CompanyTrack
1

123COMMS LIMITED

Dissolved Slough

Other information technology service activities

0 employees
Other information technology service activities
1

123COMMS LIMITED

Other information technology service activities

Founded 7 Dec 2001 Dissolved Slough, United Kingdom 0 employees
Other information technology service activities
Accounts Submitted 3 Feb 2025
Confirmation Statement Submitted 10 Dec 2024
Net assets £0.00
Total assets £0.00 £83.41K 2024 year on year
Total Liabilities £0.00 £83.41K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Heathrow Approach 4th Floor 470 London Road Slough SL3 8QY United Kingdom

Credit Report

Discover 123COMMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2013–2024)

Cash in Bank

N/A

Decreased by £83.41k (-100%)

Net Assets

N/A

Total Liabilities

N/A

Decreased by £83.41k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

N/A

Decreased by 100 (-100%)

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

2 active 13 resigned
Status
David James LockieDirectorBritishEngland5216 Nov 2020Active
Michael David CoxDirectorBritishUnited Kingdom431 Feb 2019Active

Shareholders

Shareholders (1)

Iris Capital Limited
100.0%
10027 Dec 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Iris Capital Limited

United Kingdom

Active
Notified 30 Apr 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Rohan Suiter

Ceased 4 Oct 2017

Ceased

Blue Minerva Limited

Ceased 30 Apr 2019

Ceased

Paul John Hughes

Ceased 4 Oct 2017

Ceased

Group Structure

Group Structure

IRIS CAPITAL LIMITED united kingdom shares 75 to 100 percent
IRIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IRIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERENNIAL NEWCO 2 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HG POOLED MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GROUP HOLDCO 1 LIMITED united kingdom
ELEMENTS MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELEMENTS HOLDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
123COMMS LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
3 Feb 2025AccountsAnnual accounts filedView(75 pages)
3 Feb 2025AccountsAnnual accounts made up to 2024-04-30View(42 pages)
3 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/04/24View(2 pages)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

3 Feb 2025 Accounts

Annual accounts filed

3 Feb 2025 Accounts

Annual accounts made up to 2024-04-30

3 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/04/24

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Annual accounts filed

1 years ago on 3 Feb 2025

Annual accounts made up to 2024-04-30

1 years ago on 3 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 30/04/24

1 years ago on 3 Feb 2025