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Indigo Care UK Holdings Limited

Indigo Care UK Holdings Limited is an active company incorporated on 11 December 2019 with the registered office located in London, Greater London. Indigo Care UK Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12359352
Private limited company
Age
5 years
Incorporated 11 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 December 2024 (9 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
5th Floor 15 Golden Square
Soho
London
W1F 9JG
Address changed on 12 Feb 2025 (6 months ago)
Previous address was C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
020 72929670
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Oct 1980
Director • Swiss • Lives in UK • Born in Oct 1987
Icon Infrastructure Operations (UK) Limited
PSC
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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
£42K
Decreased by £24K (-36%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£248.44M
Increased by £44.88M (+22%)
Total Liabilities
-£17K
Decreased by £2K (-11%)
Net Assets
£248.42M
Increased by £44.88M (+22%)
Debt Ratio (%)
0%
Decreased by 0% (-27%)
Latest Activity
Inspection Address Changed
6 Months Ago on 12 Feb 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Intertrust (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
11 Months Ago on 1 Oct 2024
Mr Joakim Lambotte Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Joakim Lambotte Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Oct 2023
Mr Joakim Lambotte Appointed
1 Year 11 Months Ago on 4 Oct 2023
Iain Ross Macleod Resigned
1 Year 11 Months Ago on 4 Oct 2023
Get Credit Report
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Documents
Register inspection address has been changed from C/O Intertrust (Uk) Limited 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O Csc Cls (Uk) Limited 1 Bartholomew Lane London EC2N 2AX
Submitted on 12 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 20 Dec 2024
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 27 November 2024
Submitted on 6 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Director's details changed for Mr Joakim Lambotte on 17 January 2024
Submitted on 18 Jan 2024
Director's details changed for Mr Joakim Lambotte on 17 January 2024
Submitted on 18 Jan 2024
Confirmation statement made on 10 December 2023 with no updates
Submitted on 18 Dec 2023
Appointment of Mr Joakim Lambotte as a director on 4 October 2023
Submitted on 18 Oct 2023
Termination of appointment of Iain Ross Macleod as a director on 4 October 2023
Submitted on 12 Oct 2023
Repayment History
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