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ITRS Europe Holdings Limited

ITRS Europe Holdings Limited is an active company incorporated on 27 October 2020 with the registered office located in London, Greater London. ITRS Europe Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12977964
Private limited company
Age
5 years
Incorporated 27 October 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 26 October 2024 (1 year ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (7 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
15 Bonhill Street
London
EC2A 4DN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Nov 1959
Director • Chief Financial Officer • British • Lives in UK • Born in Jun 1975
Impala Group Bidco Limited
PSC
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Mutual Companies
ITRS Group Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
Geneos Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
Opsview Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
ITRS Global Bidco Ltd
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
Impala Group Bidco Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
Impala Group Midco Limited
Guy Andrew Warren and James Arthur Colquhoun are mutual people.
Active
D-Flo Limited
Guy Andrew Warren is a mutual person.
Active
Project Pisces Topco Limited
Guy Andrew Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.47M
Increased by £540K (+3%)
Total Liabilities
-£73K
Increased by £4K (+6%)
Net Assets
£19.39M
Increased by £536K (+3%)
Debt Ratio (%)
0%
Increased by 0.01% (+3%)
Latest Activity
Impala Group Bidco Limited (PSC) Appointed
5 Months Ago on 28 May 2025
Mozart Bidco Limited (PSC) Resigned
5 Months Ago on 28 May 2025
Guy Andrew Warren Resigned
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 30 Oct 2024
Full Accounts Submitted
1 Year Ago on 28 Oct 2024
Mr James Arthur Colquhoun Details Changed
1 Year 9 Months Ago on 5 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 13 Jan 2024
Mr James Arthur Colquhoun Appointed
1 Year 10 Months Ago on 13 Dec 2023
Iveta Cabajova Resigned
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Cessation of Mozart Bidco Limited as a person with significant control on 28 May 2025
Submitted on 25 Jun 2025
Notification of Impala Group Bidco Limited as a person with significant control on 28 May 2025
Submitted on 25 Jun 2025
Termination of appointment of Guy Andrew Warren as a director on 1 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 26 October 2024 with no updates
Submitted on 30 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Director's details changed for Mr James Arthur Colquhoun on 5 February 2024
Submitted on 16 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 13 Jan 2024
Termination of appointment of Iveta Cabajova as a director on 1 December 2023
Submitted on 14 Dec 2023
Appointment of Mr James Arthur Colquhoun as a director on 13 December 2023
Submitted on 14 Dec 2023
Confirmation statement made on 26 October 2023 with no updates
Submitted on 8 Nov 2023
Repayment History
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