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Island Pacific (UK) Limited

Island Pacific (UK) Limited is an active company incorporated on 25 October 2007 with the registered office located in Saffron Walden, Essex. Island Pacific (UK) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06409686
Private limited company
Age
18 years
Incorporated 25 October 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (2 months ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (9 months remaining)
Last change occurred 2 years 2 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 (9 months remaining)
Contact
Address
Stansted House
Shire Hill
Saffron Walden
Essex
CB11 3AQ
England
Address changed on 15 Aug 2025 (4 months ago)
Previous address was Suite 18C Start Hill Bishop's Stortford CM22 7WE England
Telephone
01279874545
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Sep 1983
Director • Portfolio Manager • Australian • Lives in Australia • Born in May 1974
Vela Apac UK Holdco Ltd
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£219.68K
Decreased by £308.37K (-58%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£4.62M
Increased by £121.32K (+3%)
Total Liabilities
-£1.63M
Increased by £67.61K (+4%)
Net Assets
£3M
Increased by £53.7K (+2%)
Debt Ratio (%)
35%
Increased by 0.55% (+2%)
Latest Activity
Small Accounts Submitted
12 Days Ago on 18 Dec 2025
Confirmation Submitted
2 Months Ago on 6 Oct 2025
Registered Address Changed
4 Months Ago on 15 Aug 2025
Luke Haites Appointed
5 Months Ago on 9 Jul 2025
Ian Clive Whiting Resigned
5 Months Ago on 9 Jul 2025
Small Accounts Submitted
1 Year Ago on 19 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Nov 2024
Accounting Period Shortened
1 Year 5 Months Ago on 24 Jul 2024
Small Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Jan 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 18 Dec 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 6 Oct 2025
Registered office address changed from Suite 18C Start Hill Bishop's Stortford CM22 7WE England to Stansted House Shire Hill Saffron Walden Essex CB11 3AQ on 15 August 2025
Submitted on 15 Aug 2025
Appointment of Luke Haites as a director on 9 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Ian Clive Whiting as a director on 9 July 2025
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 5 October 2024 with no updates
Submitted on 6 Nov 2024
Previous accounting period shortened from 30 June 2024 to 31 December 2023
Submitted on 24 Jul 2024
Accounts for a small company made up to 30 June 2023
Submitted on 27 Jun 2024
Satisfaction of charge 064096860002 in full
Submitted on 23 Jan 2024
Repayment History
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