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Instant Brands (Emea) Limited

Instant Brands (Emea) Limited is an active company incorporated on 28 February 2011 with the registered office located in London, Greater London. Instant Brands (Emea) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07545659
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 March 2025 (8 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Suite 1, 7th Floor
50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 23 Feb 2023 (2 years 8 months ago)
Previous address was Suite 1 7th Floor 50 Broadway London SW1H 0DB United Kingdom
Telephone
0333 1230051
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in United States • Born in Feb 1961
Director • American • Lives in United States • Born in Mar 1966
Director • American • Lives in United States • Born in Dec 1978
Director • British • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
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Opus Botley Development Limited
Jordan Cosec Limited is a mutual person.
Active
Horus Bidco Limited
Jordan Cosec Limited is a mutual person.
Active
Wellness Pet UK Limited
Jordan Cosec Limited is a mutual person.
Active
Apollo Tyres (UK) Sales Ltd
Jordan Cosec Limited is a mutual person.
Active
Generac Global UK Limited
Jordan Cosec Limited is a mutual person.
Active
PFT Limited
Jordan Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Jordan Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.91M
Decreased by £2.19M (-53%)
Turnover
£22.82M
Decreased by £708K (-3%)
Employees
38
Increased by 9 (+31%)
Total Assets
£21.65M
Decreased by £3.78M (-15%)
Total Liabilities
-£18.92M
Decreased by £3.86M (-17%)
Net Assets
£2.73M
Increased by £86K (+3%)
Debt Ratio (%)
87%
Decreased by 2.21% (-2%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 17 Oct 2025
Craig Carrigan Resigned
4 Months Ago on 27 Jun 2025
Mr Nathan Lee Fenwick Appointed
4 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Ms Haley Luttrell Details Changed
8 Months Ago on 19 Mar 2025
Ms Haley Luttrell Details Changed
10 Months Ago on 1 Jan 2025
Ms Christine Marie Robins Details Changed
10 Months Ago on 1 Jan 2025
Craig Carrigan Details Changed
10 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2025
Appointment of Mr Nathan Lee Fenwick as a director on 27 June 2025
Submitted on 29 Aug 2025
Termination of appointment of Craig Carrigan as a director on 27 June 2025
Submitted on 29 Aug 2025
Director's details changed for Ms Christine Marie Robins on 1 January 2025
Submitted on 10 Apr 2025
Director's details changed for Ms Haley Luttrell on 1 January 2025
Submitted on 10 Apr 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 10 Apr 2025
Director's details changed for Craig Carrigan on 1 January 2025
Submitted on 10 Apr 2025
Director's details changed for Ms Haley Luttrell on 19 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 December 2022
Submitted on 16 Dec 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 24 Sep 2024
Repayment History
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