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Integrated Debt Services Ltd

Integrated Debt Services Ltd is an active company incorporated on 13 November 2014 with the registered office located in London, City of London. Integrated Debt Services Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09309759
Private limited company
Age
10 years
Incorporated 13 November 2014
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 November 2024 (9 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (2 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Angel Court
London
EC2R 7HJ
United Kingdom
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England
Telephone
0333 2070650
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Europe Senior Finance Officer At Equifax • British • Lives in UK • Born in Oct 1977
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1966
Director • Argentine • Lives in UK • Born in Jun 1971
TDX Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
TDX Group Limited
Patricio Remon, Helen Louise Windle, and 1 more are mutual people.
Active
Equifax Limited
Patricio Remon and Stephane Dubois are mutual people.
Active
Equifax Eua Limited
Patricio Remon is a mutual person.
Active
Equifax UK Ah Limited
Patricio Remon is a mutual person.
Active
Accountscore Limited
Patricio Remon is a mutual person.
Active
Consents Online Limited
Patricio Remon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£997K
Decreased by £11.9M (-92%)
Turnover
£13.31M
Decreased by £46.58M (-78%)
Employees
3
Decreased by 12 (-80%)
Total Assets
£3.15M
Decreased by £18.02M (-85%)
Total Liabilities
-£2.04M
Decreased by £1.8M (-47%)
Net Assets
£1.11M
Decreased by £16.22M (-94%)
Debt Ratio (%)
65%
Increased by 46.64% (+257%)
Latest Activity
Inspection Address Changed
3 Months Ago on 29 May 2025
Stephane Dubois Appointed
7 Months Ago on 14 Jan 2025
Helen Louise Windle Resigned
7 Months Ago on 14 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Nov 2024
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Phillip James Mcgilvray Resigned
1 Year 5 Months Ago on 14 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years Ago on 16 Aug 2023
Registered Address Changed
2 Years 2 Months Ago on 20 Jun 2023
Paul Edward Verner Resigned
2 Years 6 Months Ago on 7 Mar 2023
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Documents
Register inspection address has been changed from C/O Dac Beachcroft Llp Portwall Place Portwall Lane Bristol BS1 9HS England to Number One Welcome Building Avon Street Bristol BS2 0PS
Submitted on 29 May 2025
Appointment of Stephane Dubois as a director on 14 January 2025
Submitted on 22 Jan 2025
Termination of appointment of Helen Louise Windle as a director on 14 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 14 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Termination of appointment of Phillip James Mcgilvray as a director on 14 March 2024
Submitted on 20 Mar 2024
Statement of capital on 16 December 2023
Submitted on 16 Dec 2023
Statement by Directors
Submitted on 16 Dec 2023
Solvency Statement dated 14/12/23
Submitted on 16 Dec 2023
Resolutions
Submitted on 16 Dec 2023
Repayment History
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