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Smartsearch International Limited

Smartsearch International Limited is an active company incorporated on 14 June 2019 with the registered office located in . Smartsearch International Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12050568
Private limited company
Age
6 years
Incorporated 14 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (4 months remaining)
Last change occurred 5 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 (11 months remaining)
Address
Mayfield House
Lower Railway Road
Ilkley
LS29 8FL
United Kingdom
Same address since incorporation
Telephone
0113 5374042
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jul 1983
Director • Investment Professional • Italian • Lives in England • Born in May 1990
Director • Managing Director • British • Lives in UK • Born in Jul 1968
Director • British • Lives in England • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Jun 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Smartcredit Limited
Philip Joseph Cotter, Annalisa Amadio, and 3 more are mutual people.
Active
Mercury Bidco Limited
Philip Joseph Cotter, Annalisa Amadio, and 2 more are mutual people.
Active
Solace Topco Limited
Philip Joseph Cotter, Annalisa Amadio, and 2 more are mutual people.
Active
Solace Bidco Limited
Joanne Jones and Claire Helen Elcock are mutual people.
Active
Solace Vlnco Limited
Claire Helen Elcock and Joanne Jones are mutual people.
Active
Xenion Consulting Ltd
Philip Joseph Cotter is a mutual person.
Active
Solace Cleanco Limited
Joanne Jones is a mutual person.
Active
Smartsearch B.V
Claire Helen Elcock 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
£86.8K
Increased by £9.03K (+12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.22M
Decreased by £523.94K (-19%)
Total Liabilities
-£2.56M
Decreased by £488.81K (-16%)
Net Assets
-£335.34K
Decreased by £35.13K (+12%)
Debt Ratio (%)
115%
Increased by 4.15% (+4%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
6 Months Ago on 14 Apr 2025
Ms Annalisa Amadio Details Changed
7 Months Ago on 3 Apr 2025
Mrs Joanne Jones Appointed
9 Months Ago on 16 Jan 2025
Claire Helen Elcock Resigned
10 Months Ago on 31 Dec 2024
New Charge Registered
1 Year 2 Months Ago on 9 Aug 2024
Martin Cheek Resigned
1 Year 4 Months Ago on 30 Jun 2024
Small Accounts Submitted
1 Year 4 Months Ago on 22 Jun 2024
Ms Annalisa Amadio Appointed
1 Year 6 Months Ago on 19 Apr 2024
Guy Edward Harrison Resigned
1 Year 6 Months Ago on 19 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Director's details changed for Ms Annalisa Amadio on 3 April 2025
Submitted on 12 May 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mrs Joanne Jones as a director on 16 January 2025
Submitted on 12 Feb 2025
Termination of appointment of Claire Helen Elcock as a director on 31 December 2024
Submitted on 15 Jan 2025
Resolutions
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 20 Aug 2024
Registration of charge 120505680001, created on 9 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Martin Cheek as a director on 30 June 2024
Submitted on 1 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 22 Jun 2024
Repayment History
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