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ITC Global (UK) Limited

ITC Global (UK) Limited is an active company incorporated on 15 October 2014 with the registered office located in Staines-upon-Thames, Surrey. ITC Global (UK) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09264169
Private limited company
Age
11 years
Incorporated 15 October 2014
Size
Unreported
Confirmation
Submitted
Dated 15 October 2025 (26 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (11 months remaining)
Last change occurred 9 years 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 (10 months remaining)
Address
Menzies Llp 2nd Floor
Magna House, 18-32 London Road
Staines-Upon-Thames
TW18 4BP
United Kingdom
Address changed on 15 Sep 2023 (2 years 1 month ago)
Previous address was Centrum House 36 Station Road Egham Surrey TW20 9LF
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in Switzerland • Born in May 1969
Director • Belgian • Lives in Belgium • Born in Oct 1964
Director • French • Lives in France • Born in Feb 1971
PSC
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Mutual Companies
Marlink Limited
Erik Ludo Geert Ceuppens is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
51
Increased by 3 (+6%)
Total Assets
£5.61M
Decreased by £3.58M (-39%)
Total Liabilities
-£3.3M
Decreased by £3.77M (-53%)
Net Assets
£2.31M
Increased by £184.81K (+9%)
Debt Ratio (%)
59%
Decreased by 18.03% (-23%)
Latest Activity
Confirmation Submitted
24 Days Ago on 17 Oct 2025
Small Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year Ago on 18 Oct 2024
Mr Herve Charles Marcel Nays Details Changed
1 Year Ago on 18 Oct 2024
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 29 Oct 2023
Registered Address Changed
2 Years 1 Month Ago on 15 Sep 2023
Small Accounts Submitted
2 Years 4 Months Ago on 13 Jul 2023
Small Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 19 Oct 2022
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 2 Sep 2025
Director's details changed for Mr Herve Charles Marcel Nays on 18 October 2024
Submitted on 18 Oct 2024
Confirmation statement made on 15 October 2024 with no updates
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 29 Oct 2023
Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 15 September 2023
Submitted on 15 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 13 Jul 2023
Accounts for a small company made up to 31 December 2021
Submitted on 21 Dec 2022
Confirmation statement made on 15 October 2022 with no updates
Submitted on 19 Oct 2022
Repayment History
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