Ltd Facts The UK company register, as filed

Register entry · No. 08593653

INTERSTATE UK HOLDCO LIMITED

Active Private Limited Company Incorporated 2 Jul 2013

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 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

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

    Net assets £38,140,630.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 2 Jul 2013 (13 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 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RIVERBANK HOUSE, 2 SWAN LANE, LONDON, ENGLAND, EC4R 3TT

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    16 Jul 2027
    Last made up to
    2 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. INTERSTATE UK HOLDCO LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published £-3,729,248 £15,376,016 £38,140,630 427
31 Dec 2024 * not published £-5,894,903 £5,351,323 £44,714,032 306
31 Dec 2022 £0 £-56,682 £154 £72,517,056 0
31 Dec 2021 not published not published £1,000 £72,573,738 0
31 Dec 2020 not published not published £2,467 £11,163,467 0
31 Dec 2019 not published not published £16,399 £5,640,490 0

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

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Barry Dawson Svp Of Finance Director 31 Jan 2023 — October 1975 Irish · United Kingdom
Gregory James Moundas Chief Legal Officer Director 3 May 2024 — July 1972 American · United States

Owners and controllers All 1, with past →

No individual or entity with signficant control

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 INTERSTATE UK HOLDCO LIMITED still trading?

The register shows INTERSTATE UK HOLDCO LIMITED as active.

What does INTERSTATE UK HOLDCO LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was INTERSTATE UK HOLDCO LIMITED set up?

It was incorporated on 2 July 2013.

When are INTERSTATE UK HOLDCO LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is INTERSTATE UK HOLDCO LIMITED's next confirmation statement due?

By 16 July 2027.

Who runs INTERSTATE UK HOLDCO LIMITED?

INTERSTATE UK HOLDCO LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 08828297 HIGGS & CO. (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2013 70100 · Activities of head offices
  2. 08824955 DEJARDINS LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  3. 10872426 HYBRID SOFTWARE GROUP PLC Active Public Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  4. 08824513 MAS (HOLDINGS) LIMITED Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices
  5. 08825154 OAKSEAL LTD. Active Private Limited Company Inc. 23 Dec 2013 70100 · Activities of head offices

The file

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