Intelligent Investment Services Limited

Active03523204 Private limited company
Incorporated
6 March 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
South East
Address
91/92 High Street
Thame
OX9 3EH

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born April 1983 (43)
Howard, Rebecca
Secretary · Appointed 1 February 2024
Director · Appointed 24 January 2022
British
Born February 1962 (64)
Director · Appointed 18 December 2008
British
Born October 1963 (63)
Officer history (6 former)
1 December 2025
Appointed O'Shea, Lian Jade as Director
19 September 2024
Resigned Payne, Stuart Christian as Director
1 February 2024
Appointed Howard, Rebecca as Secretary
1 February 2024
Resigned Plant, Philip Andrew as Secretary
24 January 2022
Appointed Thomas, Clive Raymond as Director
27 November 2019
Appointed Payne, Stuart Christian as Director
18 December 2008
Resigned Batchelor, David Stephen as Secretary
18 December 2008
Appointed Batchelor, David Stephen as Director
18 December 2008
Appointed Plant, Philip Andrew as Secretary
18 December 2008
Resigned Batchelor, Helen Claire as Director
6 April 1998
Resigned On Line Registrars Limited as Corporate Nominee Secretary
6 April 1998
Resigned On Line Formations Limited as Corporate Nominee Director
6 March 1998
Appointed On Line Registrars Limited as Corporate Nominee Secretary
6 March 1998
Appointed Batchelor, David Stephen as Secretary
6 March 1998
Appointed Batchelor, Helen Claire as Director
6 March 1998
Appointed On Line Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08788309

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Intelligent Investment Services Limited This company Owns 75–100% of shares
Wills & Trusts Accounting Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£2,239,462)
Cash
£2,875
Employees
23
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£984,544) (£917,382) (£1,184,052) (£1,548,801) (£1,448,348) (£2,239,462)
Balance sheet detail
202420232022202120202019
Current Assets£180,204£184,161£213,085£203,783£801,785£116,209
Debtors£177,329
Cash£2,875£173£14,514£28,944£12,416£6,279
Creditors (< 1 year)£2,419,666£1,632,509£1,761,886£1,387,835£1,719,167£1,100,753
Net Current Assets(£2,239,462)(£1,448,348)(£1,548,801)(£1,184,052)(£917,382)(£984,544)
Net Assets(£2,239,462)(£1,448,348)(£1,548,801)(£1,184,052)(£917,382)(£984,544)
Shareholder Funds(£2,239,462)(£1,448,348)(£1,548,801)(£1,184,052)(£917,382)(£984,544)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates24 February 2026
29 May 2026Director's details changed
2 March 2026Director's details changed
31 December 2025Total exemption full accounts31 December 2024
5 December 2025Appointment of a director
Show all recent filings

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