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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 2025 (5 days ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (1 year remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
5 South Charlotte Street
Edinburgh
EH2 4AN
Scotland
Address changed on 29 Feb 2024 (1 year 9 months ago)
Previous address was The E Centre Cooperage Way Alloa FK10 3LP Scotland
Telephone
03456589443
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Erin Allen Wiggins
Director • Global Head Of Legal And Compliance • American • Lives in United States • Born in Jul 1983
Eric Hess
Director • American • Lives in United States • Born in Apr 1966
Deborah Louise Steiner
Director • American • Lives in United States • Born in Dec 1970
Marcella Diane Rich
Director • Chief Operating Officer • British • Lives in UK • Born in Aug 1967
Nicholas Morgan
Director • Chief Technology Officer • British • Lives in UK • Born in Nov 1975
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Shareholders, PSCs & Group Structure
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Mutual Companies
Io Outsourcing Limited
Nicholas Morgan, Marcella Diane Rich, and 2 more are mutual people.
Active
Williams Lea Group Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
Williams Lea Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
Williams Lea International Limited
Nicholas Morgan, Deborah Louise Steiner, and 1 more are mutual people.
Active
Intelligent Office Transcription Services Limited
Nicholas Morgan, Marcella Diane Rich, and 1 more are mutual people.
Active
The Stationery Office Limited
Nicholas Morgan and Deborah Louise Steiner are mutual people.
Active
Intelligent Office Consulting Services Limited
Nicholas Morgan and Marcella Diane Rich are mutual people.
Dissolved
The Stationery Office Holdings Limited
Nicholas Morgan is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Mr Eric Hess Details Changed
3 Days Ago on 3 Dec 2025
Confirmation Submitted
4 Days Ago on 2 Dec 2025
Subsidiary Accounts Submitted
2 Months Ago on 20 Sep 2025
Mr Eric Hess Appointed
10 Months Ago on 31 Jan 2025
Deborah Louise Steiner Appointed
10 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mr Erin Allen Wiggins Appointed
1 Year 1 Month Ago on 24 Oct 2024
Denise Mary Reid Resigned
1 Year 1 Month Ago on 24 Oct 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 10 Oct 2024
Registered Address Changed
1 Year 9 Months Ago on 29 Feb 2024
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Documents
Director's details changed for Mr Eric Hess on 3 December 2025
Submitted on 3 Dec 2025
Confirmation statement made on 1 December 2025 with no updates
Submitted on 2 Dec 2025
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
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Repayment History
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