Ltd Facts The UK company register, as filed

Register entry · No. 08166810

INTELLIGENT EMBEDDED SOLUTIONS LIMITED

Active Private Limited Company Incorporated 3 Aug 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 10 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 2 BERKSHIRE BUSINESS CENTRE, BERKSHIRE DRIVE, THATCHAM, BERKSHIRE, RG19 4EW

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    10 Jun 2027
    Last made up to
    27 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTELLIGENT EMBEDDED SOLUTIONS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published — £100 —
31 Aug 2024 not published not published — £100 —
31 Aug 2023 not published not published — £100 —
31 Aug 2022 not published not published — £100 —
31 Aug 2021 not published not published — £100 —
31 Aug 2020 not published not published — £100 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Adrian Amor Director Director 3 Aug 2012 — April 1969 British · United Kingdom
Walter Paganucci Xavier Junior Director Director 5 Sep 2025 — April 1988 British · England
Egor Liasko Director 3 Nov 2026 — October 1994 British · England
Egor Llasko Director 3 Nov 2026 — October 1994 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Intelligent Group Solutions Limited company · 08166826 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Aug 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is INTELLIGENT EMBEDDED SOLUTIONS LIMITED still trading?

The register shows INTELLIGENT EMBEDDED SOLUTIONS LIMITED as active.

What does INTELLIGENT EMBEDDED SOLUTIONS LIMITED do?

It files the industry code 99999 (Dormant Company).

When was INTELLIGENT EMBEDDED SOLUTIONS LIMITED set up?

It was incorporated on 3 August 2012.

When are INTELLIGENT EMBEDDED SOLUTIONS LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is INTELLIGENT EMBEDDED SOLUTIONS LIMITED's next confirmation statement due?

By 10 June 2027.

Who runs INTELLIGENT EMBEDDED SOLUTIONS LIMITED?

INTELLIGENT EMBEDDED SOLUTIONS LIMITED has 4 current directors. They're listed under People on this page.

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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House