Integrated Debt Services Ltd

Active09309759 Private limited company
Incorporated
13 November 2014 (11 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 2026
British
Born November 1985
Director · Appointed 16 December 2025
French
Born June 1973 (53)
Officer history (25 former)
28 September 2026
Appointed Fadairo, Oladeji Ibrahim as Director
17 July 2026
Resigned Dubois, Stephane as Director
16 December 2025
Appointed Bernard, David as Director
16 December 2025
Resigned Remon, Patricio as Director
14 January 2025
Appointed Dubois, Stephane as Director
14 January 2025
Resigned Windle, Helen Louise as Director
14 March 2024
Resigned Mcgilvray, Phillip James as Director
7 March 2023
Resigned Verner, Paul Edward as Director
12 April 2022
Appointed Mcgilvray, Phillip James as Director
12 April 2022
Resigned Holland, Stuart as Director
12 April 2022
Resigned Parry-Keane, Rhona Marie as Director
30 September 2021
Resigned Lederer, Helen Kay as Director
30 September 2021
Resigned Baigent, Andrew David as Director
30 September 2021
Resigned Briscoe, Andrew Mark as Director
30 April 2021
Appointed Holland, Stuart as Director
30 April 2021
Resigned Reeve, Steven Michael as Director
1 January 2020
Appointed Verner, Paul Edward as Director
1 January 2020
Appointed Windle, Helen Louise as Director
1 January 2020
Resigned Ormaeche, Alvaro Azcoaga as Director
17 September 2019
Resigned Trueman, Matthew Joseph as Director
1 July 2019
Resigned Crean, Adrian Peter as Director
1 July 2019
Appointed Parry-Keane, Rhona Marie as Director
31 March 2019
Appointed Reeve, Steven Michael as Director
31 March 2019
Resigned Simpson, Phillip Bertram as Director
16 October 2018
Appointed Briscoe, Andrew Mark as Director
21 September 2018
Resigned Raichura, Rajeev Ramniklal as Director
21 September 2018
Appointed Ormaeche, Alvaro Azcoaga as Director
16 July 2018
Appointed Baigent, Andrew David as Director
17 May 2018
Resigned Orme, Howard Peter as Director
1 May 2018
Appointed Simpson, Phillip Bertram as Director
30 April 2018
Resigned Clyne, Neil as Director
31 January 2018
Resigned Moore, Paul Gibson as Director
1 October 2017
Appointed Raichura, Rajeev Ramniklal as Director
1 October 2017
Resigned Brown, Suzanne Helen as Director
4 July 2017
Appointed Remon, Patricio as Director
31 May 2017
Resigned Hamilton, Laurence as Director
31 January 2017
Appointed Moore, Paul Gibson as Director
31 January 2017
Resigned Jones, Christopher as Director
31 January 2017
Resigned Sanders, Mark David as Director
31 January 2017
Appointed Hamilton, Laurence as Director
19 April 2016
Appointed Lederer, Helen Kay as Director
19 April 2016
Resigned Vogt-Skard, Thomas Olav as Director
19 April 2016
Resigned Welsh, Edward Hedley Michael as Director
19 April 2016
Appointed Orme, Howard Peter as Director
4 June 2015
Appointed Clyne, Neil as Director
17 March 2015
Appointed Vogt-Skard, Thomas Olav as Director
17 March 2015
Appointed Crean, Adrian Peter as Director
17 March 2015
Appointed Brown, Suzanne Helen as Director
17 March 2015
Appointed Trueman, Matthew Joseph as Director
17 March 2015
Appointed Sanders, Mark David as Director
17 March 2015
Appointed Jones, Christopher as Director
13 November 2014
Appointed Welsh, Edward Hedley Michael as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05059906

Group structure 3 companies

Ownership group derived from the Companies House PSC register

TDX Group Limited Owns 75–100% of shares
Integrated Debt Services Ltd This company Owns 75–100% of shares

Filings 109

DateDescriptionMade Up ToPagesPDF
29 September 2026Appointment of a director
18 August 2026Full accounts31 December 2025
31 July 2026Termination of appointment of a director
17 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
Show all 109 filings

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