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Intelligent Office UK Limited

Intelligent Office UK Limited is an active company incorporated on 12 January 1982 with the registered office located in Edinburgh, City of Edinburgh. Intelligent Office UK Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
SC077144
Private limited company
Scottish Company
Age
43 years
Incorporated 12 January 1982
Size
Unreported
Confirmation
Submitted
Dated 1 December 2024 (10 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years 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
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 29 Feb 2024 (1 year 7 months ago)
Previous address was The E Centre Cooperage Way Alloa FK10 3LP Scotland
Telephone
03456589443
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Dec 1970
Director • Managing Director - Global Growth • British • Lives in England • Born in Apr 1966
Director • Global Head Of Legal And Compliance • American • Lives in United States • Born in Jul 1983
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
Director • American • Lives in United States • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Io Outsourcing Limited
Denise Mary Reid, Mr Marcella Diane Rich, and 3 more are mutual people.
Active
Williams Lea Group Limited
Denise Mary Reid, Nicholas Morgan, and 2 more are mutual people.
Active
Williams Lea Limited
Denise Mary Reid, Nicholas Morgan, and 2 more are mutual people.
Active
Intelligent Office Transcription Services Limited
Denise Mary Reid, Mr Marcella Diane Rich, and 2 more are mutual people.
Active
Williams Lea International Limited
Nicholas Morgan, Erin Allen Wiggins, and 1 more are mutual people.
Active
The Stationery Office Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
The Stationery Office Pension Trustees Limited
Deborah Louise Steiner is a mutual person.
Active
Taylor James (Holdings) Limited
Nicholas Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£830K
Increased by £501K (+152%)
Turnover
£27.49M
Decreased by £9.07M (-25%)
Employees
381
Decreased by 399 (-51%)
Total Assets
£23.38M
Increased by £16.57M (+243%)
Total Liabilities
-£18.21M
Increased by £15.25M (+515%)
Net Assets
£5.17M
Increased by £1.32M (+34%)
Debt Ratio (%)
78%
Increased by 34.38% (+79%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Mr Eric Hess Appointed
8 Months Ago on 31 Jan 2025
Deborah Louise Steiner Appointed
8 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 4 Dec 2024
Mr Erin Allen Wiggins Appointed
12 Months Ago on 24 Oct 2024
Denise Mary Reid Resigned
12 Months Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 10 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 29 Feb 2024
Mr Marcella Diane Rich Details Changed
1 Year 7 Months Ago on 29 Feb 2024
Nicholas Morgan Details Changed
1 Year 7 Months Ago on 29 Feb 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Appointment of Mr Eric Hess as a director on 31 January 2025
Submitted on 13 Feb 2025
Resolutions
Submitted on 11 Feb 2025
Memorandum and Articles of Association
Submitted on 11 Feb 2025
Appointment of Deborah Louise Steiner as a director on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 4 Dec 2024
Termination of appointment of Denise Mary Reid as a director on 24 October 2024
Submitted on 24 Oct 2024
Repayment History
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