ITOM SOLUTIONS LTD

Key Data

Status

Active

Company No.

11836520

Incorporation date

20/02/2019

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 23/06/2020)

31/03/2026

Replacement Filing of Confirmation Statement dated 2025-03-02

View PDF (3 pages)

16/03/2026

Cessation of Muscovite Bidco Limited as a person with significant control on 2026-03-13

View PDF (1 pages)

16/03/2026

Notification of Ntt Data Business Solutions Limited as a person with significant control on 2026-03-13

View PDF (2 pages)

13/03/2026

Confirmation statement made on 2026-03-02 with no updates

View PDF (3 pages)

12/03/2026

Cessation of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07

View PDF (1 pages)

02/02/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (16 pages)

26/01/2026

Accounts for a dormant company made up to 2024-03-31

View PDF (16 pages)

12/01/2026

Notice of agreement to exemption from audit of accounts for period ending 31/03/24

View PDF (1 pages)

10/06/2025

Appointment of Nicola Andrea Czymek-Lauer as a director on 2025-06-10

View PDF (2 pages)

21/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (5 pages)

21/03/2025

Notification of Ntt Data Business Solutions Limited as a person with significant control on 2023-11-07

View PDF (2 pages)

21/03/2024

Termination of appointment of Juergen Puerzer as a director on 2024-03-20

View PDF (1 pages)

05/03/2024

Confirmation statement made on 2024-03-02 with no updates

View PDF (3 pages)

09/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

09/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

09/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (58 pages)

09/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (19 pages)

09/01/2024

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

23/11/2023

Satisfaction of charge 118365200002 in full

View PDF (1 pages)

23/11/2023

Satisfaction of charge 118365200003 in full

View PDF (1 pages)

08/11/2023

Registered office address changed from The Shard C/- Sapphire Systems Ltd 31-32 London Bridge Street London SE1 9SG England to 12 Gough Square London EC4A 3DW on 2023-11-08

View PDF (1 pages)

08/11/2023

Appointment of Norbert Rotter as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Juergen Puerzer as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Mr Justin John Brading as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Appointment of Mr Philip James Newman as a director on 2023-11-07

View PDF (2 pages)

08/11/2023

Termination of appointment of Vince Deluca as a director on 2023-11-07

View PDF (1 pages)

08/11/2023

Termination of appointment of Philip Taphouse as a director on 2023-11-07

View PDF (1 pages)

18/09/2023

Registration of charge 118365200003, created on 2023-09-18

View PDF (71 pages)

23/06/2020

View PDF (0 pages)

23/06/2020

Rectified The SH01 for the allotment date 02/06/2020 was removed from the public register on 15/02/2021 pursuant to order of court.

View PDF (0 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£891,193.00

Business linkages

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Order report

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/03/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
27
1.61M
-
0.00
891.19K
-

2021
27
1.61M
-
0.00
891.19K
-

Employees

2021

Employees

27 - *

Net Assets(GBP)

1.61M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

891.19K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

Active

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Mixed farming

Comp. code:

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Reg. date:

07/07/1959

Turnover:

No. of employees:

THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

Active

Category:

Mixed farming

Comp. code:

03450502

Reg. date:

15/10/1997

Turnover:

No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

Active

Category:

Silviculture and other forestry activities

Comp. code:

10403388

Reg. date:

30/09/2016

Turnover:

No. of employees:

L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05729536

Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About ITOM SOLUTIONS LTD

ITOM SOLUTIONS LTD is an(a) Active company incorporated on 20/02/2019 with the registered office located at 12 Gough Square, London EC4A 3DW. There are currently 4 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of ITOM SOLUTIONS LTD?

ITOM SOLUTIONS LTD is currently Active. It was registered on 20/02/2019 .

Where is ITOM SOLUTIONS LTD located?

ITOM SOLUTIONS LTD is registered at 12 Gough Square, London EC4A 3DW.

What does ITOM SOLUTIONS LTD do?

ITOM SOLUTIONS LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ITOM SOLUTIONS LTD have?

ITOM SOLUTIONS LTD had 27 employees in 2021.

What is the latest filing for ITOM SOLUTIONS LTD?

The latest filing was on 31/03/2026: Replacement Filing of Confirmation Statement dated 2025-03-02.