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Ingleby (2030) Limited

Ingleby (2030) Limited is an active company incorporated on 15 July 2019 with the registered office located in London, Greater London. Ingleby (2030) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12104532
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (3 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Quadrant House Floor 6
Thomas More Square
London
E1W 1YW
England
Address changed on 28 Jul 2024 (1 year 2 months ago)
Previous address was Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Swedish • Lives in Sweden • Born in Sep 1983
Director • Head Of Acquisitions • Swedish • Lives in Sweden • Born in Oct 1978
Director • President Business Area Special Infrastr • Swedish • Lives in Sweden • Born in Apr 1980
Director • Swedish • Lives in Sweden • Born in Jan 1980
Sdiptech Ab (Publ)
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
G.A.H. (Refrigeration) Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Auger Site Investigations Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Optyma Security Systems Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Alerter Group Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
G.A.H. (Refrigeration Products) Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Redspeed International Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Elasta Limited
Anders Bjorn Johannes Mattson and Steven Earl Walter Gilsdorf are mutual people.
Active
Optyma (Holdings) Limited
Anders Bjorn Johannes Mattson and Johan Lahiri are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£31.37M
Increased by £20K (0%)
Total Liabilities
-£15.33M
Decreased by £2.07M (-12%)
Net Assets
£16.04M
Increased by £2.09M (+15%)
Debt Ratio (%)
49%
Decreased by 6.62% (-12%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Steven Earl Walter Gilsdorf Resigned
8 Months Ago on 29 Jan 2025
Susanna Kerstin Marianne Zethelius Appointed
8 Months Ago on 29 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 28 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
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Documents
Information not on the register a PSC02 was removed on 02/10/2025 as it is no longer considered to form part of the register.
Submitted on 2 Oct 2025
Information not on the register a PSC07 was removed on 02/10/2025 as it is no longer considered to form part of the register.”
Submitted on 2 Oct 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 25 Jul 2025
Termination of appointment of Steven Earl Walter Gilsdorf as a director on 29 January 2025
Submitted on 29 Jan 2025
Appointment of Susanna Kerstin Marianne Zethelius as a director on 29 January 2025
Submitted on 29 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 14 July 2024 with no updates
Submitted on 28 Jul 2024
Registered office address changed from Apt 44 the Pantiles Tunbridge Wells Kent TN2 5TN England to Quadrant House Floor 6 Thomas More Square London E1W 1YW on 28 July 2024
Submitted on 28 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Confirmation statement made on 14 July 2023 with no updates
Submitted on 17 Jul 2023
Repayment History
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