephone
01245347145
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
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
Director • Chief Executive Officer • American • Lives in United States • Born in Apr 1960
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
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, 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
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Hydro-Cable Systems Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Greco Developments Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Hydro Group Limited
Oakwood Corporate Secretary Limited, Mark Twaalfhoven, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.75M
Increased by £1.61M (+142%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 2 (+7%)
Total Assets
£5.81M
Increased by £2.8M (+93%)
Total Liabilities
-£3.75M
Increased by £2.35M (+167%)
Net Assets
£2.05M
Increased by £456.83K (+29%)
Debt Ratio (%)
65%
Increased by 17.82% (+38%)
Latest Activity
Small Accounts Submitted
4 Days Ago on 3 Sep 2025
Yiannis Anastasios Metallinos Appointed
3 Months Ago on 19 May 2025
Confirmation Submitted
3 Months Ago on 13 May 2025
Small Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 Apr 2024
Cathy Yang Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Mark Twaalfhoven Details Changed
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Cathy Yang Appointed
2 Years Ago on 5 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Apr 2023
Get Credit Report
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Documents
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
Appointment of Cathy Yang as a director on 5 September 2023
Submitted on 30 Nov 2023
Repayment History
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