Ili Limited

Active05605930 Private limited company
Incorporated
28 October 2005 (21 years)
Previously known as
Lirm Holdings Limited (until 1 December 2006)
This list may be incomplete. See all names on Companies House
Industry
Other information service activities n.e.c. (63990)
Directors
Phil Kingham
Owned by
Accounts type
Audit exemption subsidiary
Address
Academy Place
1-9 Brook Street
Brentwood
CM14 5NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
Also at Intertek Inspection Services UK Limited, Its Testing Services (UK) Limited, Intertek Certification Limited · more companies
British
Born June 1981 (45)
Corporate Secretary · Appointed 31 October 2021
Also at Intertek Overseas Holdings Limited, Metoc Limited, Intertek Finance PLC · more companies
Kingham, Phil
Director · Appointed 5 June 2019
British
Born November 1972
Officer history (26 former)
1 May 2026
Appointed Dhital, Ayush as Director
1 May 2026
Resigned Mccluskey, Ross as Director
3 August 2023
Resigned Carter, Matthew James as Director
17 August 2022
Appointed Mccluskey, Ross as Director
26 July 2022
Resigned Van Dorp, Robert Alan as Director
1 February 2022
Appointed Carter, Matthew James as Director
31 January 2022
Resigned Burge, Julian Charles as Director
31 October 2021
Appointed Intertek Secretaries Limited as Corporate Secretary
31 October 2021
Resigned Siew, Hean as Secretary
29 October 2021
Resigned Jenkins, Kim as Director
7 September 2021
Appointed Burge, Julian Charles as Director
7 September 2021
Appointed Van Dorp, Robert Alan as Director
7 September 2021
Resigned Grzyb, Anthony Joseph as Director
7 June 2019
Resigned Roskell, Tracy Elaine as Director
5 June 2019
Appointed Kingham, Phil as Director
5 June 2019
Appointed Grzyb, Anthony Joseph as Director
24 December 2018
Resigned Corlett, Alison as Director
29 March 2018
Resigned Kiernicki, Joseph John as Director
21 November 2017
Appointed Roskell, Tracy Elaine as Director
21 November 2017
Appointed Corlett, Alison as Director
1 August 2017
Appointed Jenkins, Kim as Director
1 August 2017
Resigned Mullins, Peter James as Director
10 February 2017
Resigned Richardson, Geoffrey Paul as Director
10 February 2017
Appointed Kiernicki, Joseph John as Director
23 December 2016
Appointed Siew, Hean as Secretary
23 December 2016
Resigned Myllyoja, Hanna as Secretary
23 September 2016
Resigned Blaydon, Ian as Secretary
15 December 2014
Appointed Blaydon, Ian as Secretary
15 December 2014
Resigned Patel, Manish Surendra as Secretary
26 May 2014
Resigned Porges, Stephen Robert as Director
20 January 2014
Appointed Porges, Stephen Robert as Director
20 January 2014
Resigned Scotton, Anthony as Director
20 January 2014
Appointed Mullins, Peter James as Director
4 September 2012
Resigned Wyszkowski, Andrew as Director
10 June 2009
Resigned Scorey, Anne as Director
25 June 2008
Resigned Rowse, Peregrine Antony Simon as Secretary
25 June 2008
Resigned Rowse, Peregrine Antony Simon as Director
25 June 2008
Appointed Patel, Manish Surendra as Secretary
25 June 2008
Resigned Rowse, Julian Oliver as Director
14 December 2007
Appointed Scorey, Anne as Director
14 December 2007
Appointed Myllyoja, Hanna as Secretary
14 December 2007
Appointed Wyszkowski, Andrew as Director
4 September 2007
Resigned Wraight, Ross Gordon as Director
29 April 2006
Appointed Scotton, Anthony as Director
29 April 2006
Appointed Richardson, Geoffrey Paul as Director
29 April 2006
Appointed Wraight, Ross Gordon as Director
29 April 2006
Resigned Rowse, Antony Herbert David as Director
6 February 2006
Appointed Rowse, Antony Herbert David as Director
6 February 2006
Appointed Rowse, Julian Oliver as Director
6 February 2006
Appointed Rowse, Peregrine Antony Simon as Director
6 February 2006
Appointed Rowse, Peregrine Antony Simon as Secretary
6 February 2006
Resigned Filex Services Limited as Corporate Secretary
6 February 2006
Resigned Filex Nominees Limited as Corporate Director
28 October 2005
Appointed Filex Services Limited as Corporate Secretary
28 October 2005
Appointed Filex Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07428352
Former controllers (1)
24 October 2018
Ceased Sai Global Cis UK Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
11 September 2026Other filing
11 September 2026Other filing
11 September 2026Accounts filing
11 September 2026Audit exemption subsidiary accounts31 December 2025
Show all recent filings

Some other companies at this address

Alchemy Systems Training Limited
Blenheim Square (North Weald) Management Limited
Check Safety First Limited
Checkpoint Solutions Ltd
Grigg Lane Headcorn Residents Management Company Limited
Intertek Capital Resources Limited

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