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Iag Transform Limited

Iag Transform Limited is an active company incorporated on 15 August 2014 with the registered office located in West Drayton, Greater London. Iag Transform Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09178027
Private limited company
Age
11 years
Incorporated 15 August 2014
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 August 2025 (2 months ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Waterside
Harmondsworth
West Drayton
UB7 0GB
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Oct 1977
Director • Spanish • Lives in England • Born in May 1976
Director • Spanish • Lives in UK • Born in Nov 1969
Director • Finance Director • British • Lives in England • Born in Mar 1985
International Consolidated Airlines Group Sa
PSC
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Mutual Companies
Aer Lingus Limited
Jorge Saco Iglesias 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
£40.74M
Increased by £37.09M (+1016%)
Turnover
£235.34M
Increased by £41.25M (+21%)
Employees
774
Decreased by 17 (-2%)
Total Assets
£181.9M
Decreased by £4.3M (-2%)
Total Liabilities
-£187.43M
Decreased by £6.96M (-4%)
Net Assets
-£5.53M
Increased by £2.67M (-33%)
Debt Ratio (%)
103%
Decreased by 1.36% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
1 Month Ago on 28 Aug 2025
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Salvador Sierra Alvarez Appointed
1 Year 11 Months Ago on 30 Oct 2023
Zoe Faye Davis Resigned
1 Year 11 Months Ago on 30 Oct 2023
Jorge Saco Inglesias Details Changed
2 Years 2 Months Ago on 27 Jul 2023
Jorge Saco Inglesias Appointed
2 Years 2 Months Ago on 27 Jul 2023
Fernando Candela Perez Resigned
2 Years 2 Months Ago on 27 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 15 August 2025 with no updates
Submitted on 28 Aug 2025
Certificate of change of name
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 15 August 2024 with no updates
Submitted on 2 Sep 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Director's details changed for Jorge Saco Inglesias on 27 July 2023
Submitted on 4 Jan 2024
Termination of appointment of Fernando Candela Perez as a director on 27 July 2023
Submitted on 17 Nov 2023
Termination of appointment of Zoe Faye Davis as a director on 30 October 2023
Submitted on 17 Nov 2023
Appointment of Salvador Sierra Alvarez as a director on 30 October 2023
Submitted on 17 Nov 2023
Repayment History
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