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Igne Uxo Limited

Igne Uxo Limited is an active company incorporated on 22 March 2023 with the registered office located in Ross-on-Wye, Herefordshire. Igne Uxo Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14747649
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Overross House
Ross Park
Ross On Wye
Herefordshire
HR9 7US
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Unit 2 Phocle Park Business Village Upton Bishop Ross on Wye HR9 7XU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Sep 1968
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in England • Born in Sep 1972
Director • French • Lives in UK • Born in Mar 1983
Igne Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Allied Exploration & Geotechnics Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
W.B. And A.D. Morgan Ltd
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Igne Group Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Raeburn Drilling & Geotechnical Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Terra-Tek Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
DTS Raeburn Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Raeburn Drilling And Geotechnical (Northern) Limited
Robert Edward Hunter, Thomas Bernard O'Sullivan, and 1 more are mutual people.
Active
Agramkow UK Ltd
Robert Edward Hunter and Thomas Bernard O'Sullivan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£752K
Turnover
£11.41M
Employees
33
Total Assets
£9.07M
Total Liabilities
-£4.35M
Net Assets
£4.72M
Debt Ratio (%)
48%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Sep 2025
Mr Tariq Mahmood Appointed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Thomas Bernard O'sullivan Resigned
7 Months Ago on 7 Mar 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
Charge Satisfied
9 Months Ago on 20 Jan 2025
New Charge Registered
9 Months Ago on 17 Jan 2025
Mr Thomas Bernard O'sullivan Details Changed
9 Months Ago on 10 Jan 2025
Mr Robert Edward Hunter Details Changed
9 Months Ago on 10 Jan 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Sep 2025
Appointment of Mr Tariq Mahmood as a director on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Thomas Bernard O'sullivan as a director on 7 March 2025
Submitted on 19 Mar 2025
Registration of charge 147476490003, created on 17 January 2025
Submitted on 21 Jan 2025
Memorandum and Articles of Association
Submitted on 20 Jan 2025
Satisfaction of charge 147476490002 in full
Submitted on 20 Jan 2025
Repayment History
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