Iti Engineering Group Limited

Active11589704 Private limited company
Incorporated
26 September 2018 (8 years)
Previously known as
Consensus Bidco Limited (until 7 August 2020)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Address
Iti Operations Limited Rotherside Road
Eckington
Sheffield
S21 4HL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2024
British
Born January 1981 (45)
Royle, Marcus
Secretary · Appointed 30 March 2023
Bayliss, Paul William
Director · Appointed 30 March 2023
British
Born May 1984 (42)
Director · Appointed 30 March 2023
British
Born February 1960 (66)
Director · Appointed 30 March 2023
British
Born September 1976 (50)
Director · Appointed 26 September 2018
British
Born October 1981 (45)
Officer history (3 former)
26 April 2024
Appointed Murphy, Dominic John as Director
30 March 2023
Appointed Royle, Marcus as Secretary
30 March 2023
Appointed Bayliss, Paul William as Director
30 March 2023
Appointed Hardy, Mark Edward as Director
30 March 2023
Appointed Royle, Marcus Richard as Director
30 March 2023
Resigned Harrad, Craig as Secretary
8 November 2022
Resigned Mills, Andrew Ian as Director
11 January 2021
Appointed Harrad, Craig as Secretary
10 December 2018
Resigned Henderson-Londono, Grace Ianna as Director
6 December 2018
Appointed Mills, Andrew Ian as Director
13 November 2018
Appointed Henderson-Londono, Grace Ianna as Director
26 September 2018
Appointed Morrison, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 26 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11589419

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited This company Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares

Filings 48

DateDescriptionMade Up ToPagesPDF
13 October 2026Full accounts31 December 2025
9 October 2026Confirmation statement with updates25 September 2026
9 October 2026Director's details changed
30 December 2025Replacement filing for the appointment of a director
30 December 2025Confirmation statement with no updates25 September 2025
Show all 48 filings

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