INTELLIGENT GROUP SOLUTIONS LIMITED

Active Thatcham

Manufacture of electronic components

28 employees website.com
Information technology, telecommunications and data Manufacture of electronic components
I

INTELLIGENT GROUP SOLUTIONS LIMITED

Manufacture of electronic components

Founded 5 Dec 2001 Active Thatcham, United Kingdom 28 employees website.com
Information technology, telecommunications and data Manufacture of electronic components

Previous Company Names

INTELLIGENT DISPLAY SOLUTIONS LTD 21 Mar 2003 — 24 Jan 2013
TRIBOX TECHNOLOGY LIMITED 19 Dec 2001 — 21 Mar 2003
IBOX TECHNOLOGY LIMITED 5 Dec 2001 — 19 Dec 2001
Accounts Due 31 Dec 2026 7 months remaining
Confirmation Submitted 24 Oct 2025 Next due 19 Sept 2026 4 months remaining
Net assets £3M £608K 2024 year on year
Total assets £3M £168K 2024 year on year
Total Liabilities £629K £440K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Berkshire Business Centre Berkshire Drive Thatcham Berkshire RG19 4EW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for INTELLIGENT GROUP SOLUTIONS LIMITED (04335171), an active information technology, telecommunications and data company based in Thatcham, United Kingdom. Incorporated 5 Dec 2001. Manufacture of electronic components. 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

£1.07M

Increased by £402.21k (+60%)

Net Assets

£2.50M

Increased by £607.70k (+32%)

Total Liabilities

£629.05k

Decreased by £439.62k (-41%)

Turnover

N/A

Employees

28

Increased by 2 (+8%)

Debt Ratio

20%

Decreased by 16 (-44%)

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
Adrian AmorDirectorBritishUnited Kingdom575 Dec 2001Active

Shareholders

Shareholders (6)

Tpp Newbury I Ltd
100.0%
100
R J R Williams
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Tpp Newbury I Ltd

Unknown

Active
Notified 5 Sept 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Richard John Russell Williams

British

Active
Notified 5 Dec 2016
Residence England
DOB November 1955
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Adrian Amor

British

Active
Notified 5 Dec 2016
Residence United Kingdom
DOB April 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

INTELLIGENT GROUP SOLUTIONS LIMITED Current Company

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 5 Sept 2025 with updates
23 Sept 2025ResolutionResolutions
23 Sept 2025IncorporationMemorandum Articles
18 Sept 2025OfficersAppointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025
18 Sept 2025OfficersAppointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025
24 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Sept 2025 with updates

23 Sept 2025 Resolution

Resolutions

23 Sept 2025 Incorporation

Memorandum Articles

18 Sept 2025 Officers

Appointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025

18 Sept 2025 Officers

Appointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025

Recent Activity

Latest Activity

Confirmation statement made on 5 Sept 2025 with updates

6 months ago on 24 Oct 2025

Resolutions

7 months ago on 23 Sept 2025

Memorandum Articles

7 months ago on 23 Sept 2025

Appointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025

7 months ago on 18 Sept 2025

Appointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025

7 months ago on 18 Sept 2025