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Itom Solutions Ltd

Itom Solutions Ltd is an active company incorporated on 20 February 2019 with the registered office located in London, City of London. Itom Solutions Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11836520
Private limited company
Age
6 years
Incorporated 20 February 2019
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 2 March 2025 (7 months ago)
Next confirmation dated 2 March 2026
Due by 16 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2022 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2024
Was due on 31 March 2025 (6 months ago)
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Contact Update Details
Address
12 Gough Square
London
EC4A 3DW
United Kingdom
Address changed on 8 Nov 2023 (1 year 11 months ago)
Previous address was The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
2
Philip James Newman
Director • British • Lives in UK • Born in Dec 1958
Nicola Andrea Czymek-Lauer
Director • Executive Vice President • German • Lives in Germany • Born in Jul 1970
Norbert Rotter
Director • German • Lives in Germany • Born in Dec 1967
Justin John Brading
Director • British • Lives in UK • Born in Jul 1964
Muscovite Bidco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sapphire Systems Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
Opal Wave Solutions Limited
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
In Cloud Solutions Ltd
Philip James Newman, Justin John Brading, and 1 more are mutual people.
Active
NTT Data Business Solutions Limited
Philip James Newman and Justin John Brading are mutual people.
Active
1234 MD Limited
Philip James Newman is a mutual person.
Active
Weaveability Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Weaveability Hosting Limited
Philip James Newman and Justin John Brading are mutual people.
Active
Muscovite Topco Limited
Philip James Newman and Justin John Brading are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec ⟶ 31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Decreased by £891.19K (-100%)
Turnover
£1.8M
Decreased by £3.88M (-68%)
Employees
10
Decreased by 39 (-80%)
Total Assets
£2.36M
Decreased by £395.77K (-14%)
Total Liabilities
-£7.4K
Decreased by £1.14M (-99%)
Net Assets
£2.35M
Increased by £744.96K (+46%)
Debt Ratio (%)
0%
Decreased by 41.35% (-99%)
See 10 Year Full Financials
Latest Activity
Nicola Andrea Czymek-Lauer Appointed
4 Months Ago on 10 Jun 2025
Confirmation Submitted
7 Months Ago on 21 Mar 2025
Juergen Puerzer Resigned
1 Year 7 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 5 Mar 2024
Accounting Period Extended
1 Year 9 Months Ago on 9 Jan 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 9 Jan 2024
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
Charge Satisfied
1 Year 11 Months Ago on 23 Nov 2023
Ntt Data Business Solutions Limited (PSC) Appointed
1 Year 11 Months Ago on 7 Nov 2023
Mr Justin John Brading Appointed
1 Year 11 Months Ago on 7 Nov 2023
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Documents
Appointment of Nicola Andrea Czymek-Lauer as a director on 10 June 2025
Submitted on 10 Jun 2025
Notification of Ntt Data Business Solutions Limited as a person with significant control on 7 November 2023
Submitted on 21 Mar 2025
Confirmation statement made on 2 March 2025 with updates
Submitted on 21 Mar 2025
Termination of appointment of Juergen Puerzer as a director on 20 March 2024
Submitted on 21 Mar 2024
Confirmation statement made on 2 March 2024 with no updates
Submitted on 5 Mar 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 9 Jan 2024
Current accounting period extended from 31 December 2023 to 31 March 2024
Submitted on 9 Jan 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 9 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 9 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 9 Jan 2024
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Repayment History
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