Intelliq Limited

Active02623876 Private limited company

Incorporated: 26 June 1991 (35 years)
Industry: Other information technology service activities (62090)
Directors: John Russell Hawkins
Bruce Katz
Accounts type: Small
Region: Greater London
Address: Suite 14/4A Docklands Business Centre
10-16 Tiller Road
London
E14 8PX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 30 March 2027
Last conf. stmt: 16 March 2026

Charges

Total: 12
Outstanding: 2
Part satisfied: 0
Satisfied: 10

Officers 2 active

Officer details are public data from the Companies House register.

Hawkins, John Russell

Director · Appointed 16 May 2024

American

Born January 1955 (71)

Katz, Bruce

Director · Appointed 16 May 2024

American

Born October 1966 (60)

Officer history (27 former)

16 May 2024

Resigned Gregory, Bruce as Secretary

16 May 2024

Appointed Katz, Bruce as Director

16 May 2024

Resigned Jazayeri, Alexander as Director

16 May 2024

Resigned Nimmo, James Alexander as Director

16 May 2024

Appointed Hawkins, John Russell as Director

1 August 2019

Appointed Jazayeri, Alexander as Director

1 August 2019

Resigned Jain, Anuraag Nirmal Kumar as Director

1 August 2019

Resigned Peden, Malcolm Andrew as Director

19 January 2016

Resigned Freeman, Kenneth Edward, Dr as Director

24 September 2012

Appointed Jain, Anuraag Nirmal Kumar as Director

24 September 2012

Appointed Nimmo, James Alexander as Director

22 November 2011

Appointed Freeman, Kenneth Edward, Dr as Director

15 June 2011

Resigned Peden, Malcolm Andrew as Secretary

8 June 2011

Resigned Henderson, Richard David as Director

11 October 2010

Resigned Gregory, Bruce as Director

11 October 2010

Appointed Gregory, Bruce as Secretary

13 January 2009

Appointed Henderson, Richard David as Director

13 January 2009

Resigned Polden, John Robert as Director

17 December 2007

Resigned Lawrence, Michael James as Director

17 December 2007

Appointed Peden, Malcolm Andrew as Secretary

17 December 2007

Resigned Lawrence, Michael James as Secretary

24 September 2007

Appointed Peden, Malcolm Andrew as Director

19 September 2007

Resigned Grant, Simon James Cameron as Director

9 January 2007

Resigned Seabury, Charmaine Annette as Director

9 December 2006

Resigned Jarman, Thomas Bernard as Director

9 November 2006

Appointed Seabury, Charmaine Annette as Director

8 May 2006

Appointed Grant, Simon James Cameron as Director

9 February 2006

Resigned Snocken, David John as Director

9 February 2006

Resigned Kirmani, Syed Haydar Ali as Director

30 January 2006

Resigned Kirmani, Syed Khuram Abbas as Director

20 December 2005

Appointed Jarman, Thomas Bernard as Director

25 August 2005

Resigned Melotte, John Louis Rushton as Director

30 June 2003

Resigned Makins, Dwight William as Director

25 February 2003

Resigned Snocken, David John as Secretary

25 February 2003

Appointed Lawrence, Michael James as Director

25 February 2003

Appointed Lawrence, Michael James as Secretary

8 October 2002

Appointed Polden, John Robert as Director

8 October 2002

Appointed Melotte, John Louis Rushton as Director

1 June 2002

Appointed Gregory, Bruce as Director

3 April 2002

Appointed Kirmani, Syed Khuram Abbas as Director

18 May 2000

Resigned Gebauer-Dunlop, Marc as Director

26 July 1999

Appointed Gebauer-Dunlop, Marc as Director

13 August 1998

Appointed Snocken, David John as Secretary

13 August 1998

Resigned Ovalsec Limited as Corporate Nominee Secretary

1 July 1998

Appointed Kirmani, Syed Haydar Ali as Director

31 December 1997

Resigned Archibald, Robert Donald as Director

31 December 1997

Resigned Raybould, Robert William as Director

1 November 1995

Appointed Snocken, David John as Director

31 October 1995

Resigned Ashworth, John Adrian as Director

13 July 1995

Appointed Raybould, Robert William as Director

13 July 1995

Appointed Archibald, Robert Donald as Director

1 April 1994

Appointed Ashworth, John Adrian as Director

1 April 1994

Resigned Gordon, Ian as Director

1 October 1992

Appointed Gordon, Ian as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Former controllers (4)

17 September 2024

Ceased Agilence, Inc. — Owns 75–100% of shares

16 May 2024

Ceased Jeffrey Scott Garner — Owns 25–50% of shares

16 May 2024

Ceased James Alexander Nimmo — Owns 25–50% of shares

24 December 2019

Ceased New Hill Growth Fund 1, LP — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets: (£1,302,346)
Cash: £228,934
Employees: 24

Current Ratio: 0.4x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Fixed Assets	£37,255	£111,214	£629,926	£536,135	£532,749	£709,925	£800,747
Current Assets	£969,139	£1,072,449	£1,379,413	£1,835,011	£1,627,884	£1,991,641	£1,382,278
Cash	£228,934	£95,624	£209,282	£112,199	£474,062	£754,391	£127,947
Creditors (< 1 year)	£2,308,740	£2,707,061	£2,157,260	£2,047,910	£1,495,081	£1,645,363	£1,509,895
Creditors (> 1 year)			£127,509	£142,303	£183,732	£233,732
Net Current Assets	(£1,339,601)	(£1,634,612)	(£777,847)	(£212,899)	£132,803	£346,278	(£127,617)
Net Assets	(£1,302,346)	(£1,523,398)	(£275,430)	£180,933	£481,820	£822,471	£673,130
Shareholder Funds	(£1,302,346)	(£1,523,398)	(£275,430)	£180,933	£481,820	£822,471	£673,130