INTELLIGENT DATA SYSTEMS (UK) LIMITED

Active Basingstoke

Other information technology service activities

0 employees website.com
Other information technology service activities
I

INTELLIGENT DATA SYSTEMS (UK) LIMITED

Other information technology service activities

Founded 9 Jun 2004 Active Basingstoke, England 0 employees website.com
Other information technology service activities
Accounts Submitted 2 Sept 2025 Next due 31 Oct 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 5 Jul 2026 1 month remaining
Net assets £8M £0 2024 year on year
Total assets £8M £0 2024 year on year
Total Liabilities £0
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Level 3, Plant Basing View Basingstoke Hampshire RG21 4HG England

Full company profile for INTELLIGENT DATA SYSTEMS (UK) LIMITED (05148878), an active company based in Basingstoke, England. Incorporated 9 Jun 2004. Other information technology service activities. 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 Feb → 31 Jan 2025
Type dormant
Next accounts 31 Jan 2026
Due by 31 Oct 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

£8.09M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Jan Year End
2024
31 Jan 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
Thomas Owen MackayDirectorBritishUnited Kingdom5115 Nov 2021Active

Shareholders

Shareholders (1)

Aa Corporation Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Drivetech (uk) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

AA LIMITED united kingdom
AA MID CO LIMITED united kingdom
AA SENIOR CO LIMITED united kingdom
AA CORPORATION LIMITED united kingdom
DRIVETECH (UK) LIMITED united kingdom
INTELLIGENT DATA SYSTEMS (UK) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025AccountsAnnual accounts made up to 31 Jan 2025
5 Jul 2025Confirmation StatementConfirmation statement made on 21 Jun 2025 with no updates
4 Jul 2025OfficersChange to director Mr James Mark Starling on 1 Jan 2023
4 Jul 2025OfficersChange to director Mr James Mark Starling on 4 Jul 2025
23 Jun 2025Persons With Significant ControlChange to Drivetech (Uk) Limited as a person with significant control on 1 Nov 2024
2 Sept 2025 Accounts

Annual accounts made up to 31 Jan 2025

5 Jul 2025 Confirmation Statement

Confirmation statement made on 21 Jun 2025 with no updates

4 Jul 2025 Officers

Change to director Mr James Mark Starling on 1 Jan 2023

4 Jul 2025 Officers

Change to director Mr James Mark Starling on 4 Jul 2025

23 Jun 2025 Persons With Significant Control

Change to Drivetech (Uk) Limited as a person with significant control on 1 Nov 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Jan 2025

9 months ago on 2 Sept 2025

Confirmation statement made on 21 Jun 2025 with no updates

11 months ago on 5 Jul 2025

Change to director Mr James Mark Starling on 1 Jan 2023

11 months ago on 4 Jul 2025

Change to director Mr James Mark Starling on 4 Jul 2025

11 months ago on 4 Jul 2025

Change to Drivetech (Uk) Limited as a person with significant control on 1 Nov 2024

11 months ago on 23 Jun 2025