Intelligent Office UK Limited

ActiveSC077144 Private limited company
Incorporated
12 January 1982 (44 years)
Industry
Data processing, hosting and related activities (63110)
Management consultancy activities other than financial management (70229)
Photocopying, document preparation and other specialised office support activities (82190)
Other business support service activities n.e.c. (82990)
Owned by
IO Outsourcing Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
5 South Charlotte Street
Edinburgh
EH2 4AN

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
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Hess, Eric
Director · Appointed 31 January 2025
American
Born April 1966 (60)
Director · Appointed 31 January 2025
American
Born December 1970 (55)
Director · Appointed 24 October 2024
American
Born July 1983 (43)
Director · Appointed 1 October 2022
British
Born November 1975
Director · Appointed 1 October 2022
British
Born August 1967 (59)
Officer history (34 former)
31 January 2025
Appointed Steiner, Deborah Louise as Director
31 January 2025
Appointed Hess, Eric as Director
24 October 2024
Resigned Reid, Denise Mary as Director
24 October 2024
Appointed Wiggins, Erin Allen as Director
29 February 2024
Resigned Mccorry, Rachel Ann as Director
1 October 2022
Appointed Morgan, Nicholas as Director
1 October 2022
Appointed Reid, Denise Mary as Director
1 October 2022
Resigned Whitman, Giles Richard as Director
1 October 2022
Resigned Mcpherson, Margaret Walker as Director
1 October 2022
Appointed Rich, Marcella Diane as Director
1 October 2022
Resigned Greenbury, James Brett as Director
16 June 2022
Appointed Whitman, Giles Richard as Director
30 November 2021
Resigned Nicholls, Sam Christopher as Director
30 June 2021
Resigned Keatinge, Richard Patrick as Director
1 October 2019
Appointed Keatinge, Richard Patrick as Director
1 June 2019
Resigned Warman, Neil as Director
1 June 2019
Resigned Warman, Neil as Secretary
1 February 2018
Appointed Warman, Neil as Secretary
1 February 2018
Appointed Warman, Neil as Director
27 October 2017
Resigned Bain, Liam Michael as Secretary
7 May 2014
Resigned Mcintyre, Alexander Stewart as Director
7 May 2014
Resigned Mcpherson, Malcolm Henry as Director
7 May 2014
Appointed Greenbury, James Brett as Director
13 March 2013
Appointed Nicholls, Sam Christopher as Director
30 June 2010
Appointed Mcpherson, Malcolm Henry as Director
1 September 2009
Appointed Bain, Liam Michael as Secretary
1 September 2009
Resigned Hbjgw Secretarial Limited as Corporate Secretary
28 November 2008
Resigned Lockhart, Euan Bruce as Director
6 May 2008
Resigned Barrie, James Wilson as Director
31 March 2008
Resigned Lawwell, Peter Thomas as Director
12 February 2008
Appointed Lockhart, Euan Bruce as Director
10 October 2005
Appointed Barrie, James Wilson as Director
8 July 2005
Resigned Rae, James as Director
1 March 2005
Appointed Lawwell, Peter Thomas as Director
20 January 2005
Appointed Mcintyre, Alexander Stewart as Director
31 July 2004
Resigned Mcpherson, Malcolm Henry as Director
31 October 2003
Resigned Prime, Michael as Director
25 June 2003
Appointed Prime, Michael as Director
31 January 2003
Appointed Mccorry, Rachel Ann as Director
2 December 2002
Resigned Monaghan, John Wallace as Director
1 October 2002
Appointed Rae, James as Director
20 October 2001
Resigned Morris, Donald William as Director
21 August 2001
Appointed Hbjgw Secretarial Limited as Corporate Secretary
21 August 2001
Resigned Monaghan, Eileen Margaret as Secretary
13 August 2001
Appointed Morris, Donald William as Director
13 August 2001
Appointed Mcpherson, Malcolm Henry as Director
15 February 2001
Appointed Mcpherson, Margaret Walker as Director
1 November 2000
Appointed Monaghan, Eileen Margaret as Secretary
1 November 2000
Resigned Campbell, Duncan Ferguson as Secretary
4 April 1997
Resigned Cockerell, Allan as Director
3 April 1996
Resigned Mackie, Donaldson Bowman as Director
12 March 1996
Appointed Cockerell, Allan as Director
29 May 1995
Resigned Ritchie, Norman John King as Director
10 January 1995
Resigned Scuse, Jeremy Francis Charles as Director
25 July 1994
Resigned Neilson, Robert as Director
14 July 1994
Appointed Ritchie, Norman John King as Director
28 October 1993
Appointed Neilson, Robert as Director
1 October 1993
Appointed Scuse, Jeremy Francis Charles as Director
12 June 1992
Resigned Inglis, Norman Andrew as Director
11 June 1992
Resigned Campbell, Duncan Ferguson as Director
11 June 1992
Resigned Salvesen, Jeremy John Russell as Director
19 August 1991
Appointed Mackie, Donaldson Bowman as Director
19 August 1991
Appointed Campbell, Duncan Ferguson as Secretary
19 August 1991
Appointed Salvesen, Jeremy John Russell as Director
19 August 1991
Resigned Clark, Elizabeth May as Secretary
19 August 1991
Resigned Mcintosh, Alistair James as Director
19 August 1991
Appointed Campbell, Duncan Ferguson as Director
31 March 1989
Appointed Monaghan, John Wallace as Director
31 March 1989
Resigned Mackay, Ranald Durness as Director

Ownership 1 active

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

IO Outsourcing Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company

Financials

Net Assets
£3,967,108
Cash
£5,452,225
Turnover
£28,297,891
Profit Before Tax
£1,234,032
Employees
736
Current Ratio
2.2x
Profit Margin
4%
Return on Equity
26%
Balance sheet detail
2022
Fixed Assets£130,249
Current Assets£7,004,953
Debtors£1,552,728
Cash£5,452,225
Creditors (< 1 year)£3,168,094
Net Current Assets£3,836,859
Net Assets£3,967,108
Shareholder Funds£3,967,108

Turnover£28,297,891
Cost of Sales£24,632,535
Gross Profit£3,665,356
Admin Expenses£2,431,826
Staff Costs£21,962,574
Operating Profit£1,233,530
Profit Before Tax£1,234,032
Tax£193,729
Profit for Period£1,040,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 December 2025Director's details changed
2 December 2025Confirmation statement with no updates1 December 2025
20 September 2025Other filing
20 September 2025Other filing
20 September 2025Accounts filing
Show all recent filings

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