Intelligent Protection International Ltd

Active06862831 Private limited company
Incorporated
30 March 2009 (17 years)
Industry
Private security activities (80100)
Directors
Alexander John Bomberg
Owned by
Alexander John Bomberg
Accounts type
Unaudited abridged
Region
South West
Address
The Leas
Eastington Bridge
Stonehouse
GL10 3SQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Bomberg, Alexander John
Director · Appointed 12 February 2024
British
Born October 1972 (54)
Director · Appointed 1 November 2022
British
Born July 1981 (45)
Brown, Nicholas John
Secretary · Appointed 30 March 2009
Officer history (5 former)
12 February 2024
Appointed Bomberg, Alexander John as Director
8 August 2023
Resigned Rice, Paul as Director
1 November 2022
Appointed Hill, Christian Terence as Director
29 June 2022
Resigned Bomberg, Alexander John as Director
29 June 2022
Appointed Rice, Paul as Director
31 December 2018
Resigned Foster, George Robinson as Director
20 April 2017
Resigned Roux, Virginie as Director
17 November 2016
Appointed Foster, George Robinson as Director
1 July 2015
Resigned Bomberg, Edward Ronald as Director
1 July 2014
Appointed Bomberg, Alexander John as Director
1 September 2013
Appointed Roux, Virginie as Director
30 March 2009
Appointed Brown, Nicholas John as Secretary
30 March 2009
Appointed Bomberg, Edward Ronald as Director

Ownership 2 active

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

Alexander John Bomberg
Individual · Notified 18 July 2022
Owns 75–100% of shares (as a firm)
British
Born October 1972 (54)
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 06599029
Former controllers (1)
29 June 2022
Ceased Alex Bomberg — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Intelligent Armour Limited Owns 75–100% of shares
Intelligent Protection International Ltd This company Owns 75–100% of shares
Risk Advisory Limited Owns 75–100% of shares
Intelligent Risk Analysis Limited Owns 75–100% of shares
International Intelligence Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
(£2,327)
Cash
£118,541
Employees
3
Debt Ratio
101%
Current Ratio
0.9x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £10,889 £12,536 £20,209 £198,006 (£17,885) (£2,327)
Balance sheet detail
202520242023202220212020
Fixed Assets£10,500£14,625£24,247£0£759
Current Assets£157,426£403,583£315,905£54,457£21,650£21,275
Debtors£38,885£382,097£115,483£23,734£11,625£3,550
Cash£118,541£21,486£200,422£30,723£10,025£17,725
Creditors (< 1 year)£166,025£34,248£9,114£11,145
Net Current Assets(£8,599)(£30,681)£177,705£20,209£12,536£10,130
Net Assets(£2,327)(£17,885)£198,006£20,209£12,536£10,889
Shareholder Funds(£2,327)£20,209£12,536£10,889

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Notification of a person with significant control
19 February 2026Confirmation statement with no updates11 December 2025
20 September 2025Change of details for a person with significant control
31 August 2025Unaudited abridged accounts30 June 2025
25 May 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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