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Ideals Group Holding Limited

Ideals Group Holding Limited is an active company incorporated on 22 March 2023 with the registered office located in London, Greater London. Ideals Group Holding Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14747885
Private limited company
Age
2 years 7 months
Incorporated 22 March 2023
Size
Unreported
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Group
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
1 Coldbath Square
Office One
London
EC1R 5HL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1953
Kristina Nguyen
PSC • Ukrainian • Lives in Switzerland • Born in Feb 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Ideals Solutions Group Limited
Robert Hankes and Kreston Reeves Company Secretarial Limited are mutual people.
Active
May 27 Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Ethosdata Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Lumina Innovations Limited
Kreston Reeves Company Secretarial Limited is a mutual person.
Active
Oi5 Ltd
Robert Hankes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£3.86M
Increased by £3.86M (%)
Turnover
£32.6M
Increased by £32.6M (%)
Employees
428
Increased by 427 (+42700%)
Total Assets
£17.72M
Increased by £17.72M (+3745989%)
Total Liabilities
-£17.12M
Increased by £17.12M (+398828%)
Net Assets
£597K
Increased by £600.82K (-15732%)
Debt Ratio (%)
97%
Decreased by 810.77% (-89%)
Latest Activity
Charge Satisfied
4 Months Ago on 3 Jul 2025
Group Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 11 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 24 May 2024
Kreston Reeves Company Secretarial Limited Appointed
1 Year 7 Months Ago on 28 Mar 2024
Alastair Tulloch Resigned
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 8 Months Ago on 28 Feb 2024
New Charge Registered
1 Year 9 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Nadiia Kachynska (PSC) Resigned
2 Years 5 Months Ago on 25 May 2023
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Documents
Satisfaction of charge 147478850001 in full
Submitted on 3 Jul 2025
Group of companies' accounts made up to 30 June 2024
Submitted on 23 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 11 Dec 2024
Resolutions
Submitted on 29 Aug 2024
Statement of capital following an allotment of shares on 13 August 2024
Submitted on 22 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 24 May 2024
Appointment of Kreston Reeves Company Secretarial Limited as a secretary on 28 March 2024
Submitted on 21 May 2024
Termination of appointment of Alastair Tulloch as a secretary on 27 March 2024
Submitted on 27 Mar 2024
Resolutions
Submitted on 12 Mar 2024
Statement of capital following an allotment of shares on 6 March 2024
Submitted on 8 Mar 2024
Repayment History
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