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Home > England & Wales Companies > INDIGO SERVICE SOLUTIONS LIMITED
Company Information for

INDIGO SERVICE SOLUTIONS LIMITED

BRADBURY HOUSE, MISSION COURT, NEWPORT, NP20 2DW,
Company Registration Number
06165906
Private Limited Company
Active

Company Overview

About Indigo Service Solutions Ltd
INDIGO SERVICE SOLUTIONS LIMITED was founded on 2007-03-16 and has its registered office in Newport. The organisation's status is listed as "Active". Indigo Service Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INDIGO SERVICE SOLUTIONS LIMITED
 
Legal Registered Office
BRADBURY HOUSE
MISSION COURT
NEWPORT
NP20 2DW
Other companies in MK40
 
Filing Information
Company Number 06165906
Company ID Number 06165906
Date formed 2007-03-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts FULL
VAT Number /Sales tax ID GB902781138  
Last Datalog update: 2025-02-05 17:58:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INDIGO SERVICE SOLUTIONS LIMITED
The accountancy firm based at this address is PEACHEYS CA LIMITED
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Company Officers of INDIGO SERVICE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
ROSS ANDERSON
Director 2007-03-16
IAN COLE-WILKINS
Director 2018-03-01
JAMES CHRISTIAN SMITH
Director 2013-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN LOUISE BALLARD
Company Secretary 2007-08-22 2018-04-03
GARETH DAVID RICHARDS
Company Secretary 2007-03-16 2007-08-22
HAYDEN FRASER
Director 2007-03-16 2007-07-26
SWIFT INCORPORATIONS LIMITED
Company Secretary 2007-03-16 2007-03-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROSS ANDERSON DEEVOS LIMITED Director 2018-04-27 CURRENT 2018-04-27 Active - Proposal to Strike off
JAMES CHRISTIAN SMITH FRS CONTRACTOR SOLUTIONS LIMITED Director 2016-12-15 CURRENT 2014-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-21CONFIRMATION STATEMENT MADE ON 06/01/25, WITH NO UPDATES
2024-06-28FULL ACCOUNTS MADE UP TO 30/09/23
2023-06-29FULL ACCOUNTS MADE UP TO 30/09/22
2023-05-31Director's details changed for Mr Ian Philip Cole-Wilkins on 2023-02-28
2023-03-06Director's details changed for Mr Ross Anderson on 2023-03-06
2023-02-28REGISTERED OFFICE CHANGED ON 28/02/23 FROM C/O Uhy Hacker Young Lanyon House Mission Court Newport South Wales NP20 2DW
2023-02-09APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIAN SMITH
2023-01-09Withdrawal of a person with significant control statement on 2023-01-09
2023-01-09Notification of Icf Holdings Limited as a person with significant control on 2022-09-30
2023-01-06CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES
2022-11-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-11-15Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-10-1230/09/22 STATEMENT OF CAPITAL GBP 10000
2022-10-07Memorandum articles filed
2022-10-07Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul>
2022-10-06Change of share class name or designation
2022-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21
2022-03-28SH08Change of share class name or designation
2022-01-10CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2022-01-10CS01CONFIRMATION STATEMENT MADE ON 10/01/22, WITH UPDATES
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-10-12AA01Previous accounting period extended from 31/03/21 TO 30/09/21
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061659060003
2020-12-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-25RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-21SH0121/12/18 STATEMENT OF CAPITAL GBP 6555
2018-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-20AUDAUDITOR'S RESIGNATION
2018-07-10AP01DIRECTOR APPOINTED MRS LIZA DIANE LESLEY GRATTON
2018-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/18 FROM 40 Kimbolton Road Bedford Bedfordshire MK40 2NR
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061659060005
2018-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 061659060005
2018-04-04TM02Termination of appointment of Karen Louise Ballard on 2018-04-03
2018-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 061659060004
2018-03-09AP01DIRECTOR APPOINTED MR IAN COLE-WILKINS
2018-02-16CH01Director's details changed for Ross Anderson on 2018-02-15
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES
2018-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-01CH03SECRETARY'S DETAILS CHNAGED FOR MISS KAREN JEMMETT on 2017-08-29
2017-07-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 061659060003
2017-02-01AAMDAmended full accounts made up to 2016-03-31
2017-01-27CS01CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES
2017-01-09AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 700
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-03-30LATEST SOC30/03/16 STATEMENT OF CAPITAL;GBP 700
2016-03-30SH0101/03/16 STATEMENT OF CAPITAL GBP 700
2016-03-02CH01Director's details changed for Mr James Christian Smith on 2016-03-01
2016-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-08-06LATEST SOC06/08/15 STATEMENT OF CAPITAL;GBP 400
2015-08-06AR0130/07/15 ANNUAL RETURN FULL LIST
2015-08-06CH01Director's details changed for Ross Anderson on 2015-07-29
2015-01-09AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 400
2014-08-19AR0130/07/14 FULL LIST
2014-08-06CH03SECRETARY'S CHANGE OF PARTICULARS / MISS KAREN JEMMETT / 29/07/2014
2014-01-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 061659060002
2013-11-05AP01DIRECTOR APPOINTED MR JAMES CHRISTIAN SMITH
2013-09-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-08-01AR0130/07/13 FULL LIST
2013-01-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-22AR0130/07/12 FULL LIST
2011-10-05MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-08-26CH03SECRETARY'S CHANGE OF PARTICULARS / KAREN JEMMETT / 26/08/2011
2011-08-26AR0130/07/11 FULL LIST
2011-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-07-30AR0130/07/10 FULL LIST
2010-04-12AR0116/03/10 FULL LIST
2010-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 16/03/2010
2010-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ROSS ANDERSON / 09/09/2009
2009-03-24363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2008-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-04-25363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-04-25288bAPPOINTMENT TERMINATED DIRECTOR HAYDEN FRASER
2007-12-1888(2)RAD 30/11/07--------- £ SI 300@1=300 £ IC 100/400
2007-09-28288bSECRETARY RESIGNED
2007-09-28288aNEW SECRETARY APPOINTED
2007-08-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-1788(2)RAD 23/03/07--------- £ SI 99@1=99 £ IC 1/100
2007-03-27288bSECRETARY RESIGNED
2007-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to INDIGO SERVICE SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against INDIGO SERVICE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-25 Outstanding SECURITY TRUSTEE SERVICES LIMITED
2014-01-17 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2007-08-20 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on INDIGO SERVICE SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of INDIGO SERVICE SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INDIGO SERVICE SOLUTIONS LIMITED
Trademarks
We have not found any records of INDIGO SERVICE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INDIGO SERVICE SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as INDIGO SERVICE SOLUTIONS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where INDIGO SERVICE SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INDIGO SERVICE SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded INDIGO SERVICE SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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