Infa Technical Solutions Limited

Active07867066 Private limited company
Incorporated
1 December 2011 (14 years)
Previously known as
Europe Management Group Ltd (until 25 April 2023)
Total E Business Ltd (until 20 July 2015)
This list may be incomplete. See all names on Companies House
Industry
Management consultancy activities other than financial management (70229)
Owned by
Ivor Christopher Mott
Accounts type
Micro entity
Region
Greater London
Address
Venture X White City
Ariel Way
London
W12 7SL

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 February 2026
British
Born March 1977 (49)
Officer history (7 former)
4 February 2026
Resigned Dyett, Harrison Charles as Director
2 February 2026
Appointed Mott, Ivor Christopher as Director
15 June 2023
Resigned Hutt, Alesia Jade as Director
3 March 2023
Appointed Dyett, Harrison Charles as Director
28 January 2022
Resigned Webster, Mary Elizabeth as Director
28 January 2022
Appointed Hutt, Alesia Jade as Director
28 July 2020
Appointed Webster, Mary Elizabeth as Director
13 July 2020
Appointed Webster, Mary Elizabeth as Director
13 July 2020
Resigned Webster, Mary Elizabeth as Director
13 July 2020
Resigned Abbotts, John Drewe as Director
1 October 2013
Resigned Gottschalk, Kenneth as Director
1 October 2013
Resigned Mcgrath, Killian as Director
1 December 2011
Appointed Gottschalk, Kenneth as Director
1 December 2011
Appointed Mcgrath, Killian as Director
1 December 2011
Appointed Abbotts, John Drewe as Director

Ownership 1 active

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

Individual · Notified 5 March 2026
Owns 75–100% of shares
British
Born March 1977 (49)
Former controllers (4)
4 February 2026
Ceased Harrison Dyett — Owns 75–100% of shares
13 March 2023
Ceased Alesia Jade Hutt — Owns 75–100% of shares
28 January 2022
Ceased Mary Elizabeth Webster — Has significant influence or control
28 July 2020
Ceased John Drewe Abbotts — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£465,470
Employees
5
Current Ratio
0.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £30 £30 £30 £1 £76,804 £465,470
Balance sheet detail
202420232022202120202019
Fixed Assets£32,500£2,000
Current Assets£87,987£65,803
Cash£30£30£30
Creditors (< 1 year)£123,458£1,000
Creditors (> 1 year)£55,000£10,000
Net Current Assets£30,471£74,803
Net Assets£465,470£76,804£1£30£30£30
Shareholder Funds£465,470£76,804£1£30£30£30

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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