Improve International Ltd.

Active03568194 Private limited company
Incorporated
21 May 1998 (28 years)
Industry
Post-graduate level higher education (85422)
Directors
Heber Nuno Castro Alves
Owned by
Darwin UK Bidco Limited
Accounts type
Audit exemption subsidiary
Region
South West
Address
Ground Floor
Delta 1200
Welton Road
Swindon
SN5 7FX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 November 2020
British
Born July 1976 (50)
Alves, Heber Nuno Castro
Director · Appointed 30 June 2014
Portuguese
Born August 1979 (47)
Officer history (24 former)
6 February 2025
Resigned Dang, Katie as Director
1 October 2023
Resigned Babington, David Stuart as Director
8 August 2023
Resigned Lobão, Rui Paulo Mendes as Director
16 December 2022
Resigned Douglass, John George as Director
16 December 2021
Appointed Dang, Katie as Director
19 November 2020
Appointed Convey, Christopher as Director
23 June 2020
Resigned Prism Cosec Limited as Corporate Secretary
23 June 2020
Appointed Douglass, John George as Director
23 June 2020
Resigned Cantu, Ivonne as Director
23 June 2020
Resigned Maguire, Septima as Director
23 June 2020
Resigned Banfield, James George as Director
23 June 2020
Resigned Raeber, Alexander Josef, Dr as Director
11 February 2020
Appointed Raeber, Alexander Josef, Dr as Director
11 February 2020
Appointed Maguire, Septima as Director
11 February 2020
Appointed Cantu, Ivonne as Director
30 April 2019
Resigned Colvan, Matthew John as Director
20 August 2018
Appointed Prism Cosec Limited as Corporate Secretary
20 August 2018
Resigned David Venus & Company LLP as Corporate Secretary
1 July 2015
Appointed David Venus & Company LLP as Corporate Secretary
1 July 2015
Resigned Prism Cosec Limited as Corporate Secretary
30 January 2015
Resigned Babington, Alison Jane as Secretary
30 January 2015
Appointed Colvan, Matthew John as Director
30 January 2015
Appointed Prism Cosec Limited as Corporate Secretary
30 January 2015
Appointed Banfield, James George as Director
30 June 2014
Appointed Lobão, Rui Paulo Mendes as Director
30 June 2014
Appointed Alves, Heber Nuno Castro as Director
4 June 2011
Appointed Babington, Alison Jane as Secretary
3 June 2011
Resigned Fowler, Nicholas Clarke as Secretary
5 December 2009
Appointed Fowler, Nicholas Clarke as Secretary
4 December 2009
Resigned Waldron, Rachel Charlotte as Secretary
10 December 2005
Resigned Babington, David Stuart as Secretary
31 December 2004
30 October 2004
Appointed Waldron, Rachel Charlotte as Secretary
29 October 2004
Resigned Watson, Philip, Dr as Director
22 February 2002
Appointed Watson, Philip, Dr as Director
22 February 2002
Resigned Farquhar, Robyn as Director
31 March 2000
Resigned Slee, William Anthony as Director
16 February 2000
Resigned Watson, Philip, Dr as Director
16 February 2000
Resigned Watson, Philip, Dr as Secretary
16 February 2000
Appointed Farquhar, Robyn as Director
16 February 2000
Appointed Babington, David Stuart as Secretary
7 September 1998
Appointed Babington, David Stuart as Director
21 May 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 May 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
21 May 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 May 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
21 May 1998
Appointed Watson, Philip, Dr as Secretary
21 May 1998
Appointed Watson, Philip, Dr as Director
21 May 1998
Appointed Slee, William Anthony as Director
21 May 1998

Ownership 1 active

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

Darwin UK Bidco Limited
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where Improve International Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Former controllers (2)
30 October 2024
Ceased 123 Bidco Limited — Owns 75–100% of shares
23 June 2020
Ceased Benchmark Holdings PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Other filing
4 February 2026Other filing
4 February 2026Accounts filing
4 February 2026Audit exemption subsidiary accounts30 September 2025
18 December 2025Confirmation statement with no updates5 December 2025
Show all recent filings

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