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Companies House/London/Company profile

ILE SOLUTIONS LTD

Active
08601463·incorporated 2013-07-08

ILE SOLUTIONS LTD is an active UK private limited company, incorporated on 8 July 2013 at Companies House (number 08601463; OpenRegistry canonical ID GB-08601463-ile-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 229,543 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-07-08
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-30. Next accounts due 2027-04-30. Financial year-end: 30/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Mortgages and charges

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

Persons with significant control

ILE SOLUTIONS LTD has 1 person with significant control on file:

  • Tt Seven Limited (England And Wales reg. 16021807). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Ian Richard Taylor born 1981 resident in England, British national. Notified 2020-07-31. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-08. Ceased 2017-08-10.
  • (unnamed). Notified 2017-08-10. Ceased 2020-07-31.

Previous names

ILE SOLUTIONS LTD has previously traded as:

  • INTELLIGENT LIGHTING ENVIRONMENTS LTD (until 2013-07-19)

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