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Companies House/Edinburgh/Company profile

IZERTIS PROJECTING LTD

Active
SC366858·incorporated 2009-10-14

IZERTIS PROJECTING LTD is an active UK private limited company, incorporated on 14 October 2009 at Companies House (number SC366858; OpenRegistry canonical ID GB-SC366858-izertis-projecting-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-10-14
Registered Address
HUDSON HOUSE, 8 ALBANY STREET, EDINBURGH, EH1 3QB
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

IZERTIS PROJECTING LTD has 1 person with significant control on file:

  • Izertis S.A. (Spain reg. A33845009). Notified 2024-08-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David William Alexander Hamilton born 1973 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-08-12.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr David Ferrin born 1977 resident in Spain, Spanish national. Notified 2022-12-29. Ceased 2024-08-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

IZERTIS PROJECTING LTD has previously traded as:

  • PROJECTING LTD (until 2025-09-11)

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