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ILS Estates (UK) Limited

ILS Estates (UK) Limited is an active company incorporated on 17 October 2005 with the registered office located in London, Greater London. ILS Estates (UK) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05594589
Private limited company
Age
20 years
Incorporated 17 October 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Monomark House
27 Old Gloucester Street
London
WC1N 3AX
England
Address changed on 29 Nov 2021 (3 years ago)
Previous address was 4th Floor 1 Knightrider Court London EC4V 5BJ
Telephone
01624 682500
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Secretary • British • Lives in Isle Of Man • Born in Aug 1970
Director • Manager • British • Lives in Isle Of Man • Born in Jul 1979
Director • Irish • Lives in Isle Of Man • Born in Aug 1974
Director • Head Of Fiduciary Operations • British • Lives in Isle Of Man • Born in Dec 1971
Mr Christopher Peter Eaton
PSC • British • Lives in Isle Of Man • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Cornhill Directors Limited
Teresa Maria Mee and James Clifford Pendleton are mutual people.
Active
Cornhill Services Limited
Teresa Maria Mee and James Clifford Pendleton are mutual people.
Active
Cornhill Shareholders Limited
Teresa Maria Mee and James Clifford Pendleton are mutual people.
Active
ILS Fiduciaries (UK) Limited
Teresa Maria Mee is a mutual person.
Active
Branwen Productions Ltd
Teresa Maria Mee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
11 Days Ago on 21 Oct 2025
Ms Teresa Maria Mee Details Changed
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Mr James Clifford Pendleton Appointed
1 Year 4 Months Ago on 19 Jun 2024
Mrs Jane Elizabeth Oates Appointed
1 Year 6 Months Ago on 16 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 19 Oct 2023
Victoria Anne Kinrade Resigned
2 Years 3 Months Ago on 1 Aug 2023
Ms Teresa Maria Mee Appointed
2 Years 3 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 21 Oct 2025
Director's details changed for Ms Teresa Maria Mee on 1 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 21 Oct 2024
Appointment of Mr James Clifford Pendleton as a director on 19 June 2024
Submitted on 26 Jun 2024
Appointment of Mrs Jane Elizabeth Oates as a director on 16 April 2024
Submitted on 17 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 19 Oct 2023
Appointment of Ms Teresa Maria Mee as a director on 1 August 2023
Submitted on 11 Aug 2023
Termination of appointment of Victoria Anne Kinrade as a director on 1 August 2023
Submitted on 11 Aug 2023
Repayment History
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