IAG TRANSFORM LIMITED
Other business support service activities n.e.c.
IAG TRANSFORM LIMITED
Other business support service activities n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Waterside Harmondsworth West Drayton UB7 0GB United Kingdom
Full company profile for IAG TRANSFORM LIMITED (09178027), an active professional services company based in West Drayton, United Kingdom. Incorporated 15 Aug 2014. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£40.74M
Net Assets
-£5.53M
Total Liabilities
£187.43M
Turnover
£235.34M
Employees
774
Debt Ratio
103%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Philippa Davies | Director | British | England | 19 May 2022 | Active |
| Sierra Alvarez, Salvador | Director | Spanish | United Kingdom | 30 Oct 2023 | Active |
See all 19 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
International Consolidated Airlines Group Sa
Spain
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jan 2026 | Capital | Allotment of shares (GBP 35,000,001) on 2025-12-18 | |
| 22 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 28 Aug 2025 | Confirmation Statement | Confirmation statement made on 2025-08-15 with no updates | |
| 1 Jul 2025 | Change Of Name | Certificate Change Of Name Company | |
| 11 Oct 2024 | Accounts | Annual accounts made up to 2023-12-31 |
Allotment of shares (GBP 35,000,001) on 2025-12-18
Annual accounts made up to 2024-12-31
Confirmation statement made on 2025-08-15 with no updates
Certificate Change Of Name Company
Annual accounts made up to 2023-12-31
Recent Activity
Latest Activity
Allotment of shares (GBP 35,000,001) on 2025-12-18
3 months ago on 5 Jan 2026
Annual accounts made up to 2024-12-31
6 months ago on 22 Sept 2025
Confirmation statement made on 2025-08-15 with no updates
7 months ago on 28 Aug 2025
Certificate Change Of Name Company
9 months ago on 1 Jul 2025
Annual accounts made up to 2023-12-31
1 years ago on 11 Oct 2024