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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 (3 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (9 months remaining)
Last change occurred 1 month 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 (7 months remaining)
Contact
Address
C/O Cooper Parry
New Derwent House
London
WC1X 8TA
England
Address changed on 21 Nov 2024 (9 months ago)
Previous address was 16 Hillbottom Road High Wycombe HP12 4HJ
Telephone
08006681270
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Nov 1970
Director • British • Lives in England • Born in Jun 1981
Director • British • Lives in England • Born in Mar 1974
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
Polaska Assets Limited
Paul Marcus Andrews is a mutual person.
Active
Hillbottom Road Limited
Paul Marcus Andrews is a mutual person.
Active
Touchet Hall Road Limited
Paul Marcus Andrews is a mutual person.
Active
Bessemer Drive 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
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Mr Matthew Leon French Appointed
2 Months Ago on 1 Jul 2025
Mr Simon Notton-Brown Appointed
2 Months Ago on 1 Jul 2025
Mr Paul Simon Crawley Appointed
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
8 Months Ago on 17 Dec 2024
New Charge Registered
9 Months Ago on 13 Dec 2024
Registered Address Changed
9 Months Ago on 21 Nov 2024
Tt Seven Limited (PSC) Appointed
10 Months Ago on 25 Oct 2024
Ian Richard Taylor (PSC) Resigned
10 Months Ago on 25 Oct 2024
Nicholas Andrews Resigned
10 Months Ago on 25 Oct 2024
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Documents
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
Cessation of Ian Richard Taylor as a person with significant control on 25 October 2024
Submitted on 12 Jun 2025
Notification of Tt Seven Limited as a person with significant control on 25 October 2024
Submitted on 12 Jun 2025
Registration of charge 086014630001, created on 13 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 July 2024
Submitted on 17 Dec 2024
Termination of appointment of Nicholas Andrews as a secretary on 25 October 2024
Submitted on 22 Nov 2024
Termination of appointment of Nicholas Paul Andrews as a director on 25 October 2024
Submitted on 21 Nov 2024
Repayment History
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