International Intelligence Limited

Active04483341 Private limited company
Incorporated
11 July 2002 (24 years)
Industry
Investigation activities (80300)
Accounts type
Micro entity
Region
South West
Address
The Leas
Eastington Bridge
Stonehouse
GL10 3SQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (13 former)
1 July 2023
Appointed Hill, Christian Terence as Director
1 July 2023
Resigned Bomberg, Alexander John as Director
31 December 2018
Resigned Foster, George Robinson as Director
17 November 2016
Appointed Foster, George Robinson as Director
1 January 2015
Resigned Bomberg, Edward Ronald as Director
1 July 2014
Appointed Bomberg, Alexander John as Director
28 February 2007
Appointed Bomberg, Edward Ronald as Director
30 November 2006
Resigned Attwater, Rebecca Jane as Director
1 June 2006
Resigned Bomberg, Edward Ronald as Secretary
1 May 2006
Appointed Brown, Nicholas John as Secretary
2 July 2004
Appointed Attwater, Rebecca Jane as Director
2 July 2004
Resigned Bomberg, Edward Ronald as Director
17 November 2003
Resigned Bomberg, Alexander John as Director
6 June 2003
Appointed Bomberg, Alexander John as Director
1 January 2003
Appointed Bomberg, Edward Ronald as Secretary
1 January 2003
Resigned Bomberg, Alexander John as Director
1 January 2003
Resigned Bomberg, Alexander John as Secretary
1 January 2003
Appointed Bomberg, Edward Ronald as Director
30 September 2002
Resigned Attwater, Rebecca Jane as Secretary
30 September 2002
Resigned Attwater, Rebecca Jane as Director
11 July 2002
Appointed Cardinal Consultancy Ltd as Corporate Director
11 July 2002
Appointed Attwater, Rebecca Jane as Secretary
11 July 2002
Appointed Attwater, Rebecca Jane as Director
11 July 2002
Resigned Cardinal Consultancy Ltd as Corporate Director
11 July 2002
Appointed Bomberg, Alexander John as Secretary
11 July 2002
Resigned Mole Consulting Ltd as Corporate Secretary
11 July 2002
Appointed Bomberg, Alexander John as Director
11 July 2002
Appointed Mole Consulting Ltd as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2026
Owns 75–100% of shares
Limited
Reg. no. 06599029
Former controllers (1)
1 July 2026
Ceased Alexander John Bomberg — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Intelligent Armour Limited Owns 75–100% of shares
Risk Advisory Limited Owns 75–100% of shares
Intelligent Risk Analysis Limited Owns 75–100% of shares
International Intelligence Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£2,665

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £2,267 £1,936 £2,195 £2,741 £2,714 £2,665
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£2,665£2,714£2,741£2,379£4,001£21,786
Debtors£3,882£88
Cash£119£21,698
Creditors (< 1 year)£184£2,065£19,519
Net Current Assets£2,665£2,714£2,741£2,195£1,936£2,267
Net Assets£2,665£2,714£2,741£2,195£1,936£2,267
Shareholder Funds£2,665£2,714£2,741£2,195£1,936£2,267

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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