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I 3 Solutions Group Limited

I 3 Solutions Group Limited is an active company incorporated on 18 March 2015 with the registered office located in London, Greater London. I 3 Solutions Group Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09496125
Private limited company
Age
10 years
Incorporated 18 March 2015
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 18 March 2025 (5 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Ramboll Uk Ltd
240 Blackfriars Road
London
SE1 8NW
England
Address changed on 11 Nov 2024 (9 months ago)
Previous address was Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1977
Director • Chairman & Ceo • British • Lives in England • Born in Dec 1962
Director • British • Lives in Scotland • Born in Sep 1982
Director • British • Lives in England • Born in Sep 1970
Director • Data Centre Consultant • American • Lives in United States • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Ramboll UK Limited
Neil Albert Sansbury and Jason Mark Layfield are mutual people.
Active
Temple Group Limited
Neil Albert Sansbury is a mutual person.
Active
Gifford And Partners Ltd
Neil Albert Sansbury is a mutual person.
Active
Gifford (Holdings) Ltd
Neil Albert Sansbury is a mutual person.
Active
Ramboll (Reh) Holdings Limited
Neil Albert Sansbury is a mutual person.
Active
SCC Scientific Consulting Company UK Ltd
Neil Albert Sansbury is a mutual person.
Active
Prevailing Limited
Neil Albert Sansbury is a mutual person.
Active
Gifford Global Ltd
Neil Albert Sansbury is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.74M
Increased by £9.97K (+1%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 6 (+27%)
Total Assets
£3.38M
Increased by £159.29K (+5%)
Total Liabilities
-£1.47M
Decreased by £708.25K (-32%)
Net Assets
£1.91M
Increased by £867.54K (+84%)
Debt Ratio (%)
44%
Decreased by 24.16% (-36%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 5 Dec 2024
Registered Address Changed
9 Months Ago on 11 Nov 2024
Registered Address Changed
10 Months Ago on 9 Nov 2024
Registered Address Changed
1 Year Ago on 3 Sep 2024
Edward Michael John Ansett (PSC) Resigned
1 Year Ago on 31 Aug 2024
Ramboll Uk Limited (PSC) Appointed
1 Year Ago on 31 Aug 2024
Edward Michael John Ansett Resigned
1 Year Ago on 31 Aug 2024
Peter Gross Resigned
1 Year Ago on 31 Aug 2024
Kerr Johnstone Resigned
1 Year Ago on 31 Aug 2024
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Documents
Confirmation statement made on 18 March 2025 with updates
Submitted on 19 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Registered office address changed from Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 11 November 2024
Submitted on 11 Nov 2024
Registered office address changed from 3rd Floor Blackfriars Road London SE1 8NW England to Ramboll Uk Ltd 240 Blackfriars Road London SE1 8NW on 9 November 2024
Submitted on 9 Nov 2024
Appointment of Mr Jason Mark Layfield as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Luke Neville as a director on 31 August 2024
Submitted on 3 Sep 2024
Termination of appointment of Kerr Johnstone as a director on 31 August 2024
Submitted on 3 Sep 2024
Notification of Ramboll Uk Limited as a person with significant control on 31 August 2024
Submitted on 3 Sep 2024
Registered office address changed from Grosvenor Lodge 72 Grosvenor Road Tunbridge Wells Kent TN1 2AZ United Kingdom to 3rd Floor Blackfriars Road London SE1 8NW on 3 September 2024
Submitted on 3 Sep 2024
Cessation of Edward Michael John Ansett as a person with significant control on 31 August 2024
Submitted on 3 Sep 2024
Repayment History
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