INTERTEK SECRETARIES LIMITED

Active United Kingdom

Other service activities n.e.c.

0 employees website.com
Other service activities n.e.c.
I

INTERTEK SECRETARIES LIMITED

Other service activities n.e.c.

Founded 15 Apr 1994 Active United Kingdom 0 employees website.com
Other service activities n.e.c.

Previous Company Names

ASPECTS MOODY CERTIFICATION LIMITED 24 Sept 1998 — 17 Dec 2012
ASPECTS CERTIFICATION SERVICES LIMITED 15 Apr 1994 — 24 Sept 1998
Accounts Submitted 14 Apr 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Apr 2026 Next due 17 Apr 2027 12 months remaining
Net assets £0
Total assets £0
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTERTEK SECRETARIES LIMITED (02919331), an active company based in United Kingdom. Incorporated 15 Apr 1994. Other service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Woodger, Ida MariaDirectorGermanUnited Kingdom4231 Mar 2023Active

Shareholders

Shareholders (1)

Rcg-moody International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTERTEK SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026AccountsAnnual accounts made up to 2025-12-31
7 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-03 with no updates
14 Jul 2025AccountsAnnual accounts made up to 2024-12-31
4 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-03 with no updates
5 Sept 2024AccountsAnnual accounts made up to 2023-12-31
14 Apr 2026 Accounts

Annual accounts made up to 2025-12-31

7 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-03 with no updates

14 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

4 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-03 with no updates

5 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Annual accounts made up to 2025-12-31

1 weeks ago on 14 Apr 2026

Confirmation statement made on 2026-04-03 with no updates

2 weeks ago on 7 Apr 2026

Annual accounts made up to 2024-12-31

9 months ago on 14 Jul 2025

Confirmation statement made on 2025-04-03 with no updates

1 years ago on 4 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 5 Sept 2024