Informal Systems Holding Uk Limited
15736772 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2024-05-23
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 115 days
- Confirmation statement
- last made up 2026-04-23 · next due 2027-05-07
Registered office
9th Floor107 Cheapside
London
Ec2v 6dn
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 4,487 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 |
|---|---|
| Balance sheet | |
| Current assets |
£100
|
| Net current assets |
£100
|
| Net assets |
£100
|
| Equity |
£100
|
| Other | |
| Average employees |
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (2)
- Ohs Secretaries Limited · Corporate Secretary appointed 2024-05-23
- Buchman, Ethan Harrison · Director appointed 2024-05-23
People with significant control (3)
-
Ethan Buchman ActiveIndividual Psc · Canadian · resident in Canada · born 4/1990 · notified 2026-01-01Ownership of shares 25 to 50 percent
-
Arianne Flemming ActiveIndividual Psc · Canadian · resident in United States · born 12/1989 · notified 2026-01-01Ownership of shares 25 to 50 percent
-
Zarko Milosevic ActiveIndividual Psc · Serbian · resident in Serbia · born 9/1982 · notified 2026-01-01Ownership of shares 25 to 50 percent
Recent filings (14)
- 2026-06-02 Notification of a person with significant control statement PSC08 PSC
- 2026-06-02 Cessation of a person with significant control PSC07 PSC
- 2026-06-01 Cessation of a person with significant control PSC07 PSC
- 2026-06-01 Cessation of a person with significant control PSC07 PSC
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-23 Notification of a person with significant control PSC01 PSC
- 2026-04-23 Notification of a person with significant control PSC01 PSC
- 2026-04-23 Notification of a person with significant control PSC01 PSC
- 2026-04-23 Withdrawal of a person with significant control statement PSC09 PSC
- 2025-05-22 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-05-08 Dormant accounts AA Accounts
- 2025-04-29 Capital allotment shares SH01 Capital
- 2025-01-27 Change account reference date company previous shortened AA01 Accounts
- 2024-05-23 Incorporation NEWINC Incorporation
Showing the 14 most recent filings. View full filing history at Companies House.
Source: Companies House register