Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Intermediactive Holdings Limited
- Incorporated
- 2 December 2009 (16 years)
- Previously known as
- Project Albert Limited (until 30 April 2010)This list may be incomplete. See all names on Companies House
- Industry
- Other telecommunications activities (61900)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite 1First Floor1 Duchess StreetLondonW1W 6AN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2010
British
Born January 1972 (54)
Director · Appointed 1 April 2010
British
Born January 1957 (69)
Director · Appointed 1 April 2010
British
Born August 1970 (56)
Director · Appointed 2 December 2009
British
Born November 1967
Director · Appointed 2 December 2009
British
Born December 1970 (55)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 June 2026
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 17251886
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Intermediactive Holdings Limited This company Owns 50–75% of shares
Intermediactive Group Limited Owns 75–100% of shares
Intermediactive Acquisitions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Net Assets
- £6,719,870
- Cash
- £170
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,000,000 | £4,000,000 | £4,000,000 | ||||
| Current Assets | £6,218,378 | £5,118,378 | £3,968,378 | £8,618,378 | £7,118,378 | £5,268,378 | £2,958,378 |
| Debtors | £6,218,208 | £5,118,208 | £3,968,208 | £8,618,208 | £7,118,208 | £5,268,208 | £2,958,208 |
| Cash | £170 | £170 | £170 | £170 | £170 | £170 | £170 |
| Creditors (< 1 year) | £3,498,508 | £2,533,508 | £1,328,508 | £5,928,508 | £4,468,508 | £2,698,508 | £583,508 |
| Net Current Assets | £2,719,870 | £2,584,870 | £2,639,870 | £2,689,870 | £2,649,870 | £2,569,870 | £2,374,870 |
| Net Assets | £6,719,870 | £6,584,870 | £6,639,870 | £6,689,870 | £6,649,870 | £6,569,870 | £6,374,870 |
| Shareholder Funds | £6,719,870 | £6,584,870 | £6,639,870 | £6,689,870 | £6,649,870 | £6,569,870 | £6,374,870 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Memorandum and Articles of Association | |||
| 16 July 2026 | Change of share class name or designation | |||
| 16 July 2026 | Resolutions | |||
| 15 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 9 July 2026 | Withdrawal of a person with significant control statement |
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