The Iasme Consortium Limited

Active07897132 Private limited company
Incorporated
4 January 2012 (14 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Address
Wyche Innovation Centre Walwyn Road
Upper Colwall
Malvern
WR13 6PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born November 1982
Director · Appointed 1 October 2024
British
Born August 1968 (58)
Gray, Thomas
Secretary · Appointed 30 September 2021
Director · Appointed 4 September 2014
British
Born September 1970 (56)
Officer history (9 former)
9 June 2025
Resigned Lowe, Sarah Julie as Director
9 June 2025
Appointed Rhodes, Lee James as Director
31 December 2024
Resigned Barry, Paul as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Andrews, Michael Idris as Director
1 October 2024
Appointed Lowe, Sarah Julie as Director
20 November 2023
Resigned Harrison, David George as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
1 November 2021
Resigned Dresner, Daniel Gideon, Dr as Director
30 September 2021
Appointed Barry, Paul as Director
30 September 2021
Appointed Harrison, David George as Director
30 September 2021
Appointed Gray, Thomas as Secretary
1 February 2016
Appointed Dresner, Daniel Gideon, Dr as Director
2 October 2015
Resigned Booth, David Alan as Director
4 September 2014
Appointed Philpott, Emma Margaret, Dr as Director
24 August 2014
Resigned Henson, Richard Charles as Director
20 May 2012
Resigned Dresner, Daniel Gideon as Director
23 March 2012
Resigned Maxfield, Timothy Paul as Director
4 January 2012
Appointed Maxfield, Timothy Paul as Director
4 January 2012
Appointed Dresner, Daniel Gideon as Director
4 January 2012
Appointed Henson, Richard Charles as Director
4 January 2012
Appointed Booth, David Alan as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13605424

Holdings 1

Companies where The Iasme Consortium Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
30 September 2021
Ceased Elizabeth Booth — Owns 25–50% of shares
30 September 2021
Ceased Richard Charles Henson — Owns 25–50% of shares
30 September 2021
Ceased Emma Margaret Philpott — Owns 25–50% of shares
26 March 2018
Ceased David Alan Booth — Owns 25–50% of shares

Group structure 39 shown

Ownership group derived from the Companies House PSC register

Aria Bidco Limited Owns 75–100% of shares
Aci Reports Ltd Owns 75–100% of shares
Ceimic Topco Limited Owns 75–100% of shares
Ceimic Bidco Limited Owns 75–100% of shares
Celt Bidco Limited Owns 75–100% of shares
Celtest Company Limited Owns 75–100% of shares
Cortex Topco Limited Owns 75–100% of shares
Cortex Bidco Limited Owns 75–100% of shares
Cansford Associates Limited Owns 75–100% of shares
Crater Topco Limited Owns 75–100% of shares
Crater Bidco Limited Owns 75–100% of shares
Code A Weld Group Ltd Owns 75–100% of shares
Ecology Bidco Limited Owns 75–100% of shares
Ecology Solutions Holdings Limited Owns 75–100% of shares
Ecology Solutions Group Limited Owns 75–100% of shares
Ews Bidco Limited Owns 75–100% of shares
Evolution Water Services Ltd. Owns 75–100% of shares
Export Topco Limited Owns 75–100% of shares
Export Bidco Limited Owns 75–100% of shares
Eville & Jones (Group) Limited Owns 75–100% of shares
FS Topco Limited Owns 75–100% of shares
Gold Bidco Limited Owns 75–100% of shares
Jhai Limited Owns 75–100% of shares
Isi Bidco Limited Owns 75–100% of shares
Statutory Inspections Ltd Owns 75–100% of shares
Jag Topco Limited Owns 75–100% of shares
Jag Bidco Limited Owns 75–100% of shares
Lab Partnership Limited Owns 75–100% of shares
Man Topco Limited Owns 75–100% of shares
Man Bidco Limited Owns 75–100% of shares
Cognizant Management Limited Owns 75–100% of shares
Mica Topco Limited Owns 75–100% of shares
Mica Bidco Limited Owns 75–100% of shares
South West Geotechnical Limited Owns 75–100% of shares
Mimas Topco Limited Owns 75–100% of shares
Mimas Bidco Limited Owns 75–100% of shares
The Iasme Consortium Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,943,721
Cash
£2,233,313
Turnover
£14,862,433
Profit Before Tax
£5,082,712
Employees
104
Debt Ratio
46%
Current Ratio
2.1x
Profit Margin
34%
Return on Equity
199%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2024 £1,143,351 £3,114,052 £2,943,721
Balance sheet detail
202420212020
Fixed Assets£70,513£54,156£26,279
Current Assets£5,412,489£4,414,084£1,519,108
Debtors£3,179,176£1,229,017£309,472
Cash£2,233,313£3,185,067£1,209,636
Creditors (< 1 year)£2,528,848£1,346,938£402,036
Net Current Assets£2,883,641£3,067,146£1,117,072
Net Assets£2,943,721£3,114,052£1,143,351
Shareholder Funds£2,943,721£3,114,052£1,143,351

Turnover£14,862,433
Cost of Sales£5,154,222
Gross Profit£9,708,211
Admin Expenses£4,593,947
Operating Profit£5,080,676
Profit Before Tax£5,082,712
Tax(£769,109)
Profit for Period£5,851,821

Filings 92

DateDescriptionMade Up ToPagesPDF
20 October 2026Other filing
20 October 2026Other filing
20 October 2026Accounts filing
9 October 2026Other filing
9 October 2026Other filing
Show all 92 filings

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