IDENTITY ASSURANCE SYSTEMS LIMITED

Active Stratford-Upon-Avon
0 employees website.com
Information technology, telecommunications and data
I

IDENTITY ASSURANCE SYSTEMS LIMITED

Founded 4 Aug 2010 Active Stratford-Upon-Avon, England 0 employees website.com
Information technology, telecommunications and data
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 4 Aug 2025 Next due 18 Aug 2026 2 months remaining
Net assets £-115K £2K 2024 year on year
Total assets £4K £40 2024 year on year
Total Liabilities £119K £2K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Slingates Road Stratford-Upon-Avon CV37 6ST England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDENTITY ASSURANCE SYSTEMS LIMITED (07336212), an active information technology, telecommunications and data company based in Stratford-Upon-Avon, England. Incorporated 4 Aug 2010. 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 micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

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

Cash in Bank

N/A

Net Assets

-£115.27k

Decreased by £1.85k (-2%)

Total Liabilities

£119.30k

Increased by £1.89k (+2%)

Turnover

N/A

Employees

N/A

Debt Ratio

2967%

Increased by 18 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Richard Robert GillDirectorAmericanUnited States726 Sept 2015Active
Robert Alan DoverDirectorBritishEngland8122 Sept 2010Active

Shareholders

Shareholders (1)

John Anthony Adye
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

John Anthony Adye

British

Active
Notified 6 Apr 2016
Residence England
DOB October 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 Mar 2026OfficersTermination of Giles Basil Hardisty Bointon as director on 17 Mar 2026
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
4 Aug 2025Confirmation StatementConfirmation statement made on 4 Aug 2025 with updates
20 Jan 2025OfficersChange Person Secretary Company With Change Date
20 Jan 2025OfficersChange to director Dr Giles Basil Hardisty Bointon on 20 Jan 2025
20 Mar 2026 Officers

Termination of Giles Basil Hardisty Bointon as director on 17 Mar 2026

18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

4 Aug 2025 Confirmation Statement

Confirmation statement made on 4 Aug 2025 with updates

20 Jan 2025 Officers

Change Person Secretary Company With Change Date

20 Jan 2025 Officers

Change to director Dr Giles Basil Hardisty Bointon on 20 Jan 2025

Recent Activity

Latest Activity

Termination of Giles Basil Hardisty Bointon as director on 17 Mar 2026

2 months ago on 20 Mar 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 18 Sept 2025

Confirmation statement made on 4 Aug 2025 with updates

9 months ago on 4 Aug 2025

Change Person Secretary Company With Change Date

1 years ago on 20 Jan 2025

Change to director Dr Giles Basil Hardisty Bointon on 20 Jan 2025

1 years ago on 20 Jan 2025