INTELLIGENCE UK INVESTIGATIONS LTD

Key Data

Status

Active

Company No.

SC727435

Incorporation date

24/03/2022

Size

Micro Entity

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/04/2023)

27/04/2026

Micro company accounts made up to 2025-07-31

View PDF (3 pages)

29/12/2025

Previous accounting period extended from 2025-03-31 to 2025-07-31

View PDF (1 pages)

11/11/2025

Change of details for Mr Martin Richard Walsh as a person with significant control on 2025-03-11

View PDF (2 pages)

11/11/2025

Secretary's details changed for Mr Martin Richard Walsh on 2025-11-11

View PDF (1 pages)

11/11/2025

Director's details changed for Mr Martin Richard Walsh on 2025-11-11

View PDF (2 pages)

26/09/2025

Registered office address changed from , 5 South Charlotte Street, Edinburgh, EH2 4AN to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-09-26

View PDF (3 pages)

24/09/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/09/2025

Registered office address changed from , PO Box 24238, Sc727435 - Companies House Default Address, Edinburgh, EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-09-23

View PDF (2 pages)

10/09/2025

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/08/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/06/2025

Registered office address changed to PO Box 24238, Sc727435 - Companies House Default Address, Edinburgh, EH7 9HR on 2025-06-23

View PDF (1 pages)

22/04/2025

Certificate of change of name

View PDF (3 pages)

03/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

02/01/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/01/2025

Registered office address changed from , 11 Grierson Square, Edinburgh, EH5 2AR, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2025-01-02

View PDF (1 pages)

16/12/2024

Address of officer Mr Martin Richard Walsh changed to SC727435 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-16

View PDF (1 pages)

16/12/2024

Address of person with significant control Mr Martin Richard Walsh changed to SC727435 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-16

View PDF (1 pages)

16/12/2024

Address of officer Mr Martin Richard Walsh changed to SC727435 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on 2024-12-16

View PDF (1 pages)

12/12/2024

Registered office address changed from , 5 South Charlotte Street Edinburgh, EH2 4AN, Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 2024-12-12

View PDF (1 pages)

18/04/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/02/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

15/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of INTELLIGENCE UK INVESTIGATIONS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

23/03/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Walsh, Martin Richard	Secretary	24/03/2022 - Present	-
Martin Richard Walsh	Director	24/03/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About INTELLIGENCE UK INVESTIGATIONS LTD

INTELLIGENCE UK INVESTIGATIONS LTD is an(a) Active company incorporated on 24/03/2022 with the registered office located at 5 South Charlotte Street, Edinburgh EH2 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INTELLIGENCE UK INVESTIGATIONS LTD?

INTELLIGENCE UK INVESTIGATIONS LTD is currently Active. It was registered on 24/03/2022 .

Where is INTELLIGENCE UK INVESTIGATIONS LTD located?

INTELLIGENCE UK INVESTIGATIONS LTD is registered at 5 South Charlotte Street, Edinburgh EH2 4AN.

What does INTELLIGENCE UK INVESTIGATIONS LTD do?

INTELLIGENCE UK INVESTIGATIONS LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for INTELLIGENCE UK INVESTIGATIONS LTD?

The latest filing was on 27/04/2026: Micro company accounts made up to 2025-07-31.