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Intechnica Holdings Limited

Intechnica Holdings Limited is an active company incorporated on 21 January 2022 with the registered office located in Manchester, Greater Manchester. Intechnica Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13864549
Private limited company
Age
4 years
Incorporated 21 January 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 January 2026 (5 days ago)
Next confirmation dated 20 January 2027
Due by 3 February 2027 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Suite 24b, City Tower
Piccadilly Plaza
Manchester
M1 4BT
England
Address changed on 18 Sep 2023 (2 years 4 months ago)
Previous address was Fifth Floor Maybrook House 48-58 Deansgate Manchester M3 2EG England
Telephone
0330 9905040
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Aug 1981
Director • Business Executive • British • Lives in England • Born in Feb 1967
Director • American • Lives in United States • Born in Jan 1987
Director • American • Lives in United States • Born in Sep 1983
Director • British • Lives in UK • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Intechnica Limited
Neal Justin Fiske, Ms Sarah Wilkinson, and 3 more are mutual people.
Active
Crosslake Intermediate UK, Ltd
Neal Justin Fiske, Ms Sarah Wilkinson, and 3 more are mutual people.
Active
Adkins & Matchett (UK) Limited
Matthew Hirth Kilian is a mutual person.
Active
Jumo Health Limited
Matthew Hirth Kilian is a mutual person.
Active
Intechnica Holdings Ebt Limited
Neal Justin Fiske, Jonathan Barr Blanton, and 2 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03M
Decreased by £11K (-0%)
Total Liabilities
-£1.04M
Decreased by £7K (-1%)
Net Assets
£9.99M
Decreased by £4K (-0%)
Debt Ratio (%)
9%
Decreased by 0.05% (-1%)
Latest Activity
Confirmation Submitted
5 Days Ago on 20 Jan 2026
Ms Sarah Wilkinson Appointed
1 Month Ago on 2 Dec 2025
Neal Justin Fiske Resigned
1 Month Ago on 2 Dec 2025
Full Accounts Submitted
3 Months Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 22 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
New Charge Registered
1 Year 5 Months Ago on 9 Aug 2024
Accounting Period Shortened
1 Year 10 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Feb 2024
Small Accounts Submitted
1 Year 12 Months Ago on 29 Jan 2024
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Documents
Confirmation statement made on 20 January 2026 with no updates
Submitted on 20 Jan 2026
Appointment of Ms Sarah Wilkinson as a director on 2 December 2025
Submitted on 3 Dec 2025
Termination of appointment of Neal Justin Fiske as a director on 2 December 2025
Submitted on 3 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 20 January 2025 with updates
Submitted on 22 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 9 Oct 2024
Resolutions
Submitted on 13 Aug 2024
Memorandum and Articles of Association
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Change of share class name or designation
Submitted on 13 Aug 2024
Repayment History
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