Irte Services Limited

Active02854868 Private limited company
Incorporated
20 September 1993 (33 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
22 Greencoat Place
London
SW1P 1PR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2024
British
Born February 1962 (64)
Thompson, Emma Louise
Secretary · Appointed 16 September 2024
Director · Appointed 10 January 2024
British
Born November 1962
Officer history (46 former)
16 September 2024
Resigned Cheema, Satnam Singh as Director
16 September 2024
Appointed Thompson, Emma Louise as Secretary
16 September 2024
Appointed Harries, Caroline Judith as Director
23 February 2024
Resigned Eastman, John Edward as Director
14 February 2024
Appointed Cheema, Satnam Singh as Director
10 January 2024
Appointed Elliott, Nick as Director
2 November 2023
Appointed Eastman, John Edward as Director
31 October 2023
Resigned Sadique, Sid as Director
31 October 2023
Resigned Bryce, Martin as Director
31 October 2023
Resigned Bulley, Gary Ian Henry as Director
6 October 2023
Resigned Grimes, Christopher as Director
31 August 2023
Resigned Stephenson, Shaun Michael as Director
29 August 2023
Resigned Jones, Ian Kenneth as Director
28 February 2022
Resigned Mcgill, Bruce as Secretary
22 June 2021
Appointed Bryce, Martin as Director
27 February 2021
Resigned Parry, John Samuel as Director
26 February 2021
Resigned King, Kevin Andrew as Director
1 June 2020
Resigned Sweetmore, Michael Paul as Director
19 September 2018
Resigned Skelton, Robert John as Secretary
19 September 2018
Appointed Mcgill, Bruce as Secretary
11 September 2018
Appointed Sadique, Sid as Director
11 September 2018
Appointed Stephenson, Shaun Michael as Director
10 October 2017
Appointed Skelton, Robert John as Secretary
10 October 2017
Resigned Chisholm, Ian Ivor Michael as Secretary
12 September 2017
Appointed Parry, John Samuel as Director
21 March 2017
Appointed King, Kevin Andrew as Director
21 March 2017
Appointed Bulley, Gary Ian Henry as Director
25 January 2017
Resigned Simpson, George Dunthorn as Director
6 October 2016
Resigned Reed, Peter as Director
16 February 2016
Resigned Greaves, John as Director
21 July 2015
Appointed Sweetmore, Michael Paul as Director
21 July 2015
Resigned Stephenson, Shaun Michael as Director
31 October 2014
Resigned Walsh, Peter James as Secretary
31 October 2014
Appointed Chisholm, Ian Ivor Michael as Secretary
5 March 2014
Resigned Skelton, Robert John as Secretary
5 March 2014
Appointed Walsh, Peter James as Secretary
13 June 2013
Appointed Jones, Ian Kenneth as Director
4 December 2012
Resigned De Lecq Le Montais, Mark Anthony as Director
4 December 2012
Resigned Gibbs, Richard Arthur as Director
20 December 2011
Appointed Grimes, Christopher as Director
6 September 2011
Appointed Simpson, George Dunthorn as Director
7 July 2011
Resigned Hines, Corinne Elizabeth as Secretary
7 July 2011
Resigned Rimmer, David Lindon as Director
26 October 2010
Appointed Skelton, Robert John as Secretary
16 April 2009
Appointed Greaves, John as Director
20 January 2009
Resigned Jones, Ian Kenneth as Director
9 July 2008
Appointed Hines, Corinne Elizabeth as Secretary
9 July 2008
Resigned Jones, Nicholas Humphrey as Secretary
29 April 2008
Appointed Stephenson, Shaun Michael as Director
29 April 2008
Appointed De Lecq Le Montais, Mark Anthony as Director
13 September 2007
Appointed Rimmer, David Lindon as Director
13 September 2007
Resigned Ling, Walter Ian Talbot as Director
28 November 2006
Resigned Bennett, Stephen Frank as Director
28 November 2006
Appointed Reed, Peter as Director
20 September 2005
Appointed Jones, Ian Kenneth as Director
15 February 2005
Resigned Sutton, Michael John as Director
1 October 2004
Resigned Watson, Anne Hendry as Secretary
1 October 2004
Appointed Jones, Nicholas Humphrey as Secretary
19 February 2004
Appointed Ling, Walter Ian Talbot as Director
9 February 2004
Resigned Catte, Stephen Aldred as Director
4 February 2004
Resigned Houston, William Francis as Director
27 November 2003
Resigned Veale, Brian Leonard as Director
22 January 2003
Appointed Bennett, Stephen Frank as Director
22 January 2003
Appointed Gibbs, Richard Arthur as Director
22 January 2003
Appointed Catte, Stephen Aldred as Director
15 November 2002
Resigned Iddon, Peter James as Director
15 November 2002
Resigned Airton, Boyd Keith as Director
16 March 2002
Appointed Sutton, Michael John as Director
21 February 2002
Resigned Green, Phillip Halmshaw as Director
2 November 2000
Appointed Airton, Boyd Keith as Director
2 November 2000
Appointed Iddon, Peter James as Director
2 November 2000
Resigned Cox, David Alan as Director
13 April 2000
Appointed Houston, William Francis as Director
16 February 2000
Resigned Dalton, Christopher Lateu as Director
20 November 1999
Resigned Moore, Paul Michael as Director
19 November 1999
Appointed Dalton, Christopher Lateu as Director
4 November 1999
Appointed Green, Phillip Halmshaw as Director
4 November 1999
Appointed Cox, David Alan as Director
29 August 1999
Resigned Blakemore, Timothy Steven as Director
12 November 1998
Appointed Veale, Brian Leonard as Director
1 June 1998
Resigned Taylor, John Melvin as Director
30 October 1997
Appointed Blakemore, Timothy Steven as Director
15 November 1996
Resigned Houston, William Francis as Director
15 November 1996
Appointed Taylor, John Melvin as Director
15 November 1996
Resigned Gunner, Anthony Patrick as Director
15 November 1996
Appointed Moore, Paul Michael as Director
1 July 1996
Appointed Watson, Anne Hendry as Secretary
30 June 1996
Resigned Stroud, Alan Frederick as Secretary
11 October 1993
Appointed Stroud, Alan Frederick as Secretary
11 October 1993
Appointed Gunner, Anthony Patrick as Director
11 October 1993
Appointed Houston, William Francis as Director
11 October 1993
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
11 October 1993
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
20 September 1993
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
20 September 1993
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee 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 (1)
20 March 2024
Ceased Society of Operations Engineers Limited — Owns 75–100% of shares

Financials

Net Assets
£290,300
Cash
£213,238
Turnover
£417,624
Profit Before Tax
£157,650
Debt Ratio
42%
Current Ratio
1.9x
Profit Margin
38%
Return on Equity
54%
Balance sheet detail
2023
Fixed Assets£100,000
Current Assets£396,577
Debtors£183,339
Cash£213,238
Creditors (< 1 year)£206,277
Creditors (> 1 year)£0
Net Current Assets£190,300
Net Assets£290,300
Shareholder Funds£290,300

Turnover£417,624
Cost of Sales£317,990
Gross Profit£99,634
Admin Expenses£7,547
Operating Profit£152,694
Profit Before Tax£157,650
Tax£32
Profit for Period£157,618

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates1 August 2026

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