I-Confidential Limited
Company Profile
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SmallI-confidential Limited
sc384647•Private Limited With Share Capital
2 Redheughs Rigg, Edinburgh, Lothian, EH129DQ
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Incorporated
01/09/2010
Company Age
15 years
Directors
4
Employees
23
SIC Code
62090
Risk
very low risk
Company Overview
Registration, classification & business activity
I-confidential Limited (sc384647) is a private limited with share capital incorporated on 01/09/2010 (15 years old) and registered in lothian, EH129DQ. The company operates under SIC code 62090 - other information technology service activities.
I-confidential combines consultancy, knowledge-based offerings, and specialist resourcing to help improve your security. since 2008, we have provided trusted leadership on cyber security and information risk for some of the uk’s best-known firms. we focus on making security practical and effective ...
Private Limited With Share Capital
SIC: 62090
Small
Incorporated 01/09/2010
EH129DQ
23 employees
Financial Overview
Total Assets
£5.02M
Liabilities
£3.54M
Net Assets
£1.49M
Est. Turnover
£18.36M
AI Estimated
Unreported
Cash
£2.96M
Key Metrics
23
Employees
4
Directors
10
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:21-01-2025
Capital Cancellation Shares
Category:Capital
Date:24-12-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2024
Memorandum Articles
Category:Incorporation
Date:11-12-2024
Resolution
Category:Resolution
Date:11-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Second Filing Of Director Appointment With Name
Category:Officers
Date:03-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:18-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2018
Resolution
Category:Resolution
Date:31-07-2018
Capital Alter Shares Subdivision
Category:Capital
Date:25-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:01-09-2011
Capital Allotment Shares
Category:Capital
Date:14-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:06-09-2010
Termination Secretary Company With Name
Category:Officers
Date:06-09-2010
Incorporation Company
Category:Incorporation
Date:01-09-2010
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/05/2026
Filing Date27/02/2025
Latest Accounts31/08/2024
Trading Addresses
21 Lansdowne Crescent, Edinburgh, EH125EHRegistered
Verdant, 2 Redheughs Rigg, Edinburgh, Midlothian, EH129DQ
1A Torphichen Street, Torphichen Street, Edinburgh, Midlothian, EH38HXRegistered
Verdant, 2 Redheughs Rigg, Edinburgh, Midlothian, EH129DQ
21 Lansdowne Crescent, Edinburgh, EH125EHRegistered
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