Intangible Business Limited

Active04193941 Private limited company

What Intangible Business say about themselves

“Experts in Intangible Asset and Business Valuation Independant valuation advice for intellectual property, intangible assets and businesses We provide specialist, independant valuation services for legal advisors, businesses, investors and organisations that need to understand the true value of…”

— from intangiblebusiness.com
Incorporated
4 April 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew James Dewijs Meerburg
Thayne Andrew Forbes
Owned by
Thayne Andrew Forbes
Accounts type
Micro entity
Region
Greater London
Address
Dolphin House
14 Woodside Road
Kingston Upon Thames
KT2 5AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Meerburg, Andrew James Dewijs
Director · Appointed 18 March 2026
South African
Born January 1968 (58)
Forbes, Thayne Andrew
Secretary · Appointed 4 April 2001
British
Forbes, Thayne Andrew
Director · Appointed 4 April 2001
British
Born April 1961 (65)
Director · Appointed 4 April 2001
British
Born November 1958
Officer history (5 former)
18 March 2026
Appointed Meerburg, Andrew James Dewijs as Director
31 October 2018
Resigned Cliff, Paul Douglas as Director
19 December 2016
Appointed Cliff, Paul Douglas as Director
22 April 2016
Resigned Illsley, John Peter as Director
5 December 2012
Appointed Illsley, John Peter as Director
16 July 2008
Resigned Caldwell, Allan Graham as Director
31 January 2006
Appointed Caldwell, Allan Graham as Director
4 April 2001
Appointed Whitwell, Stuart Dower as Director
4 April 2001
Appointed Forbes, Thayne Andrew as Director
4 April 2001
Appointed Forbes, Thayne Andrew as Secretary
4 April 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 April 2001
Appointed Instant Companies Limited as Corporate Nominee Director
4 April 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

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

Andrew James Dewijs Meerburg
Individual · Notified 18 March 2026
Right to appoint and remove directors
South African
Born January 1968 (58)
Corporate entity · Notified 10 March 2026
Owns 75–100% of shares
Limited Company
Reg. no. 15426895
Thayne Andrew Forbes
Individual · Notified 19 December 2016
Owns 25–50% of shares
British
Born April 1961 (65)
Former controllers (2)
18 March 2026
Ceased Stuart Dower Whitwell — Owns 25–50% of shares
21 November 2018
Ceased Paul Douglas Cliff — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£90,429
Employees
3
Current Ratio
3.5x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £111,626 £130,634 £127,292 £119,519 £82,238 £37,605 £90,429
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,074£6,645£12,487
Current Assets£126,337£61,903£90,624£142,751£157,236£165,204£133,856
Creditors (< 1 year)£35,908£24,298£8,386£23,232£32,018£41,215£34,717
Net Current Assets£90,429£37,605£82,238£119,519£125,218£123,989£99,139
Net Assets£90,429£37,605£82,238£119,519£127,292£130,634£111,626
Shareholder Funds£90,429£37,605£82,238£119,519£127,292£130,634£111,626

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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