International Executive Search Limited

Active06243193 Private limited company
Incorporated
10 May 2007 (19 years)
Previously known as
HB International Executive Search Limited (until 3 June 2015)
Threev 101 Limited (until 28 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Directors
Owned by
Stephen Heal
Accounts type
Total exemption full
Region
East of England
Address
21 Faircross Way
St Albans
AL1 4RZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2007
British
Born January 1975 (51)
Officer history (7 former)
18 November 2016
Resigned Dolan, Graham John Anthony as Secretary
6 May 2015
Resigned Darcy, Eliot Mark as Director
6 May 2015
Resigned Ramus, Tristan Nicholas as Director
10 July 2013
Resigned Caan, James as Director
10 July 2013
Appointed Darcy, Eliot Mark as Director
9 January 2009
Appointed Dolan, Graham John Anthony as Secretary
9 January 2009
Resigned Rjp Secretaries Limited as Corporate Secretary
9 September 2008
Resigned Loizou, Michael as Director
1 February 2008
Appointed Loizou, Michael as Director
18 December 2007
Appointed Heal, Stephen as Director
28 November 2007
Appointed Caan, James as Director
28 November 2007
Appointed Ramus, Tristan Nicholas as Director
28 November 2007
Resigned Three V Corporate Venturing LLP as Corporate Director
10 May 2007
Appointed Three V Corporate Venturing LLP as Corporate Director
10 May 2007
Appointed Rjp Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 11 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1975 (51)

Financials

Cash
£23,244
Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £115,613 £141,400 £116,083 £28,537 (£13,214) (£9,981)
Balance sheet detail
202420232022202120202019
Fixed Assets£14,376£11,476£13,901£16,652£20,580£17,039
Current Assets£25,163£23,258£53,516£158,580£217,916£141,006
Debtors£1,919£1,185£30,150£23,860£34,540£29,997
Cash£23,244£22,073£23,366£134,720£183,376£111,009
Creditors (< 1 year)£49,520£47,948£38,880£59,149£97,096£42,432
Net Current Assets(£24,357)(£24,690)£14,636£99,431£120,820£98,574
Shareholder Funds(£9,981)(£13,214)£28,537£116,083£141,400£115,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Total exemption full accounts31 December 2025
11 May 2026Confirmation statement with no updates10 May 2026
29 September 2025Total exemption full accounts31 December 2024
17 May 2025Confirmation statement with no updates10 May 2025
20 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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