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Intelligent Ultrasound Limited

Intelligent Ultrasound Limited is an active company incorporated on 15 June 2012 with the registered office located in Cardiff, South Glamorgan. Intelligent Ultrasound Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08107443
Private limited company
Age
13 years
Incorporated 15 June 2012
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 15 June 2025 (4 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 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 (10 months remaining)
Address
Brunel House
2 Fitzalan Road
Cardiff
CF24 0HA
United Kingdom
Address changed on 15 May 2025 (6 months ago)
Previous address was
Telephone
01235841556
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in Wales • Born in Mar 1979
Director • British • Lives in England • Born in Aug 1969
Director • British • Lives in UK • Born in Jun 1978
Director • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Surgical Science UK Holdings Limited
Nicholas James Sleep, Stuart Arthur Gall, and 1 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
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Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Sheffield Smelting Company,Limited.(The)
Oakwood Corporate Secretary Limited is a mutual person.
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Renold International Holdings Limited
Oakwood Corporate Secretary Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476K
Decreased by £48K (-9%)
Turnover
£1.36M
Decreased by £23K (-2%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£2.33M
Decreased by £415K (-15%)
Total Liabilities
-£9.16M
Decreased by £335K (-4%)
Net Assets
-£6.82M
Decreased by £80K (+1%)
Debt Ratio (%)
392%
Increased by 47.05% (+14%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Registers Moved To Inspection Address
6 Months Ago on 15 May 2025
Inspection Address Changed
6 Months Ago on 14 May 2025
Registered Address Changed
6 Months Ago on 14 May 2025
Oakwood Corporate Secretary Limited Appointed
6 Months Ago on 9 May 2025
Mrs Rowena Gillian Miller Appointed
1 Year 1 Month Ago on 1 Oct 2024
Miss Katherine Ann Jones Appointed
1 Year 1 Month Ago on 1 Oct 2024
Mrs Karley Yoder Appointed
1 Year 1 Month Ago on 1 Oct 2024
One Ge Healthcare Uk (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 11 Jul 2025
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 15 May 2025
Register inspection address has been changed from Link Group 10th Floor Wellington Street Leeds LS1 4DL England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Submitted on 14 May 2025
Registered office address changed from Floor 6a, Hodge House 114-116 st. Mary Street Cardiff CF10 1DY Wales to Brunel House 2 Fitzalan Road Cardiff CF24 0HA on 14 May 2025
Submitted on 14 May 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 9 May 2025
Submitted on 14 May 2025
Appointment of Mrs Rowena Gillian Miller as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Miss Katherine Ann Jones as a director on 1 October 2024
Submitted on 4 Oct 2024
Appointment of Mrs Karley Yoder as a director on 1 October 2024
Submitted on 3 Oct 2024
Termination of appointment of Helen Mary Kinsey Jones as a secretary on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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