Riverbank I.T. Management Limited

Active03487143 Private limited company
Incorporated
30 December 1997 (28 years)
Industry
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 7 Interchange 25 Business Park Bostocks Lane
Sandiacre
Nottingham
NG10 5QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born April 1982 (44)
Director · Appointed 2 December 2024
British
Born August 1975 (51)
Director · Appointed 4 December 2020
English
Born April 1984 (42)
Officer history (15 former)
1 September 2026
Appointed Erickson, Alexander Francis as Director
8 July 2026
Resigned Moss, Andrew John as Director
1 April 2025
Appointed Moss, Andrew John as Director
21 March 2025
Resigned Lea, Spencer, Mr. as Director
2 December 2024
Resigned Steventon, James Howard as Director
2 December 2024
Appointed Taylor, Barney Andrew as Director
25 November 2024
Resigned Lovett, Mark Alexander as Director
15 April 2024
Appointed Lovett, Mark Alexander as Director
1 December 2023
Appointed Lea, Spencer, Mr. as Director
30 November 2023
Resigned Halstead, Stephen John as Director
1 November 2023
Appointed Halstead, Stephen John as Director
31 October 2023
Resigned Hardy, Jonathan Simon as Director
1 March 2022
Resigned Whitty, John Joseph as Director
1 March 2022
Appointed Steventon, James Howard as Director
4 December 2020
Resigned Juffkins, Marc Anthony Peter as Director
4 December 2020
Appointed Whitty, John Joseph as Director
4 December 2020
Appointed Hardy, Jonathan Simon as Director
4 December 2020
Appointed Healey, James Philip as Director
4 December 2020
Resigned Newdick, Malcolm Tomalin, Dr as Director
31 August 2016
Resigned Drake, Kieron Andrew as Director
19 April 2016
Resigned Sanger, David Brett as Director
12 November 2012
Appointed Drake, Kieron Andrew as Director
15 November 2011
Appointed Sanger, David Brett as Director
8 November 2011
Resigned Cantoni, Paul Anthony as Secretary
30 September 2008
Resigned Ballard, Bruce Edward Robert as Director
27 September 2005
Resigned Newdick, Helen Suzette Catherine as Secretary
27 September 2005
Appointed Cantoni, Paul Anthony as Secretary
1 April 2004
Appointed Juffkins, Marc Anthony Peter as Director
1 April 2003
Appointed Ballard, Bruce Edward Robert as Director
30 December 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
30 December 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
30 December 1997
Appointed Newdick, Helen Suzette Catherine as Secretary
30 December 1997
Appointed Newdick, Malcolm Tomalin, Dr as Director

Ownership 2 active

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

Corporate entity · Notified 20 August 2025
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc447594
Corporate entity · Notified 22 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 11839764

Financials

Net Assets
£728,874
up £218,951 (43%)
Cash
£423,472
up £144,020 (52%)
Employees
27
no change
Debt Ratio
34%
Current Ratio
3.0x
Balance sheet detail
2020
Fixed Assets£6,569
Current Assets£1,091,353
Cash£423,472
Creditors (< 1 year)£369,048
Net Current Assets£722,305
Net Assets£728,874
Shareholder Funds£728,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Appointment of a director
21 July 2026Termination of appointment of a director
17 December 2025Confirmation statement with no updates27 November 2025
30 September 2025Accounts filing
30 September 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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