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Incubeta Holdings International Limited

Incubeta Holdings International Limited is an active company incorporated on 24 May 2019 with the registered office located in London, Greater London. Incubeta Holdings International Limited was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
12015398
Private limited company
Age
6 years
Incorporated 24 May 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 12 November 2024 (12 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (16 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14th Floor, The Bower
207- 211 Old Street
London
EC1V 9NR
England
Address changed on 11 Mar 2024 (1 year 8 months ago)
Previous address was 16th Floor, the Bower 207-211 Old Street London EC1V 9NR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in Germany • Born in May 1969
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in Jun 1972
Director • British • Lives in UK • Born in Nov 1981
Ice Bidco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ice Holdco Limited
Jacques Van Niekerk and Mark Henry Kerswell are mutual people.
Active
Ice Midco Limited
Jacques Van Niekerk and Mark Henry Kerswell are mutual people.
Active
Ice Bidco Limited
Jacques Van Niekerk and Mark Henry Kerswell are mutual people.
Active
Ice Bidco 2 Limited
Jacques Van Niekerk and Mark Henry Kerswell are mutual people.
Active
Incubeta UK Limited
Sally Jean Laycock is a mutual person.
Active
Miss Group Limited
Mark Henry Kerswell is a mutual person.
Active
Ice Topco Limited
Mark Henry Kerswell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Decreased by £16K (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 21 (-100%)
Total Assets
£154.74M
Increased by £18.58M (+14%)
Total Liabilities
-£57.4M
Increased by £14.69M (+34%)
Net Assets
£97.34M
Increased by £3.89M (+4%)
Debt Ratio (%)
37%
Increased by 5.73% (+18%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 10 Sep 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Jan 2025
Confirmation Submitted
12 Months Ago on 12 Nov 2024
Mr Mark Henry Kerswell Appointed
1 Year 1 Month Ago on 20 Sep 2024
Lars Lehne Resigned
1 Year 5 Months Ago on 31 May 2024
Mr Jacques Van Niekerk Appointed
1 Year 5 Months Ago on 30 May 2024
Registered Address Changed
1 Year 8 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 2 Feb 2024
Suzanne Leppard Resigned
1 Year 10 Months Ago on 27 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 6 Dec 2023
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 22 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 22 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
Submitted on 12 Nov 2024
Appointment of Mr Mark Henry Kerswell as a director on 20 September 2024
Submitted on 20 Sep 2024
Repayment History
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