IQGEO UK LIMITED

Overview

Company Name	IQGEO UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11559043
Jurisdiction	England/Wales
Date of Creation	Sep 07, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IQGEO UK LIMITED?

Business and domestic software development (62012) / Information and communication
Information technology consultancy activities (62020) / Information and communication
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is IQGEO UK LIMITED located?

Registered Office Address	20 Station Road CB1 2JD Cambridge England
Undeliverable Registered Office Address	No

What are the latest accounts for IQGEO UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IQGEO UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 06, 2026
Next Confirmation Statement Due	Sep 20, 2026
Next Confirmation Statement Made Up To	Sep 06, 2025
Overdue	No

What are the latest filings for IQGEO UK LIMITED?

Filings
Date	Description	Document	Type
Sep 11, 2025	Confirmation statement made on Sep 06, 2025 with updates	4 pages	CS01

Sep 11, 2025	Register inspection address has been changed from Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU United Kingdom to 20 Station Road Cambridge CB1 2JD	1 pages	AD02

Aug 01, 2025	Change of details for Iqgeo Group Plc as a person with significant control on Apr 01, 2025	2 pages	PSC05

Jul 15, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	25 pages	AA

Jul 15, 2025	legacy	60 pages	PARENT_ACC

Jul 15, 2025	legacy	3 pages	GUARANTEE2

Jul 15, 2025	legacy	1 pages	AGREEMENT2

Apr 01, 2025	Registered office address changed from Nine Hills Road Cambridge CB2 1GE United Kingdom to 20 Station Road Cambridge CB1 2JD on Apr 01, 2025	1 pages	AD01

Sep 12, 2024	Confirmation statement made on Sep 06, 2024 with no updates	3 pages	CS01

Aug 22, 2024	Appointment of Mrs Claire Elizabeth Clarson as a director on Aug 16, 2024	2 pages	AP01

Jun 28, 2024	Full accounts made up to Dec 31, 2023	26 pages	AA

Sep 13, 2023	Confirmation statement made on Sep 06, 2023 with no updates	3 pages	CS01

Jul 13, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Oct 12, 2022	Registration of charge 115590430002, created on Oct 11, 2022	16 pages	MR01

Sep 20, 2022	Confirmation statement made on Sep 06, 2022 with no updates	3 pages	CS01

Sep 13, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Sep 07, 2021	Confirmation statement made on Sep 06, 2021 with no updates	3 pages	CS01

Jul 24, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Oct 28, 2020	Registered office address changed from Cb1 Business Centre 20 Station Road Cambridge Cambridgeshire CB1 2JD United Kingdom to Nine Hills Road Cambridge CB2 1GE on Oct 28, 2020	1 pages	AD01

Oct 28, 2020	Change of details for Iqgeo Group Plc as a person with significant control on Oct 28, 2020	2 pages	PSC05

Oct 08, 2020	Appointment of Haywood Chapman as a director on Sep 23, 2020	2 pages	AP01

Sep 18, 2020	Change of details for Iqgeo Group Plc as a person with significant control on Sep 07, 2018	2 pages	PSC05

Sep 17, 2020	Confirmation statement made on Sep 06, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Jun 16, 2020	Termination of appointment of Timothy Gingell as a director on Jun 15, 2020	1 pages	TM01

View All Filings

Who are the officers of IQGEO UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAPMAN, Haywood Trefor Station Road CB1 2JD Cambridge 20 England	Sep 23, 2020		Director	Station Road CB1 2JD Cambridge 20 England	United Kingdom	British	1973-9	193406100001
CLARSON, Claire Elizabeth Station Road CB1 2JD Cambridge 20 England	Aug 16, 2024		Director	Station Road CB1 2JD Cambridge 20 England	United Kingdom	British	1983-8	285418520001
PETTI, Riccardo Ettore Station Road CB1 2JD Cambridge 20 England	Sep 07, 2018		Director	Station Road CB1 2JD Cambridge 20 England	England	British	1967-7	134112540001
TONGISH, Steven Edward Station Road CB1 2JD Cambridge 20 England	Jun 15, 2020		Director	Station Road CB1 2JD Cambridge 20 England	United Kingdom	British,American	1961-10	136455740001
GINGELL, Timothy 20 Station Road CB1 2JD Cambridge Cb1 Business Centre Cambridgeshire United Kingdom	Sep 07, 2018	Jun 15, 2020	Director	20 Station Road CB1 2JD Cambridge Cb1 Business Centre Cambridgeshire United Kingdom	United Kingdom	British	1967-5	169070050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IQGEO UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Iqgeo Group Limited

Sep 07, 2018

Station Road

CB1 2JD Cambridge

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006, England & Wales
Place Registered	Companies House
Registration Number	05589712

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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