INTELLIGENT EMBEDDED SOLUTIONS LIMITED

Active Thatcham

Dormant Company

0 employees website.com
Dormant Company
I

INTELLIGENT EMBEDDED SOLUTIONS LIMITED

Dormant Company

Founded 3 Aug 2012 Active Thatcham, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Apr 2025 Next due 31 May 2026 18 days remaining
Confirmation Submitted 28 May 2025 Next due 11 Jun 2026 29 days 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 EMBEDDED SOLUTIONS LIMITED (08166810), an active company based in Thatcham, United Kingdom. Incorporated 3 Aug 2012. Dormant Company. 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 Kingdom573 Aug 2012Active
Oliveira Fernandes, AndreDirectorBritishEngland405 Sept 2025Active
Paganucci Xavier Junior, WalterDirectorBritishUnited Kingdom385 Sept 2025Active

Shareholders

Shareholders (1)

Intelligent Group Solutions Ltd
100.0%
100

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 3 Aug 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

INTELLIGENT EMBEDDED SOLUTIONS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025OfficersAppointment of Mr Andre Oliveira Fernandes as director on 5 Sept 2025
18 Sept 2025OfficersTermination of Richard John Russell Williams as director on 5 Sept 2025
18 Sept 2025OfficersAppointment of Mr Walter Paganucci Xavier Junior as director on 5 Sept 2025
20 Jun 2025MiscellaneousCorrection of a Director's date of birth incorrectly stated on incorporation / mr adrian amor
28 May 2025Persons With Significant ControlChange to Intelligent Display Solutions Limited as a person with significant control on 28 May 2025
18 Sept 2025 Officers

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

18 Sept 2025 Officers

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

18 Sept 2025 Officers

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

20 Jun 2025 Miscellaneous

Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian amor

28 May 2025 Persons With Significant Control

Change to Intelligent Display Solutions Limited as a person with significant control on 28 May 2025

Recent Activity

Latest Activity

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

7 months ago on 18 Sept 2025

Termination of Richard John Russell Williams 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

Correction of a Director's date of birth incorrectly stated on incorporation / mr adrian amor

10 months ago on 20 Jun 2025

Change to Intelligent Display Solutions Limited as a person with significant control on 28 May 2025

11 months ago on 28 May 2025