Immervox Limited

Active03814512 Private limited company
Incorporated
27 July 1999 (27 years)
Previously known as
Sky Blue Telecom Ltd. (until 1 August 2014)
Sky Telecommunications Ltd (until 10 January 2000)
One 4 One Limited (until 4 November 1999)
Industry
Other telecommunications activities (61900)
Directors
Colin Nobbs
Rhys Edgell Edgell
Owned by
Justnamed Limited
Accounts type
Total exemption full
Region
East of England
Address
22 Hornsby Square
Southfields Industrial Park
Basildon
SS15 6SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 August 2027
Last conf. stmt
27 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2024
British
Born March 1976 (50)
Nobbs, Colin
Director · Appointed 1 January 2023
British
Born June 1965 (61)
Edgell, Rhys Edgell
Director · Appointed 6 May 2022
British
Born June 1975 (51)
Director · Appointed 27 July 1999
British
Born October 1975 (51)
Officer history (7 former)
17 October 2024
Appointed Batchelor, Mathew as Director
1 January 2023
Appointed Nobbs, Colin as Director
6 May 2022
Appointed Edgell, Rhys Edgell as Director
31 December 2015
Resigned Wheeler, Philip Andrew as Secretary
31 December 2015
Resigned Holyfield, David as Secretary
14 December 2015
Resigned Wheeler, Philip Andrew as Director
14 December 2015
Resigned Holyfield, David as Director
19 November 2015
Appointed Holyfield, David as Secretary
14 June 2010
Resigned Summers, Michael Patrick as Director
27 July 1999
Appointed Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Summers, Michael Patrick as Director
27 July 1999
Resigned Company Directors Limited as Corporate Nominee Director
27 July 1999
Appointed Holyfield, David as Director
27 July 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Wheeler, Philip Andrew as Director
27 July 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
27 July 1999
Appointed Wheeler, Philip Andrew as Secretary
27 July 1999
Appointed Pitts, Barry James as Director

Ownership 2 active

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

Individual · Notified 27 July 2016
Has significant influence or control
British
Born October 1975 (51)
Justnamed Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company

Holdings 1

Companies where Immervox Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£2,513,189
Cash
£385,603
Employees
9
Debt Ratio
30%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,337,399 £1,479,777 £1,618,963 £1,862,010 £2,144,198 £2,513,189
Balance sheet detail
202420232022202120202019
Fixed Assets£1,215,265£948,111£809,082£768,309£107,451£174,522
Current Assets£2,398,854£2,032,529£1,978,208£1,900,652£1,839,133£1,676,652
Debtors£2,009,526£1,479,158£1,502,154£1,400,202£1,057,744£1,074,831
Cash£385,603£549,647£472,330£496,726£777,664£598,096
Creditors (< 1 year)£709,854£362,919£402,600£466,830
Creditors (> 1 year)£369,359£455,871£522,680£583,168£0£25,821
Net Current Assets£1,689,000£1,669,610£1,575,608£1,433,822£1,378,268£1,216,102
Net Assets£2,513,189£2,144,198£1,862,010£1,618,963£1,479,777£1,337,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Statement of capital following an allotment of shares
30 July 2026Confirmation statement with no updates27 July 2026
2 September 2025Total exemption full accounts31 December 2024
31 July 2025Confirmation statement with updates27 July 2025
28 October 2024Resolutions
Show all recent filings

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