Ingram Micro Services Ltd

Active03591124 Private limited company
Incorporated
1 July 1998 (28 years)
Previously known as
A Novo UK Ltd (until 18 October 2018)
A Novo Digitec Ltd (until 1 October 2003)
Digitec Direct Limited (until 3 April 2003)
Earlier: Broomco (1591) Limited
Industry
Repair of consumer electronics (95210)
Directors
Owned by
Ingram Micro Holding Corporation
Accounts type
Full
Address
Communications House
Vulcan Road North
Norwich

Filing status

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

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2015
Also at Commscare Group Limited, Ingram Micro Services Holdings Ltd, Platform Consultancy Services Ltd
Belgian
Born October 1965 (61)
Director · Appointed 24 November 2009
Also at Ingram Micro Services Holdings Ltd
British
Born August 1972 (54)
Secretary · Appointed 1 July 2005
Also at Ingram Micro Services Holdings Ltd
British
Officer history (36 former)
4 April 2022
Resigned Oudshoorn, Arie as Director
8 February 2021
Appointed Oudshoorn, Arie as Director
8 February 2021
Resigned Mees, Kris Emile Paul as Director
3 September 2018
28 April 2016
Resigned Lacombe, Francois as Director
27 March 2015
27 March 2015
Appointed Lacombe, Francois as Director
27 March 2015
Appointed Currie, John Alexander Du Plessis as Director
27 March 2015
Appointed Mees, Kris Emile Paul as Director
27 March 2015
Resigned Hammond, Richard as Director
27 March 2015
Resigned Albrand, Brigitte Valerie as Director
27 March 2015
Resigned Maxwell, Stephen as Director
15 June 2012
Appointed Albrand, Brigitte Valerie as Director
15 June 2012
Resigned Favre, Philippe Jean as Director
5 July 2011
Appointed Favre, Philippe Jean as Director
5 July 2011
Resigned Lienard, Christophe as Director
2 August 2010
Resigned Bonini, Riccardo as Director
2 August 2010
Appointed Lienard, Christophe as Director
30 March 2010
Resigned Weill, Gilbert as Director
30 March 2010
Appointed Bonini, Riccardo as Director
24 November 2009
Appointed Maxwell, Stephen as Director
24 November 2009
Appointed Coleman, Kevin as Director
30 September 2008
Resigned Anders, Peter as Director
30 July 2008
Appointed Weill, Gilbert as Director
31 May 2008
Resigned Lerebvre, Francois as Director
3 May 2007
Appointed Lerebvre, Francois as Director
13 February 2007
Resigned Arvier, Mireille as Director
1 October 2006
Resigned Griffiths, Geoffrey James as Director
1 October 2005
Resigned Seurat, Richard as Director
1 October 2005
Resigned Medlow, Gary as Director
1 October 2005
Appointed Arvier, Mireille as Director
1 July 2005
Appointed Hammond, Richard as Secretary
1 July 2005
Appointed Hammond, Richard as Director
30 June 2005
Resigned Stebbings, Peter Graham as Secretary
30 June 2005
Resigned Stebbings, Peter Graham as Director
31 March 2005
Resigned Sutton, Alan John as Director
2 March 2005
Appointed Medlow, Gary as Director
2 March 2005
Appointed Stebbings, Peter Graham as Secretary
1 March 2005
Resigned Lusk, David John as Director
23 February 2005
Resigned Carter, Raymond Denis as Secretary
23 February 2005
Resigned Carter, Raymond Denis as Director
1 December 2003
Appointed Lusk, David John as Director
20 November 2003
Resigned Wilson, Richard Jeffrey as Director
20 November 2003
Resigned Fidler, Stella Maria as Secretary
20 November 2003
Resigned Heaven, Gary William as Director
20 November 2003
Resigned Fidler, Stella Maria as Director
1 October 2003
Appointed Carter, Raymond Denis as Secretary
1 October 2003
Resigned Atkins, Stanley as Director
1 October 2003
Appointed Carter, Raymond Denis as Director
1 October 2003
Appointed Anders, Peter as Director
1 October 2003
Appointed Stebbings, Peter Graham as Director
1 October 2003
Appointed Seurat, Richard as Director
1 April 2003
Appointed Griffiths, Geoffrey James as Director
24 February 2003
Resigned Triebel, Henri as Director
24 February 2003
Resigned Auzan, Daniel as Director
18 December 2002
Appointed Heaven, Gary William as Director
18 December 2002
Appointed Fidler, Stella Maria as Director
12 October 2001
Resigned Woods, Keith as Director
13 July 2000
Resigned Thomson, David as Director
13 July 2000
Resigned Lewis, Malcolm Elvet as Director
13 July 2000
Appointed Auzan, Daniel as Director
13 July 2000
Appointed Triebel, Henri as Director
2 November 1998
Appointed Thomson, David as Director
5 October 1998
Appointed Woods, Keith as Director
5 October 1998
Appointed Fidler, Stella Maria as Secretary
5 October 1998
Appointed Wilson, Richard Jeffrey as Director
5 October 1998
Appointed Atkins, Stanley as Director
5 October 1998
Appointed Sutton, Alan John as Director
5 October 1998
Appointed Lewis, Malcolm Elvet as Director
5 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
5 October 1998
Resigned Dla Nominees Limited as Corporate Nominee Director
5 October 1998
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
1 July 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
1 July 1998
Appointed Dla Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Ingram Micro Holding Corporation
Corporate entity · Notified 24 October 2024
Owns 75–100% of shares
Corporation
Former controllers (1)
21 October 2024
Ceased Ingram Micro Inc — Owns 75–100% of shares

Financials

Net Assets
£27,923,000
Cash
£54,623,000
Profit Before Tax
£9,388,000
Debt Ratio
72%
Current Ratio
1.3x
Return on Equity
25%

Trend

Net Assets
£0 £20.0M £40.0M 2023 2024 £20,864,000 £27,923,000
Balance sheet detail
20242023
Fixed Assets£4,600,000£3,541,000
Current Assets£94,875,000£71,854,000
Debtors£28,580,000£29,380,000
Cash£54,623,000£31,965,000
Creditors (< 1 year)£71,471,000£54,450,000
Net Current Assets£23,404,000£17,404,000
Net Assets£27,923,000£20,864,000
Shareholder Funds£27,923,000£20,864,000

What Ingram Micro Services say about themselves

“Learn how Ingram Micro Lifecycle's suite of lifecycle extension services can enable a circular economy for your SDAs, IT, mobility and electronic devices”

— from ingrammicrolifecycle.com

Filings 204

DateDescriptionMade Up ToPagesPDF
15 September 2026Full accounts31 December 2025
19 May 2026Notification of a person with significant control
13 April 2026Confirmation statement with no updates15 March 2026
13 April 2026Register inspection address has been changed
9 April 2026Cessation of a person with significant control
Show all 204 filings

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