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Inphysec UK Limited

Inphysec UK Limited is an active company incorporated on 10 December 2021 with the registered office located in Bracknell, Berkshire. Inphysec UK Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13793420
Private limited company
Age
3 years
Incorporated 10 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 January 2025 (8 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan30 Apr 2024 (4 months)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Address
Fujitsu
Lovelace Road
Bracknell
RG12 8SN
England
Address changed on 1 Oct 2022 (2 years 12 months ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
0800 463673
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Ceo • Australian • Lives in Australia • Born in Jun 1963
Director • Finance Director • British,australian • Lives in Australia • Born in Apr 1976
Director • Australian • Lives in Australia • Born in Feb 1968
Inphysec Security Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 4 months
Cash in Bank
£1.58K
Decreased by £5.91K (-79%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£27.68K
Increased by £6.78K (+32%)
Total Liabilities
-£58.45K
Increased by £24.3K (+71%)
Net Assets
-£30.77K
Decreased by £17.52K (+132%)
Debt Ratio (%)
211%
Increased by 47.78% (+29%)
Latest Activity
Small Accounts Submitted
18 Days Ago on 10 Sep 2025
Accounting Period Shortened
2 Months Ago on 28 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Jan 2025
Mr Peter John Grassi Appointed
8 Months Ago on 17 Jan 2025
Graeme John Beardsell Resigned
8 Months Ago on 17 Jan 2025
Small Accounts Submitted
8 Months Ago on 3 Jan 2025
Fujitsu New Zealand Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 14 Aug 2023
Amy-Jean Macfadyen Resigned
2 Years 2 Months Ago on 20 Jul 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 10 Sep 2025
Current accounting period shortened from 31 December 2024 to 30 April 2024
Submitted on 28 Jul 2025
Appointment of Mr Peter John Grassi as a director on 17 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Graeme John Beardsell as a director on 17 January 2025
Submitted on 29 Jan 2025
Confirmation statement made on 11 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Jan 2025
Notification of Fujitsu New Zealand Limited as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Confirmation statement made on 11 January 2024 with no updates
Submitted on 23 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 14 Aug 2023
Appointment of Ms Sarah Elizabeth Retter as a secretary on 20 July 2023
Submitted on 25 Jul 2023
Repayment History
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