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Ig Secure Solutions Limited

Ig Secure Solutions Limited is an active company incorporated on 30 January 2012 with the registered office located in London, Greater London. Ig Secure Solutions Limited was registered 13 years ago.
Status
Active
Active since 2 years 10 months ago
Company No
07928359
Private limited company
Age
13 years
Incorporated 30 January 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (6 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
68 Longbridge Way
London
SE13 6PW
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • Filipino • Lives in England • Born in Jul 1976
Director • British • Lives in Scotland • Born in Aug 1988
Realsolv Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ig FM Administration Limited
Lee Cross and Nicola June Maclean are mutual people.
Active
Ok Support Services Ltd
Editha Fernandez Lara is a mutual person.
Active
GP Hospitality Ltd
Editha Fernandez Lara is a mutual person.
Active
Provide Services Ltd
Lee Cross is a mutual person.
Active
Ig Business Ltd
Lee Cross is a mutual person.
Active
Ee Logistics Management Ltd
Editha Fernandez Lara is a mutual person.
Active
HV Commercial Ltd
Editha Fernandez Lara is a mutual person.
Active
Prime Time Benefits Ltd
Lee Cross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£172.01K
Increased by £19.23K (+13%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.89M
Increased by £2.73M (+1653%)
Total Liabilities
-£3.36M
Increased by £3.31M (+7161%)
Net Assets
-£467.62K
Decreased by £586.43K (-494%)
Debt Ratio (%)
116%
Increased by 88.13% (+314%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Mar 2025
Nicola June Maclean Resigned
6 Months Ago on 11 Mar 2025
Mrs Editha Fernandez Lara Appointed
6 Months Ago on 11 Mar 2025
Nicola June Maclean (PSC) Resigned
6 Months Ago on 11 Mar 2025
Realsolv Ltd (PSC) Appointed
6 Months Ago on 11 Mar 2025
Abridged Accounts Submitted
9 Months Ago on 18 Nov 2024
Lee Cross (PSC) Resigned
10 Months Ago on 12 Nov 2024
Nicola June Maclean (PSC) Appointed
10 Months Ago on 12 Nov 2024
Confirmation Submitted
10 Months Ago on 12 Nov 2024
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Documents
Registered office address changed from Suite 208,Unit 2 Nortlight House Pendle Road Brierfield Nelson BB9 5FL England to 68 Longbridge Way London SE13 6PW on 16 April 2025
Submitted on 16 Apr 2025
Cessation of Nicola June Maclean as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Appointment of Mrs Editha Fernandez Lara as a director on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 11 Mar 2025
Termination of appointment of Nicola June Maclean as a director on 11 March 2025
Submitted on 11 Mar 2025
Notification of Realsolv Ltd as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Unaudited abridged accounts made up to 31 January 2024
Submitted on 18 Nov 2024
Confirmation statement made on 12 November 2024 with updates
Submitted on 12 Nov 2024
Termination of appointment of Lee Cross as a director on 12 November 2024
Submitted on 12 Nov 2024
Notification of Nicola June Maclean as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Repayment History
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