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Intelerad UK Ltd

Intelerad UK Ltd is an active company incorporated on 24 June 2013 with the registered office located in London, Greater London. Intelerad UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08581106
Private limited company
Age
12 years
Incorporated 24 June 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 30 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF
United Kingdom
Address changed on 4 Jun 2024 (1 year 3 months ago)
Previous address was 37 Warren Street London W1T 6AD
Telephone
07508711335
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Partner • British • Lives in UK • Born in May 1978
Director • American • Lives in United States • Born in Feb 1979
Director • Chief Of Staff • American • Lives in United States • Born in Apr 1982
Director • American • Lives in United States • Born in Jul 1966
Director • Chief Financial Officer • American • Lives in United States • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Insignia Medical Systems Limited
Mr Jordan Michael Bazinsky and Mr Arron Edwards are mutual people.
Active
Armstrong Midco Limited
Mark Harris Friedman is a mutual person.
Active
Armstrong Bidco Limited
Mark Harris Friedman is a mutual person.
Active
Armstrong Sub-Holdings Limited
Mark Harris Friedman is a mutual person.
Active
Litera Feeder Limited
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Pacman UK Topco Ltd
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Ironfr Bidco Limited
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Copper ASH
Jean-Baptiste Vincent Roger Robert Brian is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£142K
Increased by £138K (+3450%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£51.8M
Increased by £148K (0%)
Total Liabilities
-£27.93M
Increased by £1.58M (+6%)
Net Assets
£23.87M
Decreased by £1.43M (-6%)
Debt Ratio (%)
54%
Increased by 2.9% (+6%)
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
4 Months Ago on 29 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Mr Andrew Norton Harris Appointed
1 Year Ago on 1 Sep 2024
Mr Karl Johnsen Appointed
1 Year Ago on 1 Sep 2024
Small Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 4 Jun 2024
Jean-Baptiste Vincent Roger Robert Brian Resigned
1 Year 8 Months Ago on 12 Dec 2023
Hector Erskine Patrick Guinness Resigned
1 Year 8 Months Ago on 12 Dec 2023
Mark Harris Friedman Resigned
1 Year 8 Months Ago on 12 Dec 2023
Get Credit Report
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 July 2024
Submitted on 29 Apr 2025
Appointment of Mr Karl Johnsen as a director on 1 September 2024
Submitted on 11 Dec 2024
Appointment of Mr Andrew Norton Harris as a director on 1 September 2024
Submitted on 11 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 5 Sep 2024
Accounts for a small company made up to 31 July 2023
Submitted on 24 Jul 2024
Termination of appointment of Mark Harris Friedman as a director on 12 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Hector Erskine Patrick Guinness as a director on 12 December 2023
Submitted on 18 Jul 2024
Termination of appointment of Jean-Baptiste Vincent Roger Robert Brian as a director on 12 December 2023
Submitted on 18 Jul 2024
Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 4 June 2024
Submitted on 4 Jun 2024
Repayment History
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