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Izertis Projecting Ltd

Izertis Projecting Ltd is an active company incorporated on 14 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Izertis Projecting Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC366858
Private limited company
Scottish Company
Age
15 years
Incorporated 14 October 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 October 2024 (11 months ago)
Next confirmation dated 12 October 2025
Due by 26 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Hudson House
8 Albany Street
Edinburgh
EH1 3QB
Same address for the past 12 years
Telephone
01315640465
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Project Manager • British • Lives in UK • Born in May 1973
Director • Spanish • Lives in Spain • Born in Apr 1977
Izertis S.A
PSC
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Mutual Companies
Projecting Group Limited
David Ferrin and Mr David William Alexander Hamilton are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£557.23K
Increased by £195.08K (+54%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 8 (+100%)
Total Assets
£1.82M
Increased by £963.45K (+112%)
Total Liabilities
-£1.18M
Increased by £584.1K (+99%)
Net Assets
£645.3K
Increased by £379.36K (+143%)
Debt Ratio (%)
65%
Decreased by 4.43% (-6%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 14 Apr 2025
Confirmation Submitted
10 Months Ago on 24 Oct 2024
David Ferrin (PSC) Resigned
1 Year 1 Month Ago on 14 Aug 2024
Izertis S.A. (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
David William Alexander Hamilton (PSC) Resigned
1 Year 1 Month Ago on 12 Aug 2024
Mr David Ferrin Details Changed
1 Year 3 Months Ago on 7 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Mr David William Alexander Hamilton (PSC) Details Changed
2 Years 8 Months Ago on 29 Dec 2022
David Ferrin (PSC) Appointed
2 Years 8 Months Ago on 29 Dec 2022
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Documents
Certificate of change of name
Submitted on 11 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Apr 2025
Second filing for the cessation of David Ferrin as a person with significant control
Submitted on 21 Nov 2024
Cessation of David Ferrin as a person with significant control on 14 August 2024
Submitted on 24 Oct 2024
Cessation of David William Alexander Hamilton as a person with significant control on 12 August 2024
Submitted on 24 Oct 2024
Confirmation statement made on 12 October 2024 with updates
Submitted on 24 Oct 2024
Notification of Izertis S.A. as a person with significant control on 12 August 2024
Submitted on 24 Oct 2024
Notification of David Ferrin as a person with significant control on 29 December 2022
Submitted on 28 Jun 2024
Change of details for Mr David William Alexander Hamilton as a person with significant control on 29 December 2022
Submitted on 28 Jun 2024
Resolutions
Submitted on 18 Jun 2024
Repayment History
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