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Ikan Projects Limited

Ikan Projects Limited is an active company incorporated on 12 March 2012 with the registered office located in Slough, Buckinghamshire. Ikan Projects Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07985439
Private limited company
Age
13 years
Incorporated 12 March 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 March 2025 (10 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
The Chapel Grenville Court
Britwell Road
Burnham
Buckinghamshire
SL1 8DF
United Kingdom
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
5
Controllers (PSC)
1
Director • Cfo • Swiss • Lives in Switzerland • Born in Aug 1972
Director • British • Lives in UK • Born in Feb 1973
Director • German • Lives in Germany • Born in Sep 1963
Director • British • Lives in UK • Born in Apr 1968
Director • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Electracom Projects (UK) Ltd
Mark John Clinch, Robert Ian Gilbert, and 2 more are mutual people.
Active
Electracom Services (UK) Ltd
Mark John Clinch, Andrew Turner McKenzie, and 1 more are mutual people.
Active
Emtec Southern Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec React Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Lidex Control Systems Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
React 4 Group (Holdings) Ltd
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Building Services Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Emtec Solutions Limited
Mark John Clinch and Andrew Turner McKenzie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£4.22M
Increased by £1.45M (+52%)
Turnover
£12.48M
Decreased by £5.03M (-29%)
Employees
60
Decreased by 10 (-14%)
Total Assets
£8.49M
Increased by £389K (+5%)
Total Liabilities
-£2.94M
Decreased by £1.29M (-30%)
Net Assets
£5.55M
Increased by £1.68M (+43%)
Debt Ratio (%)
35%
Decreased by 17.56% (-34%)
Latest Activity
Group Accounts Submitted
7 Months Ago on 3 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Mar 2025
Accounting Period Shortened
1 Year 2 Months Ago on 29 Oct 2024
Fr. Sauter Ag (PSC) Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr Andrew Turner Mckenzie Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mark Clinch Appointed
1 Year 2 Months Ago on 25 Oct 2024
Werner Karlen Appointed
1 Year 2 Months Ago on 25 Oct 2024
Werner Ottilinger Appointed
1 Year 2 Months Ago on 25 Oct 2024
Mr Philippe Bippus Appointed
1 Year 2 Months Ago on 25 Oct 2024
Group Accounts Submitted
1 Year 5 Months Ago on 9 Aug 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jun 2025
Confirmation statement made on 12 March 2025 with updates
Submitted on 26 Mar 2025
Notification of Fr. Sauter Ag as a person with significant control on 25 October 2024
Submitted on 26 Mar 2025
Withdrawal of a person with significant control statement on 26 March 2025
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Appointment of Mr Philippe Bippus as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Werner Ottilinger as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Werner Karlen as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mark Clinch as a director on 25 October 2024
Submitted on 5 Nov 2024
Appointment of Mr Andrew Turner Mckenzie as a director on 25 October 2024
Submitted on 5 Nov 2024
Repayment History
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