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Ivanhoe Atlantic UK Limited

Ivanhoe Atlantic UK Limited is an active company incorporated on 10 October 2012 with the registered office located in Stansted, Essex. Ivanhoe Atlantic UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08248083
Private limited company
Age
12 years
Incorporated 10 October 2012
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 September 2024 (11 months ago)
Next confirmation dated 20 September 2025
Due by 4 October 2025 (20 days remaining)
Last change occurred 11 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 (1 year remaining)
Contact
Address
Insight House Riverside Business Park
Stoney Common Road
Stansted
Essex
CM24 8PL
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Corporate Development • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Sep 1964
Director • Cfo • British • Lives in England • Born in Nov 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
I-Pulse Services UK Limited
Bradley Barry Doig is a mutual person.
Active
Blue Spark Energy UK Ltd
Bradley Barry Doig is a mutual person.
Active
High Power Petroleum (Seapulse) UK Ltd
Bradley Barry Doig is a mutual person.
Active
Khemisset UK Ltd
James Edward Meynell Wynn is a mutual person.
Active
Jegmw Consulting Ltd
James Edward Meynell Wynn is a mutual person.
Active
I-Terra UK Ltd
Bradley Barry Doig is a mutual person.
Active
Blue Spark Energy Systems Services Limited
Bradley Barry Doig is a mutual person.
Active
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
£62.14K
Decreased by £12.22K (-16%)
Turnover
£2.66M
Increased by £1.6M (+151%)
Employees
10
Increased by 6 (+150%)
Total Assets
£716.27K
Increased by £147.69K (+26%)
Total Liabilities
-£1.19M
Increased by £331.99K (+39%)
Net Assets
-£469.57K
Decreased by £184.3K (+65%)
Debt Ratio (%)
166%
Increased by 15.38% (+10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Mr James Edward Meynell Wynn Appointed
6 Months Ago on 19 Feb 2025
Bradley Barry Doig Resigned
6 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Small Accounts Submitted
12 Months Ago on 17 Sep 2024
William James Anderson Resigned
1 Year 2 Months Ago on 8 Jul 2024
Mr William James Anderson Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Mr Andrew Anthony Young Appointed
1 Year 7 Months Ago on 13 Feb 2024
Mr Bradley Barry Doig Details Changed
1 Year 7 Months Ago on 13 Feb 2024
Bronwyn Lesley Barnes Resigned
1 Year 7 Months Ago on 10 Feb 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Certificate of change of name
Submitted on 21 Feb 2025
Appointment of Mr James Edward Meynell Wynn as a director on 19 February 2025
Submitted on 20 Feb 2025
Termination of appointment of Bradley Barry Doig as a director on 19 February 2025
Submitted on 20 Feb 2025
Confirmation statement made on 20 September 2024 with updates
Submitted on 20 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 17 Sep 2024
Termination of appointment of William James Anderson as a director on 8 July 2024
Submitted on 9 Jul 2024
Director's details changed for Mr William James Anderson on 13 February 2024
Submitted on 15 Feb 2024
Appointment of Mr Andrew Anthony Young as a director on 13 February 2024
Submitted on 14 Feb 2024
Director's details changed for Mr Will James Anderson on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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