Independent Executive Consultants Limited

Active04888894 Private limited company
Incorporated
5 September 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Diana Avril De Villiers
Owned by
Diana Avril De Villiers
Michael John De Villiers
Accounts type
Total exemption full
Region
Greater London
Address
80-83 Long Lane
London
EC1A 9ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 September 2003
British
De Villiers, Diana Avril
Director · Appointed 5 September 2003
South African
Born April 1964 (62)
Director · Appointed 5 September 2003
British
Born January 1963 (63)
Officer history (2 former)
10 September 2003
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
10 September 2003
Resigned Brighton Director Ltd as Corporate Nominee Director
5 September 2003
Appointed De Villiers, Michael John as Secretary
5 September 2003
Appointed De Villiers, Diana Avril as Director
5 September 2003
Appointed De Villiers, Michael John as Director
5 September 2003
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
5 September 2003
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 2 active

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

Diana Avril De Villiers
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born April 1964 (62)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1963 (63)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£695,431)
Cash
£8,339
Employees
2
Debt Ratio
301%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2020 2021 2022 2023 2024 2025 £27,008 (£50,580) £73,720 (£171,708) (£394,037) (£695,431)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,932£18,577£18,965£25,287£13,626£26,260
Current Assets£332,750£618,571£816,286£1,092,601£422,289£412,868
Debtors£74,000£5,910
Cash£8,339£3,857£29,160£102,135£35,410
Creditors (< 1 year)£1,023,109£641,126£70,614£51,569
Creditors (> 1 year)£4,546£398,695£415,881£412,654
Net Current Assets(£705,838)(£404,538)(£178,943)£451,475£351,675£361,299
Net Assets(£695,431)(£394,037)(£171,708)£73,720(£50,580)£27,008
Shareholder Funds£27,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
8 September 2025Confirmation statement with no updates5 September 2025
30 December 2024Total exemption full accounts31 March 2024
5 September 2024Confirmation statement with no updates5 September 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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