Immigration2oz.Com Limited

Active05641551 Private limited company
Incorporated
1 December 2005 (20 years)
Previously known as
Marchall Instruments & Controls Limited (until 24 August 2006)
Industry
Management consultancy activities other than financial management (70229)
Directors
Warrick James Adams
Owned by
Warrick James Adams
Accounts type
Total exemption full
Region
South East
Address
1 Epsom Road
Guildford
GU1 3JT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 February 2027
Last conf. stmt
27 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Adams, Warrick James
Director · Appointed 1 January 2014
British
Born February 1978 (48)
Officer history (4 former)
11 August 2024
Resigned Adams, John as Director
1 January 2014
Appointed Adams, Warrick James as Director
1 April 2010
Resigned Navis Agere Business Consultants LLP as Corporate Secretary
4 August 2006
Resigned Highstone Secretaries Limited as Corporate Secretary
4 August 2006
Resigned Highstone Directors Limited as Corporate Director
1 December 2005
Appointed Highstone Secretaries Limited as Corporate Secretary
1 December 2005
Appointed Highstone Directors Limited as Corporate Director
1 December 2005
Appointed Navis Agere Business Consultants LLP as Corporate Secretary
1 December 2005
Appointed Adams, John as Director

Ownership 1 active

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

Warrick James Adams
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)
Former controllers (1)
1 November 2024
Ceased John Adams — Owns 25–50% of shares

Financials

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

Net Assets
£9,974
Cash
£57,766
Employees
4

Trend

Net Assets
£0 £5k £10k 2021 2022 2025 £7,438 £3,698 £9,974
Balance sheet detail
20252023202220212020
Fixed Assets£4,544£21,499£30,563£798£765
Current Assets£50,723£28,555£79,581£68,490
Debtors£6,898
Cash£57,766£61,592
Creditors (< 1 year)£40,122£42,741£23,885£22,941£23,812
Creditors (> 1 year)£12,214£20,795£31,535£50,000
Net Current Assets£17,644£4,670£56,640£44,678
Net Assets£9,974£3,698£7,438
Shareholder Funds£8,686£3,698£7,438£45,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates27 January 2026
9 December 2025Registered office address changed
9 December 2025Registered office address changed
9 December 2025Confirmation statement with no updates15 May 2025
9 June 2025Total exemption full accounts31 March 2025
Show all recent filings

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