INTELLIGENT LED SOLUTIONS LIMITED

Active Thatcham
0 employees website.com
I

INTELLIGENT LED SOLUTIONS LIMITED

Founded 8 Oct 2008 Active Thatcham, United Kingdom 0 employees website.com
Accounts Submitted 2 Jul 2025 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 22 Oct 2025 Next due 5 Nov 2026 5 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for INTELLIGENT LED SOLUTIONS LIMITED (06717897), an active company based in Thatcham, United Kingdom. Incorporated 8 Oct 2008. 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

£100.00

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

3 active
Status
Adrian AmorDirectorBritishUnited Kingdom578 Oct 2008Active
Oliveira Fernandes, AndreDirectorBritishEngland405 Sept 2025Active
Paganucci Xavier Junior, WalterDirectorBritishUnited Kingdom385 Sept 2025Active

Shareholders

Shareholders (1)

Intelligent Group Solutions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 8 Oct 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

INTELLIGENT LED SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025Confirmation StatementConfirmation statement made on 22 Oct 2025 with no updates
18 Sept 2025OfficersTermination of Richard John Russell Williams as director on 5 Sept 2025
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
2 Jul 2025AccountsAnnual accounts made up to 31 Oct 2024
22 Oct 2025 Confirmation Statement

Confirmation statement made on 22 Oct 2025 with no updates

18 Sept 2025 Officers

Termination of Richard John Russell Williams as director on 5 Sept 2025

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

2 Jul 2025 Accounts

Annual accounts made up to 31 Oct 2024

Recent Activity

Latest Activity

Confirmation statement made on 22 Oct 2025 with no updates

6 months ago on 22 Oct 2025

Termination of Richard John Russell Williams as director on 5 Sept 2025

7 months ago on 18 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

Annual accounts made up to 31 Oct 2024

10 months ago on 2 Jul 2025