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Ile Solutions Ltd

Ile Solutions Ltd is an active company incorporated on 8 July 2013 with the registered office located in London, Greater London. Ile Solutions Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08601463
Private limited company
Age
12 years
Incorporated 8 July 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 June 2025 (4 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Aug30 Jul 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 July 2025
Due by 30 April 2026 (6 months remaining)
Address
3rd Floor 86-90 Paul Street
London
EC2A 4NE
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was C/O Cooper Parry New Derwent House London WC1X 8TA England
Telephone
08006681270
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1974
Director • Lives in UK • Born in Aug 1949
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
ABL (Holding) Limited
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
Active
IGP Solutions Limited
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
Active
PSV Glass & Glazing Limited
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
Active
PSVGG Properties Limited
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
Active
Ashby Brooks LLP
Nicholas Paul Andrews and Paul Marcus Andrews are mutual people.
Active
Bus And Coach Glazing Limited
Nicholas Paul Andrews is a mutual person.
Active
Polaska Assets Limited
Paul Marcus Andrews is a mutual person.
Active
Hillbottom Road Limited
Paul Marcus Andrews is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jul 2024
For period 30 Jul30 Jul 2024
Traded for 12 months
Cash in Bank
£172.7K
Increased by £10.61K (+7%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£1.12M
Decreased by £207.07K (-16%)
Total Liabilities
-£377.21K
Decreased by £244.17K (-39%)
Net Assets
£743.52K
Increased by £37.1K (+5%)
Debt Ratio (%)
34%
Decreased by 13.14% (-28%)
Latest Activity
Tt Seven Limited (PSC) Details Changed
1 Month Ago on 24 Sep 2025
Mr Matthew Leon French Details Changed
1 Month Ago on 24 Sep 2025
Mr Ian Richard Taylor Details Changed
1 Month Ago on 24 Sep 2025
Mr Simon Notton-Brown Details Changed
1 Month Ago on 24 Sep 2025
Registered Address Changed
1 Month Ago on 24 Sep 2025
Mr Paul Simon Crawley Details Changed
1 Month Ago on 2 Sep 2025
Confirmation Submitted
3 Months Ago on 16 Jul 2025
Mr Matthew Leon French Appointed
3 Months Ago on 1 Jul 2025
Mr Simon Notton-Brown Appointed
3 Months Ago on 1 Jul 2025
Mr Paul Simon Crawley Appointed
3 Months Ago on 1 Jul 2025
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Documents
Registered office address changed from C/O Cooper Parry New Derwent House London WC1X 8TA England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Matthew Leon French on 24 September 2025
Submitted on 24 Sep 2025
Change of details for Tt Seven Limited as a person with significant control on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Simon Notton-Brown on 24 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Paul Simon Crawley on 2 September 2025
Submitted on 24 Sep 2025
Director's details changed for Mr Ian Richard Taylor on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Matthew Leon French as a director on 1 July 2025
Submitted on 17 Jul 2025
Confirmation statement made on 8 June 2025 with updates
Submitted on 16 Jul 2025
Appointment of Mr Simon Notton-Brown as a director on 1 July 2025
Submitted on 16 Jul 2025
Appointment of Mr Paul Simon Crawley as a director on 1 July 2025
Submitted on 16 Jul 2025
Repayment History
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