IAN FIRTH LIMITED

Active Stanford-Le-Hope

Other business support service activities n.e.c.

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

IAN FIRTH LIMITED

Other business support service activities n.e.c.

Founded 3 Aug 1999 Active Stanford-Le-Hope, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

BOXIT (YORKSHIRE) LIMITED 3 Aug 1999 — 28 Jul 2003
Accounts Submitted 27 Oct 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 18 Feb 2026 Next due 17 Feb 2027 9 months remaining
Net assets £47K £0 2024 year on year
Total assets £47K £0 2024 year on year
Total Liabilities £0
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

West 3 Atlantic Avenue Corringham Stanford-Le-Hope Essex SS17 9ER England

Full company profile for IAN FIRTH LIMITED (03818356), an active company based in Stanford-Le-Hope, England. Incorporated 3 Aug 1999. Other business support 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 (2013–2024)

Cash in Bank

N/A

Net Assets

£46.91k

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
2022
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Offsite Archive Storage And Integrated Services (ireland) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Offsite Archive Storage And Integrated Services (ireland) Limited

Republic Of Ireland

Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Montaguequity Llp

United Kingdom

Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm
Active
Notified 2 Jan 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Richard Anthony Owen Firth

Ceased 2 Jan 2019

Ceased

Ian Richard Firth

Ceased 2 Jan 2019

Ceased

Christine Anne Firth

Ceased 2 Jan 2019

Ceased

Group Structure

Group Structure

IAN FIRTH LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 3 Feb 2026 with no updates
27 Oct 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
22 Apr 2025OfficersAppointment of Mr Ivo Vesselinov as director on 22 Apr 2025
22 Apr 2025OfficersTermination of Ross Conor O'brien as director on 27 Mar 2025
18 Feb 2026 Confirmation Statement

Confirmation statement made on 3 Feb 2026 with no updates

27 Oct 2025 Accounts

Annual accounts made up to 31 Oct 2024

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

22 Apr 2025 Officers

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

22 Apr 2025 Officers

Termination of Ross Conor O'brien as director on 27 Mar 2025

Recent Activity

Latest Activity

Confirmation statement made on 3 Feb 2026 with no updates

2 months ago on 18 Feb 2026

Annual accounts made up to 31 Oct 2024

6 months ago on 27 Oct 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025

Appointment of Mr Ivo Vesselinov as director on 22 Apr 2025

1 years ago on 22 Apr 2025

Termination of Ross Conor O'brien as director on 27 Mar 2025

1 years ago on 22 Apr 2025