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Indigo Service Solutions Limited

Indigo Service Solutions Limited is an active company incorporated on 16 March 2007 with the registered office located in Newport, Gwent. Indigo Service Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06165906
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 6 January 2026 (29 days ago)
Next confirmation dated 6 January 2027
Due by 20 January 2027 (11 months remaining)
Last change occurred 21 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (4 months remaining)
Contact
Address
Bradbury House
Mission Court
Newport
NP20 2DW
United Kingdom
Address changed on 28 Feb 2023 (2 years 11 months ago)
Previous address was C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW
Telephone
02087555834
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Jul 1982
Director • British • Lives in Wales • Born in Apr 1982
Director • Welsh • Lives in Wales • Born in Nov 1980
Director • British • Lives in Wales • Born in Nov 1983
Director • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Manley Summers Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
Beaver Management Services Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
BMSL Contracting Ltd
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
Bema Rail Training Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
UK Rail Ltd
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
Lec5 Rail Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
ICF Holdings Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
Indigo Platform Limited
Ian Philip Cole-Wilkins and Huw David Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.02M
Increased by £410K (+67%)
Turnover
£410.89M
Increased by £26.76M (+7%)
Employees
36
Same as previous period
Total Assets
£45.02M
Decreased by £4.87M (-10%)
Total Liabilities
-£33.99M
Decreased by £3.24M (-9%)
Net Assets
£11.03M
Decreased by £1.64M (-13%)
Debt Ratio (%)
76%
Increased by 0.89% (+1%)
Latest Activity
Mr Huw David Davies Appointed
16 Days Ago on 19 Jan 2026
Confirmation Submitted
21 Days Ago on 14 Jan 2026
Charge Satisfied
27 Days Ago on 8 Jan 2026
Icf Holdings Limited (PSC) Details Changed
29 Days Ago on 6 Jan 2026
Liza Diane Lesley Gratton Resigned
3 Months Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 15 Jul 2025
Mr Rhys Geraint Jenkins Appointed
10 Months Ago on 9 Apr 2025
Matthew William Bennett Appointed
10 Months Ago on 20 Mar 2025
Katie Margaret Hunston Appointed
10 Months Ago on 20 Mar 2025
Charge Satisfied
10 Months Ago on 14 Mar 2025
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Documents
Appointment of Mr Huw David Davies as a director on 19 January 2026
Submitted on 22 Jan 2026
Confirmation statement made on 6 January 2026 with updates
Submitted on 14 Jan 2026
Change of details for Icf Holdings Limited as a person with significant control on 6 January 2026
Submitted on 12 Jan 2026
Satisfaction of charge 061659060004 in full
Submitted on 8 Jan 2026
Termination of appointment of Liza Diane Lesley Gratton as a director on 9 October 2025
Submitted on 14 Oct 2025
Statement by Directors
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Solvency Statement dated 29/09/25
Submitted on 30 Sep 2025
Statement of capital on 30 September 2025
Submitted on 30 Sep 2025
Full accounts made up to 30 September 2024
Submitted on 15 Jul 2025
Repayment History
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