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Iformis Limited
Iformis Limited is an active company incorporated on 5 December 2005 with the registered office located in Edinburgh, City of Edinburgh. Iformis Limited was registered 19 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC294076
Private limited company
Scottish Company
Age
19 years
Incorporated
5 December 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
30 January 2025
(7 months ago)
Next confirmation dated
30 January 2026
Due by
13 February 2026
(5 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(21 days remaining)
Learn more about Iformis Limited
Contact
Address
6 Logie Mill
Beaverbank Business Park
Edinburgh
Lothian
EH7 4HG
Same address for the past
11 years
Companies in EH7 4HG
Telephone
03301311928
Email
Available in Endole App
Website
Iformis.com
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Robert Taylor
Director • Secretary • British • Lives in Scotland • Born in Jun 1960
Mr Vernon Evans
Director • Secretary • British • Lives in Wales • Born in May 1961
Kevin Hogan
Director • Welsh • Lives in Wales • Born in Feb 1971
Castle Property Investment Holdings Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Hogan Aggregates Ltd
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Hogan (Asphalt) Ltd
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Hogan (Concrete) Ltd
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Hogan (Construction) Ltd
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Hogan (Holdings) Ltd
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
North Wales Highway Services Limited
Kevin Hogan and Mr Vernon Evans are mutual people.
Active
Combined Properties Limited
Kevin Hogan is a mutual person.
Active
Yorkshire Coated Stone Limited
Kevin Hogan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£3
Increased by £1 (+50%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£98.06K
Increased by £21.01K (+27%)
Total Liabilities
-£382.17K
Increased by £60.3K (+19%)
Net Assets
-£284.11K
Decreased by £39.29K (+16%)
Debt Ratio (%)
390%
Decreased by 28.01% (-7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
New Charge Registered
1 Year 7 Months Ago on 26 Jan 2024
Mr Kevin Hogan Appointed
1 Year 7 Months Ago on 26 Jan 2024
Castle Property Investment Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 26 Jan 2024
Vernon Evans Appointed
1 Year 7 Months Ago on 26 Jan 2024
Mr Vernon Evans Appointed
1 Year 7 Months Ago on 26 Jan 2024
Robert Finlay Taylor (PSC) Resigned
1 Year 7 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Dec 2023
Get Alerts
Get Credit Report
Discover Iformis Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 30 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Registration of charge SC2940760001, created on 26 January 2024
Submitted on 30 Jan 2024
Resolutions
Submitted on 29 Jan 2024
Cessation of Robert Finlay Taylor as a person with significant control on 26 January 2024
Submitted on 29 Jan 2024
Memorandum and Articles of Association
Submitted on 29 Jan 2024
Appointment of Mr Vernon Evans as a director on 26 January 2024
Submitted on 29 Jan 2024
Appointment of Vernon Evans as a secretary on 26 January 2024
Submitted on 29 Jan 2024
Notification of Castle Property Investment Holdings Limited as a person with significant control on 26 January 2024
Submitted on 29 Jan 2024
Explore All Documents
Repayment History
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See All Charges & CCJs