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Idex Consulting Ltd

Idex Consulting Ltd is an active company incorporated on 28 December 2005 with the registered office located in Birmingham, West Midlands. Idex Consulting Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05663021
Private limited company
Age
19 years
Incorporated 28 December 2005
Size
Unreported
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 8 months 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 (3 months remaining)
Contact
Address
The Colmore Building
20 Colmore Circus Queensway
Birmingham
West Midlands
B4 6AT
England
Same address for the past 7 years
Telephone
03337004339
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1975
Director • Strategy & Sustainability Director • British • Lives in England • Born in Aug 1983
Director • Managing Director • British • Lives in England • Born in Mar 1980
Director • Managing Director • British • Lives in UK • Born in May 1978
Director • British • Lives in England • Born in May 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Youcentric Limited
Louise Michelle Green and Matthew James Green are mutual people.
Active
Ix Managed Solutions Limited
David Edward Carr and Matthew James Green are mutual people.
Active
Idex Group Holdings Limited
David Edward Carr and Matthew James Green are mutual people.
Active
Carr & Tasker Ltd
David Edward Carr is a mutual person.
Active
Elm Tree Consulting Ltd
Geoff Guerin is a mutual person.
Dissolved
Brands
IX Managed Solutions
IX Managed Solutions is a consulting firm that focuses on change management solutions in the insurance and financial services sectors.
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
£2.28M
Decreased by £871.72K (-28%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 7 (+12%)
Total Assets
£3.59M
Decreased by £1.01M (-22%)
Total Liabilities
-£2.89M
Increased by £416.57K (+17%)
Net Assets
£699.1K
Decreased by £1.42M (-67%)
Debt Ratio (%)
81%
Increased by 26.7% (+50%)
Latest Activity
Confirmation Submitted
8 Months Ago on 5 Jan 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Anthony Bates Resigned
1 Year 3 Months Ago on 24 May 2024
Mr Geoff Guerin Appointed
1 Year 5 Months Ago on 21 Mar 2024
Shares Consolidated
1 Year 7 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 1 Dec 2023
Matthew James Green (PSC) Resigned
1 Year 11 Months Ago on 6 Oct 2023
Idex Group Holdings Limited (PSC) Appointed
1 Year 11 Months Ago on 6 Oct 2023
Mr Anthony Bates Details Changed
2 Years 2 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 28 December 2024 with updates
Submitted on 5 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Anthony Bates as a director on 24 May 2024
Submitted on 25 Jun 2024
Appointment of Mr Geoff Guerin as a director on 21 March 2024
Submitted on 25 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Feb 2024
Resolutions
Submitted on 2 Feb 2024
Consolidation of shares on 6 January 2024
Submitted on 1 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 31 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 30 Jan 2024
Change of share class name or designation
Submitted on 30 Jan 2024
Repayment History
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