Intelligent Office Uk Limited
Company Profile
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MediumIntelligent Office Uk Limited
sc077144•Private Limited With Share Capital
5 South Charlotte Street, Edinburgh, EH24AN
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Incorporated
12/01/1982
Company Age
44 years
Directors
6
Employees
381
SIC Code
63110
Risk
low risk
Company Overview
Registration, classification & business activity
Intelligent Office Uk Limited (sc077144) is a private limited with share capital incorporated on 12/01/1982 (44 years old) and registered in edinburgh, EH24AN. The company operates under SIC code 63110 and is classified as Medium.
Intelligent office facilitates and de-risks transformative operational change for law firms. in 2022, intelligent office was acquired by williams lea, strengthening business service offerings to the global legal market.
Private Limited With Share Capital
SIC: 63110
Medium
Incorporated 12/01/1982
EH24AN
381 employees
Financial Overview
Total Assets
£23.38M
Liabilities
£18.21M
Net Assets
£5.17M
Turnover
£27.49M
Cash
£829.6K
Key Metrics
381
Employees
6
Directors
5
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
0
Outstanding
0
Part Satisfied
7
Satisfied
Filed Documents
100
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:20-09-2025
Legacy
Category:Accounts
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Legacy
Category:Other
Date:20-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2024
Legacy
Category:Accounts
Date:10-10-2024
Legacy
Category:Other
Date:29-06-2024
Legacy
Category:Other
Date:29-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:02-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2016
Auditors Resignation Company
Category:Auditors
Date:06-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Capital Allotment Shares
Category:Capital
Date:23-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:12-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2014
Capital Allotment Shares
Category:Capital
Date:04-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:16-12-2011
Capital Cancellation Shares
Category:Capital
Date:27-10-2011
Capital Return Purchase Own Shares
Category:Capital
Date:27-10-2011
Resolution
Category:Resolution
Date:29-09-2011
Capital Allotment Shares
Category:Capital
Date:20-05-2011
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-01-2011
Capital Allotment Shares
Category:Capital
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2010
Legacy
Category:Mortgage
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:26-07-2010
Legacy
Category:Mortgage
Date:14-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2009
Capital Allotment Shares
Category:Capital
Date:20-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:22-10-2009
Termination Secretary Company With Name
Category:Officers
Date:22-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2009
Legacy
Category:Address
Date:21-05-2009
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months3
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
Avebury House, Stonehill Grn, Swindon, Wiltshire, SN57HB
The Quorum, Bond Street, Bristol, Avon, BS13AE
The E Centre, Cooperage Way, Alloa, FK103LPRegistered
Avebury House, Stonehill Grn, Swindon, Wiltshire, SN57HB
The E Centre, Cooperage Way, Alloa, FK103LPRegistered
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