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Installation Technology Holdings Limited

Installation Technology Holdings Limited is an active company incorporated on 10 September 2020 with the registered office located in London, City of London. Installation Technology Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12870015
Private limited company
Age
4 years
Incorporated 10 September 2020
Size
Unreported
Confirmation
Submitted
Dated 5 October 2024 (11 months ago)
Next confirmation dated 5 October 2025
Due by 19 October 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C/O Rpgcc
40 Gracechurch Street
London
EC3V 0BT
England
Address changed on 20 Nov 2023 (1 year 9 months ago)
Previous address was 5th Floor 14-16 Dowgate Hill London EC4R 2SU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jun 1968
Director • Secretary • Company Secretary • British • Lives in England • Born in Oct 1951
Claire Elizabeth Parris
PSC • British • Lives in UK • Born in Dec 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Installation Technology Limited
Mr Ian Robert Parris and Mr Barry Kevin Gough are mutual people.
Active
B K A (UK) Limited
Mr Ian Robert Parris is a mutual person.
Active
Techold Limited
Mr Ian Robert Parris is a mutual person.
Active
Greenspace Solutions Limited
Mr Ian Robert Parris is a mutual person.
Active
Gpoweruk Limited
Mr Ian Robert Parris is a mutual person.
Active
Gcom Communications (Ni) Limited
Mr Ian Robert Parris is a mutual person.
Active
Card Transactions Limited
Mr Ian Robert Parris is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£12.61M
Decreased by £7.47M (-37%)
Turnover
£85.2M
Increased by £12.66M (+17%)
Employees
155
Increased by 21 (+16%)
Total Assets
£0
Decreased by £31.08M (-100%)
Total Liabilities
£0
Decreased by £16.27M (-100%)
Net Assets
£0
Decreased by £14.81M (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Group Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 7 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 2 Jun 2024
Mr Ian Robert Parris Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Mr Ian Robert Parris (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Claire Elizabeth Parris (PSC) Details Changed
1 Year 9 Months Ago on 1 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Barry Kevin Gough Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Mr Barry Kevin Gough Details Changed
1 Year 9 Months Ago on 20 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 29 May 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 7 Oct 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 2 Jun 2024
Change of details for Claire Elizabeth Parris as a person with significant control on 1 December 2023
Submitted on 3 Apr 2024
Change of details for Mr Ian Robert Parris as a person with significant control on 1 December 2023
Submitted on 3 Apr 2024
Director's details changed for Mr Ian Robert Parris on 1 December 2023
Submitted on 3 Apr 2024
Secretary's details changed for Mr Barry Kevin Gough on 20 November 2023
Submitted on 20 Nov 2023
Director's details changed for Mr Barry Kevin Gough on 20 November 2023
Submitted on 20 Nov 2023
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
Submitted on 20 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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