What Intelligent say about themselves
“Intelligent (UK Holdings) Limited group of companies, Intelligence, Risk Management and Security Services, Specialist Training and Military Equipment.”
Intelligent (UK Holdings) Limited
- Incorporated
- 21 May 2008 (18 years)
- Industry
- Investigation activities (80300)
- Directors
- Owned by
- Alexander John BombergVirginie Roux
- Accounts type
- Micro entity
- Region
- South West
- Address
- The LeasEastington BridgeStonehouseGL10 3SQ
Website & contact details
- Website
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 July 2023
British
Born July 1981 (45)
Brown, Nicholas John
Secretary · Appointed 1 June 2008
British
Officer history (7 former)
10 July 2025
Resigned Cope, Sophie Jennifer as Director
1 July 2023
1 July 2023
Appointed Cope, Sophie Jennifer as Director
1 July 2023
Resigned Bomberg-Cope, Sophie Jennifer as Director
1 July 2023
1 May 2023
Appointed Bomberg-Cope, Sophie Jennifer as Director
31 December 2018
17 November 2016
1 January 2015
1 July 2014
1 June 2008
1 June 2008
Appointed Brown, Nicholas John as Secretary
1 June 2008
21 May 2008
Appointed Duport Director Limited as Corporate Director
21 May 2008
Resigned Duport Director Limited as Corporate Director
21 May 2008
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born October 1972 (54)
Virginie Roux
Individual · Notified 1 July 2016
Owns 25–50% of shares
French
Born August 1987 (39)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Intelligent (UK Holdings) Limited This company
Intelligent Armour Limited Owns 75–100% of shares
Intelligent Protection International Ltd Owns 75–100% of shares
Risk Advisory Limited Owns 75–100% of shares
Intelligent Risk Analysis Limited Owns 75–100% of shares
Intelligent Training International Ltd Owns 75–100% of shares
International Intelligence Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- (£7,650)
- Employees
- 3
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £41,906 | £17,832 | £25,520 | £31,055 | £7,708 | £17,404 |
| Debtors | £6,591 | £13,464 | ||||
| Cash | £1,117 | £3,940 | ||||
| Creditors (< 1 year) | £49,556 | £33,131 | £38,281 | £67,743 | £69,377 | £72,994 |
| Net Current Assets | (£7,650) | (£15,299) | (£12,761) | (£36,688) | (£61,669) | (£55,590) |
| Net Assets | (£7,650) | (£15,299) | (£12,761) | (£36,687) | (£61,669) | (£55,590) |
| Shareholder Funds | (£7,650) | (£15,299) | (£12,761) | (£36,687) | (£61,669) | (£55,590) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 12 April 2026 | Notification of a person with significant control | |||
| 26 November 2025 | Confirmation statement with no updates | 26 November 2025 | ||
| 25 August 2025 | Micro company accounts | 30 June 2025 | ||
| 12 July 2025 | Confirmation statement with no updates | 4 December 2024 |
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