Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Ils Estates (UK) Limited
- Incorporated
- 17 October 2005 (21 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Jane Elizabeth Oates
- Owned by
- Karen Lesley JonesRichard John Macnee
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Monomark House27 Old Gloucester StreetLondonWC1N 3AX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2024
British
Born December 1971 (54)
Oates, Jane Elizabeth
Director · Appointed 16 April 2024
British
Born July 1979 (47)
Director · Appointed 1 August 2023
Irish
Born August 1974 (52)
Jones, Karen Lesley
Director · Appointed 22 February 2023
British
Born August 1970 (56)
Jones, Karen Lesley
Secretary · Appointed 22 February 2023
Officer history (9 former)
19 June 2024
16 April 2024
Appointed Oates, Jane Elizabeth as Director
1 August 2023
1 August 2023
22 February 2023
22 February 2023
Appointed Jones, Karen Lesley as Director
22 February 2023
Appointed Jones, Karen Lesley as Secretary
22 February 2023
31 March 2021
31 March 2021
24 October 2013
24 October 2013
1 October 2012
6 February 2006
6 February 2006
6 February 2006
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
17 October 2005
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Karen Lesley Jones
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1970 (56)
Richard John Macnee
Individual · Notified 27 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1964 (62)
Former controllers (1)
27 May 2026
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ils Estates (UK) Limited This company
Qubic Advisory Holdings Limited Owns 75–100% of shares (as a trust)
Qubic Advisory Partners Limited Owns 75–100% of shares
Qubic Tax Advisory Limited Owns 75–100% of shares
Titan 123 Dormant Limited Owns 75–100% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 18 June 2026 | Cessation of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 18 June 2026 | Notification of a person with significant control | |||
| 3 November 2025 | Total exemption full accounts | 31 March 2025 |
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