Iqos Limited

Active05568559 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Public relations and communications activities (70210)
Directors
Susanna Kim Ratcliffe
Owned by
Susanna Kim Ratcliffe
Accounts type
Total exemption full
Region
Greater London
Address
4th Floor 24 Old Bond Street
Mayfair
London
W1S 4AW

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ratcliffe, Susanna Kim
Director · Appointed 9 March 2006
British
Born September 1962 (64)
Officer history (6 former)
22 July 2014
Resigned Lpe Services Limited as Corporate Secretary
22 May 2007
Resigned Blair, Stephen William as Secretary
1 May 2007
Appointed Lpe Services Limited as Corporate Secretary
31 July 2006
Resigned Fletcher, Rachel Mary as Secretary
10 March 2006
Resigned Blair, Stephen William as Director
10 March 2006
Appointed Blair, Stephen William as Secretary
9 March 2006
Appointed Ratcliffe, Susanna Kim as Director
7 November 2005
Appointed Blair, Stephen William as Director
7 November 2005
Appointed Fletcher, Rachel Mary as Secretary
7 November 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 November 2005
Resigned Instant Companies Limited as Corporate Nominee Director
20 September 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 September 2005
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Susanna Kim Ratcliffe
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1962 (64)

Financials

Cash
£257,054
Current Ratio
1.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 £9,558 £4,418 (£150) (£9,833) (£15,618) £25,928
Balance sheet detail
202420232022202120202019
Fixed Assets£10,041£10,555£9,237£9,669£10,151£10,632
Current Assets£258,968£213,545£220,133£228,743£242,333£258,689
Debtors£1,914£2,821£4,292£2,307£1,297£6,693
Cash£257,054£210,724£215,841£226,436£241,036£251,996
Creditors (< 1 year)£243,081£239,718£239,203£238,562£248,066£259,763
Net Current Assets£15,887(£26,173)(£19,070)(£9,819)(£5,733)(£1,074)
Shareholder Funds£25,928(£15,618)(£9,833)(£150)£4,418£9,558

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates17 September 2026
9 September 2026Total exemption full accounts30 September 2025
24 September 2025Total exemption full accounts30 September 2024
17 September 2025Confirmation statement with no updates17 September 2025
7 October 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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