Intelligent Business Systems Ltd

Active05208507 Private limited company
Incorporated
17 August 2004 (22 years)
Industry
Business and domestic software development (62012)
Other research and experimental development on natural sciences and engineering (72190)
Directors
Christo Panaiotov Panchev
Owned by
Marten Christov Panchev
Christo Panaiotov Panchev
Accounts type
Micro entity
Region
West Midlands
Address
2A Ufton Crescent Ufton Crescent
Shirley
Solihull
B90 3RX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 May 2023
Also at Aquithm Ltd
British
Born March 2005 (21)
Panchev, Christo Panaiotov, Dr
Director · Appointed 16 May 2023
Bulgarian
Born April 1972 (54)
Officer history (9 former)
31 May 2023
Appointed Panchev, Marten Christov as Director
31 May 2023
Resigned Pancheva, Daniela as Director
16 May 2023
Appointed Panchev, Christo Panaiotov, Dr as Director
16 May 2023
Resigned Arevian, Garen, Dr as Director
31 August 2020
Resigned Panchev, Christo, Dr as Director
1 September 2009
Appointed Pancheva, Daniela as Director
1 September 2009
Resigned Pancheva, Daniela as Secretary
1 September 2007
Appointed Arevian, Garen, Dr as Director
1 September 2007
Resigned Chokshi, Kaustubh as Director
20 February 2005
Appointed Chokshi, Kaustubh as Director
17 September 2004
Appointed Panchev, Christo, Dr as Director
17 September 2004
Appointed Pancheva, Daniela as Secretary
17 September 2004
Resigned Panchev, Christo as Secretary
17 September 2004
Resigned Chowdhi, Kaustubh as Director
19 August 2004
Appointed Panchev, Christo as Secretary
19 August 2004
Appointed Chowdhi, Kaustubh as Director
17 August 2004
Appointed Duport Secretary Limited as Corporate Nominee Secretary
17 August 2004
Resigned Duport Secretary Limited as Corporate Nominee Secretary
17 August 2004
Appointed Duport Director Limited as Corporate Nominee Director
17 August 2004
Resigned Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 24 May 2023
Owns 25–50% of shares
British
Born March 2005 (21)
Christo Panaiotov Panchev
Individual · Notified 1 July 2017
Owns 25–50% of shares
Bulgarian
Born April 1972 (54)
Former controllers (1)
24 May 2023
Ceased Daniela Pancheva — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£3,115
Turnover
£4,550
Profit
£1,056
Current Ratio
1.2x
Return on Equity
34%

Trend

Turnover
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £9,800 £4,300 £5,540 £8,000 £19,550 £4,550
Balance sheet detail
2025202420232022202120202019
Current Assets£22,026£20,492£14,379£11,875£5,271£1,840£3,713
Creditors (< 1 year)£18,911£17,702£24,845£18,137£5,537£1,102£3,071
Net Current Assets£3,115£2,790(£10,466)(£6,262)(£266)£738£642
Net Assets£3,115£2,790(£10,466)(£6,262)(£266)£738£642
Shareholder Funds£3,115£2,790(£10,466)(£6,262)(£266)£738£642

Turnover£4,550£19,550£8,000£5,540£4,300£9,800
Staff Costs£1,600£9,600£8,800£2,399£6,300
Tax£81
Profit for Period£1,056£13,255(£4,204)(£5,996)(£1,004)£344

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Confirmation statement with no updates6 July 2026
31 March 2026Micro company accounts31 August 2025
6 July 2025Confirmation statement with no updates6 July 2025
26 May 2025Micro company accounts31 August 2024
9 July 2024Confirmation statement with no updates6 July 2024
Show all recent filings

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