OpenRegistry
Companies House/Kingston Upon Thames/Company profile

INTANGIBLE BUSINESS LIMITED

Active
04193941·incorporated 2001-04-04

INTANGIBLE BUSINESS LIMITED is an active UK private limited company, incorporated on 4 April 2001 at Companies House (number 04193941; OpenRegistry canonical ID GB-04193941-intangible-business-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-04-04
Registered Address
DOLPHIN HOUSE, 14 WOODSIDE ROAD, KINGSTON UPON THAMES, SURREY, KT2 5AT, ENGLAND
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-04. Next confirmation statement due 2027-04-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

INTANGIBLE BUSINESS LIMITED has 2 persons with significant control on file:

  • Mr Thayne Andrew Forbes born 1961 resident in England, British national. Notified 2016-12-19.
    • Owns 25–50% of shares
  • Mr Andrew James Dewijs Meerburg born 1968 resident in South Africa, South African national. Notified 2026-03-18.
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stuart Dower Whitwell born 1958 resident in England, British national. Notified 2016-12-19. Ceased 2026-03-18.
    • Owns 25–50% of shares
  • Mr Paul Douglas Cliff born 1974 resident in England, British national. Notified 2016-12-19. Ceased 2018-11-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Kingston Upon Thames:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04193941.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.