Intrinsic Solutions UK Ltd

Active09417949 Private limited company
Incorporated
2 February 2015 (11 years)
Industry
Dormant Company (99999)
Accounts type
Unaudited abridged
Address
7 Redbridge Lane East
Ilford
IG4 5ET

Filing status

Accounts due
7 January 2028
Last accounts
31 March 2026
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2019
Kenyan
Born June 1955 (71)
Director · Appointed 18 November 2019
Indian
Born March 1959 (67)
Kohli, Harleen
Secretary · Appointed 1 March 2019
Officer history (3 former)
14 May 2020
Resigned Ghaffur, Tarique as Director
10 January 2020
Resigned Willis, Alan as Director
9 December 2019
Appointed Ghaffur, Tarique as Director
18 November 2019
Appointed Puri, Ashok as Director
18 November 2019
Appointed Puri, Manju as Director
1 March 2019
Appointed Kohli, Harleen as Secretary
10 January 2019
Resigned Kemp, James David as Director
2 February 2015
Appointed Kemp, James David as Director
2 February 2015
Appointed Willis, Alan as Director

Ownership 1 active

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

Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 08417231
Former controllers (2)
15 January 2021
Ceased Ashok Puri — Owns 25–50% of shares
15 January 2021
Ceased Manju Puri — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Airport Chauffeurs London Ltd Owns 75–100% of shares
District Cars Meco Ltd Owns 75–100% of shares
Evo Financial Solutions Ltd Status not confirmedOwns 75–100% of shares
Evo Hire UK Limited Owns 75–100% of shares
Evo Meco Ltd Owns 75–100% of shares
Evo Training Academy Ltd Status not confirmedOwns 75–100% of shares
Gatwick Cars Limited Owns 75–100% of shares
Intrinsic Solutions UK Ltd This company Owns 75–100% of shares
Pts-247 Limited Owns 75–100% of shares
Taxi to the Airport Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£1,861
Cash
£2,461

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2023 2024 2026 (£1,288) (£42,990) (£42,990) (£42,990) £1,861 £1,861
Balance sheet detail
202620242023202220212020
Current Assets£2,461£6,494£6,494£6,494£48,196
Debtors£28£28£28£28
Cash£2,461£2,461£6,466£6,466£6,466£6,466
Creditors (< 1 year)£600£600£49,484£49,484£49,484£49,484
Net Current Assets£1,861£1,861(£42,990)(£42,990)(£42,990)(£1,288)
Net Assets£1,861£1,861(£42,990)(£42,990)(£42,990)(£1,288)
Shareholder Funds£1,861£1,861(£42,990)(£42,990)(£42,990)(£1,288)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Unaudited abridged accounts31 March 2026
31 January 2026Confirmation statement with no updates31 January 2026
20 February 2025Confirmation statement with no updates2 February 2025
7 January 2025Audited abridged accounts31 March 2024
23 March 2024Unaudited abridged accounts31 March 2023
Show all recent filings

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