Miq Foundation

Active14095925 Private company limited by guarantee
Incorporated
9 May 2022 (4 years)
Industry
Environmental consulting activities (74901)
Directors
Amy Elizabeth Gay
Bryan Kenneth Fisher
Josh Henretig
Owned by
Georges Philippe Tijbosch
Accounts type
Small
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Website & contact details

Website

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gay, Amy Elizabeth
Director · Appointed 23 June 2025
British
Born January 1981 (45)
Fisher, Bryan Kenneth
Director · Appointed 22 November 2022
American
Born July 1971 (55)
Henretig, Josh
Director · Appointed 9 May 2022
American
Born March 1976 (50)
Director · Appointed 9 May 2022
British
Born December 1981 (44)
Tijbosch, Georges Philippe
Director · Appointed 9 May 2022
Dutch
Born May 1969 (57)
Officer history (2 former)
23 June 2025
Appointed Gay, Amy Elizabeth as Director
16 June 2025
Resigned Hosseini, Taraneh Azad as Director
22 November 2022
Appointed Fisher, Bryan Kenneth as Director
21 November 2022
Resigned Kortenhorst, Jules Timotheus as Director
9 May 2022
Appointed Henretig, Josh as Director
9 May 2022
Appointed Spazzapan, Irena as Director
9 May 2022
Appointed Tijbosch, Georges Philippe as Director
9 May 2022
Appointed Kortenhorst, Jules Timotheus as Director
9 May 2022
Appointed Hosseini, Taraneh Azad as Director

Ownership 2 active

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

Georges Philippe Tijbosch
Individual · Notified 9 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 1969 (57)
Corporate entity · Notified 9 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 09950762

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Capterio Limited Owns 25–50% of shares
Capterio Trustees Limited Owns 75–100% of shares
Miq Foundation This company Owns 25–50% of shares
Miq Registry Limited Owns 75–100% of shares

Financials

Net Assets
(£2,527,228)
Cash
£819,332
Employees
5
Current Ratio
0.8x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2022 2023 (£400,226) (£2,527,228)
Balance sheet detail
20232022
Current Assets£956,083£562,144
Debtors£136,751£144,556
Cash£819,332£417,588
Creditors (< 1 year)£1,127,132£530,791
Creditors (> 1 year)£2,356,180£431,579
Net Current Assets(£171,049)£31,353
Net Assets(£2,527,228)(£400,226)
Shareholder Funds(£2,527,228)(£400,226)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a small company31 December 2025

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