Back to search

Business Intelligence Summits Ltd

05981167

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Farringdon Street, 11th Floor, London, EC4A 4AB
Incorporated 27/10/2006

Previously known as

Marcus Evans (Global Summits) Limited · until 23/05/2022
Marcus Evans (Esp) Limited · until 26/09/2016
Marcus Evans (Hospitality) Ltd · until 30/03/2011

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Martin Paul Studd

secretary · Since 09/03/2010

Mr Maarten Van Os

director · Since 12/04/2016

ACCOUNTANT

DUTCH · NETHERLANDS · Age 55

Also on 32 other boards

Martin Paul Studd

secretary · Since 09/03/2010

Maarten Van Os

director · Since 12/04/2016

Dutch · Netherlands · Age 55

Former

Instant Companies Limited

corporate nominee director · Resigned 27/10/2006

Swift Incorporations Limited

corporate nominee secretary · Resigned 27/10/2006

Ian Sidney Milne

secretary · Resigned 09/03/2010

Jonathan Shaul

director · Resigned 30/06/2011

Ian Milne

director · Resigned 02/08/2014

Kevin James Mallon

director · Resigned 12/04/2016

Martin Paul Studd

director · Resigned 13/04/2016

Adnan Quazi

director · Resigned 13/04/2016

David Gilmore

director · Resigned 19/02/2018

Sean Mifsud

director · Resigned 23/01/2026

Persons with Significant Control

Marcus Paul Bruce Evans

75–100% shares
75–100% votes

British · Ireland · Age 63

20, Farringdon Street, London, EC4A 4AB

Notified 01/10/2024

Former PSCs

Me Holdings (Iom) Limited

Ceased 01/10/2024

Change History

officer appointedSTUDD, Martin Paul
2026-08-06
officer appointedVAN OS, Maarten
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line120 Farringdon Street
2026-08-06

20 FARRINGDON STREET

post townLondon
2026-08-06

LONDON