Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Ingleby (1699) Limited
- Incorporated
- 8 June 2006 (20 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Elise NassarMeelis Asi
- Owned by
- As Tallink Grupp
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- 11th Floor2SnowhillBirminghamB4 6WR
Officers 2 active
Officer details are public data from the Companies House register.
Nassar, Elise
Director · Appointed 30 September 2025
Estonian
Born May 1991 (35)
Asi, Meelis
Director · Appointed 2 May 2019
Estonian
Born October 1964 (62)
Officer history (8 former)
30 September 2025
Resigned Virgebau, Meelis as Secretary
30 September 2025
Resigned Virgebau, Meelis as Director
30 September 2025
Appointed Nassar, Elise as Director
2 May 2019
Resigned Hunt, Andres as Director
2 May 2019
Appointed Asi, Meelis as Director
2 May 2019
Appointed Virgebau, Meelis as Secretary
2 May 2019
Appointed Virgebau, Meelis as Director
2 May 2019
Resigned Stalmeister, Janek as Director
2 May 2019
Resigned Stalmeister, Janek as Secretary
9 July 2014
Resigned Mehtonen, Keijo Erkki as Director
22 June 2006
Appointed Stalmeister, Janek as Secretary
22 June 2006
Appointed Hunt, Andres as Director
22 June 2006
Appointed Stalmeister, Janek as Director
22 June 2006
Appointed Mehtonen, Keijo Erkki as Director
22 June 2006
22 June 2006
8 June 2006
8 June 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
As Tallink Grupp
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 10238429
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £1,000
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | |||||
| Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Creditors (< 1 year) | £0 | ||||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Net Assets | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
| Shareholder Funds | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 June 2026 | Micro company accounts | 31 August 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 16 October 2025 | Appointment of a director | |||
| 16 October 2025 | Termination of appointment of a secretary | |||
| 16 October 2025 | Termination of appointment of a director |
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