Intive (UK) Limited

Active05748557 Private limited company
Incorporated
20 March 2006 (20 years)
Previously known as
Ammeon (UK) Limited (until 13 October 2026)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Accounts type
Total exemption full
Region
Greater London
Address
30 Old Bailey
London
EC4M 7AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2023
British
Born July 1967 (59)
Dudek, Joanna, Mrs.
Secretary · Appointed 11 May 2021
Officer history (10 former)
30 September 2023
Resigned Grewal, Gurdeep Singh as Director
29 August 2023
Appointed Price, Robert David as Director
28 March 2022
Resigned Rybkowski, Rafal, Mr. as Director
11 May 2021
Resigned Cunningham, Joseph as Director
11 May 2021
Appointed Dudek, Joanna, Mrs. as Secretary
11 May 2021
Appointed Rybkowski, Rafal, Mr. as Director
11 May 2021
Appointed Grewal, Gurdeep Singh as Director
11 May 2021
Resigned Guilmartin, David as Secretary
11 May 2021
Resigned Quinn, Larry as Director
1 August 2020
Appointed Guilmartin, David as Secretary
1 August 2020
Appointed Quinn, Larry as Director
1 August 2020
Resigned Murray, Ronan as Secretary
1 July 2018
Appointed Murray, Ronan as Secretary
30 June 2018
Resigned Jones, Fred as Director
25 January 2018
Resigned Black, Michael David as Secretary
17 July 2017
Appointed Cunningham, Joseph as Director
17 July 2017
Resigned Black, Michael David as Director
20 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
20 March 2006
Appointed Black, Michael David as Director
20 March 2006
Appointed Black, Michael David as Secretary
20 March 2006
Appointed Jones, Fred as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (6)
1 October 2021
Ceased Inspire Investments Limited — Owns 75–100% of shares
1 October 2021
Ceased Ammeon Solutions Limited — Owns 75–100% of shares
11 May 2021
Ceased Jospeh Cunningham — Owns 25–50% of shares
11 May 2021
Ceased Ammeon Limited — Owns 75–100% of shares
11 May 2021
Ceased Gilbert Little — Owns 25–50% of shares
11 May 2021
Ceased Lawrence Quinn — Owns 25–50% of shares

Financials

Net Assets
(£271,686)
Cash
£62,192
Turnover
£3,777,277
Profit Before Tax
£167,526
Employees
16
Debt Ratio
119%
Current Ratio
0.8x
Profit Margin
4%

Trend

Turnover
£0 £2.0M £4.0M 2023 2024 £3,611,879 £3,777,277
Balance sheet detail
20242023202120202019
Fixed Assets£536£2,944£0£562£3,735
Current Assets£1,401,222£1,276,400£119,812£307,630£430,674
Debtors£1,339,030£1,204,024£84,163£302,234£396,878
Cash£62,192£72,376£35,649£5,396£33,796
Creditors (< 1 year)£1,659,295£1,162,259£185,686£286,698£331,846
Creditors (> 1 year)£0£0£0
Net Current Assets(£258,073)£192,736(£65,874)£20,932£98,828
Net Assets(£271,686)£439,212(£65,874)£21,494£102,563
Shareholder Funds(£271,686)£439,212(£65,874)£21,494£102,563

Turnover£3,777,277£3,611,879
Cost of Sales£1,644,566£1,627,223
Gross Profit£2,132,711£1,984,656
Admin Expenses£1,965,185£2,229,633
Operating Profit£167,526(£244,977)
Profit Before Tax£167,526(£244,977)
Tax£0
Profit for Period£167,526(£244,977)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Secretary's details changed
14 April 2026Director's details changed
14 April 2026Registered office address changed
10 December 2025Confirmation statement with no updates8 November 2025
25 November 2025Total exemption full accounts31 December 2024
Show all recent filings

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