Ita Group UK Limited

Active03191677 Private limited company
Incorporated
29 April 1996 (30 years)
Previously known as
HTK Limited (until 20 February 2026)
Hiteknowledge Limited (until 23 March 2005)
Industry
Information technology consultancy activities (62020)
Directors
Lou Ebinger
Chris Jones
Max Kenkel
Owned by
Ita Group, Inc.
Accounts type
Small
Region
East of England
Address
Chapmans Warehouse
Wherry Quay
Ipswich
IP4 1AS

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Ebinger, Lou
Director · Appointed 14 December 2022
American
Born December 1975 (50)
Jones, Chris
Director · Appointed 14 December 2022
American
Born July 1969 (57)
Kenkel, Max
Director · Appointed 14 December 2022
American
Born May 1980 (46)
Bowser, Marlon Simon
Director · Appointed 1 November 2002
British
Born July 1971 (55)
Director · Appointed 6 January 1998
British
Born July 1971 (55)
Officer history (15 former)
14 December 2022
Resigned Goodall, Richard Spencer as Director
14 December 2022
Appointed Jones, Chris as Director
14 December 2022
Appointed Kenkel, Max as Director
14 December 2022
Appointed Ebinger, Lou as Director
1 December 2021
Resigned Gregory, Adrian Peter as Secretary
31 October 2021
Resigned Martyn, John Hocken as Director
1 June 2020
Appointed Goodall, Richard Spencer as Director
25 March 2020
Resigned Davies, Stewart Frank Gilbert as Director
31 August 2017
Resigned Hopper, Jonathan David as Director
7 May 2014
Appointed Hopper, Jonathan David as Director
21 July 2008
Resigned Ford, Christopher as Director
1 October 2007
Appointed Davies, Stewart Frank Gilbert as Director
30 April 2007
Resigned Gregory, Adrian Peter as Director
30 April 2007
Resigned Newton, Stephen Jeffrey as Director
1 March 2006
Appointed Ford, Christopher as Director
7 October 2005
Resigned Copeland, Simon Paul as Director
1 June 2005
Appointed Newton, Stephen Jeffrey as Director
1 December 2004
Appointed Copeland, Simon Paul as Director
27 November 2003
Appointed Martyn, John Hocken as Director
1 November 2002
Resigned Bowser, Marlon Simon as Director
1 November 2002
Appointed Bowser, Marlon Simon as Director
31 July 2002
Resigned Lynex, Andrew Neal as Director
31 July 2002
Resigned Freeman, Michael Jeffrey as Director
21 January 2002
Appointed Lynex, Andrew Neal as Director
25 October 2001
Appointed Freeman, Michael Jeffrey as Director
25 January 2001
Resigned Gravett, Christopher Denis as Director
1 January 1999
Appointed Gravett, Christopher Denis as Director
6 January 1998
Resigned Swallow, Christopher as Director
6 January 1998
Appointed Bowser, Justin Keir as Director
29 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Appointed Swallow, Christopher as Director
29 April 1996
Appointed Bowser, Marlon Simon as Director
29 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
29 April 1996
Appointed Gregory, Adrian Peter as Director
29 April 1996
Appointed Gregory, Adrian Peter as Secretary

Ownership 1 active

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

Ita Group, Inc.
Corporate entity · Notified 14 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Incorporated Under The Laws Of Iowa
Reg. no. 20328
Former controllers (2)
14 December 2022
Ceased Marlon Simon Bowser — Owns 25–50% of shares
14 December 2022
Ceased Justin Bowser — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ita Group UK Limited This company
C2 Events Group Limited Owns 75–100% of shares
C2 Events Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Net Assets
(£1,105,452)
Cash
£57,722
Debt Ratio
185%
Current Ratio
0.1x

Trend

Net Assets
(£1.5M) (£1.0M) (£500k) £0 £500k 2022 2023 2024 2025 (£17,182) £136,239 (£296,760) (£1,105,452)
Balance sheet detail
2025202420232022
Fixed Assets£996,855£908,566£596,929£15,845
Current Assets£310,921£353,461£408,822£501,757
Debtors£253,199£319,321£250,286£458,748
Cash£57,722£34,140£158,536£43,009
Creditors (< 1 year)£2,408,228£1,553,787£864,512£516,034
Creditors (> 1 year)£0£18,750
Net Current Assets(£2,097,307)(£1,200,326)(£455,690)(£14,277)
Net Assets(£1,105,452)(£296,760)£136,239(£17,182)
Shareholder Funds(£1,105,452)(£296,760)£136,239(£17,182)

Filings 118

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates29 April 2026
30 May 2026Accounts for a small company31 August 2025
20 February 2026Certificate of change of name
6 July 2025Confirmation statement with no updates29 April 2025
2 April 2025Accounts for a small company31 August 2024
Show all 118 filings

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