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Ingka Centres Management UK Limited

Ingka Centres Management UK Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. Ingka Centres Management UK Limited was registered 5 years ago.
Status
Active
Active since 4 years ago
Company No
12418686
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 21 January 2025 (9 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 7 Jul 2025 (3 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Apr 1982
Director • Cfo UK And Ireland • Cypriot • Lives in UK • Born in May 1974
Director • Sustainability Mananger • American,french • Lives in Sweden • Born in Oct 1977
Director • Cluster Operations Manager • Portuguese • Lives in Spain • Born in Jul 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ingka Centres UK MP Brighton Ltd
Constantinos Mourouzides, Mario Armel Passos De Barros, and 1 more are mutual people.
Active
Crawley Grange Residents Association Limited
Mark Edward Skinner is a mutual person.
Active
Ikea Limited
Constantinos Mourouzides is a mutual person.
Active
Ikea Properties Investments Limited
Constantinos Mourouzides is a mutual person.
Active
Ikea Distribution Services Limited
Constantinos Mourouzides is a mutual person.
Active
Redcastle (214 Oxford Street) Limited
Mark Edward Skinner is a mutual person.
Active
Ingka Energy Services UK Limited
Constantinos Mourouzides is a mutual person.
Active
Dummuies Windfarm Huntly Limited
Constantinos Mourouzides is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.73M
Decreased by £991K (-17%)
Employees
7
Same as previous period
Total Assets
£2.02M
Increased by £373K (+23%)
Total Liabilities
-£1.39M
Increased by £326K (+31%)
Net Assets
£630K
Increased by £47K (+8%)
Debt Ratio (%)
69%
Increased by 4.23% (+7%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Jul 2025
Full Accounts Submitted
5 Months Ago on 2 Jun 2025
Inspection Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Sharla Lynn Halvorson Appointed
1 Year 7 Months Ago on 9 Mar 2024
Eric Goran Sebastian Hylving Resigned
1 Year 7 Months Ago on 9 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
2 Years 7 Months Ago on 13 Mar 2023
Eric Goran Sebastian Hylving Appointed
2 Years 10 Months Ago on 6 Jan 2023
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Documents
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on 7 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 August 2024
Submitted on 2 Jun 2025
Register inspection address has been changed to Shoosmiths X+Why Level 2, Unity Place 200 Grafton Gate Milton Keynes MK9 1UP
Submitted on 1 Apr 2025
Confirmation statement made on 21 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 August 2023
Submitted on 30 May 2024
Appointment of Sharla Lynn Halvorson as a director on 9 March 2024
Submitted on 12 Apr 2024
Termination of appointment of Eric Goran Sebastian Hylving as a director on 9 March 2024
Submitted on 11 Apr 2024
Confirmation statement made on 21 January 2024 with no updates
Submitted on 5 Feb 2024
Full accounts made up to 31 August 2022
Submitted on 13 Mar 2023
Director's details changed for Eric Goran Sebastian Hylving on 6 January 2023
Submitted on 23 Jan 2023
Repayment History
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