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Improve International Ltd.

03568194

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

GROUND FLOOR, DELTA 1200, SWINDON, SN5 7FX
Incorporated 21/05/1998

Compliance

Last accounts

30/09/2025

audit exemption subsidiary

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

85422
Post-graduate level higher education

Officers

Mr Heber Nuno Castro Alves

director · Since 30/06/2014

VETERINARY SURGEON

PORTUGUESE · PORTUGAL · Age 46

Mr Christopher Convey

director · Since 19/11/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Persons with Significant Control

Darwin Uk Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB

Notified 30/10/2024

Former PSCs

Benchmark Holdings Plc

Ceased 23/06/2020

123 Bidco Limited

Ceased 30/10/2024

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND PRESENT PLEDGEE)

Created 17/01/2025Registered 28/01/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS TRUSTEE FOR EACH OF THE SECURED PARTIES (AS DEFINED IN THE I

Created 01/10/2024Registered 04/10/2024
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH OF ITSELF AND EACH SECURED PARTY

Created 17/06/2021Registered 23/06/2021Satisfied 11/07/2024
Charge
satisfied

RJD PARTNERS LIMITED (AS SECURITY TRUSTEE)

Created 23/06/2020Registered 01/07/2020Satisfied 11/07/2024
Charge
satisfied

NORDIC TRUSTEE AS (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 19/02/2020Registered 20/02/2020Satisfied 03/07/2020
Charge
satisfied

COOPERATIEVE CENTRALE RAIFFEISEN-BOERENLEENBANK B.A. TRADING AS RABOBANK (AS SECURITY AGENT FOR

Created 30/12/2015Registered 12/01/2016Satisfied 24/07/2019
charge
satisfied

JOHN TREFOR WILLIAMS AND MARY WILLIAMS

Created 01/03/2002Registered 05/03/2002Satisfied 12/02/2015