Insites Consultants Limited

07169901

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SEVENDALE HOUSE, MANCHESTER, M1 1JA

Incorporated 25/02/2010

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/02/2026

Due 11/03/2027

On track

Industry

82990

Other business support service activities

Officers

Paul Robert Child

director · Since 01/01/2025

HEAD OF UK

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Catherine Liesbeth Caroline Spriet

director · Since 01/01/2025

CFO

BELGIAN · BELGIUM · Age 45

Timothy Wragg

director · Since 01/01/2025

CEO

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Persons with Significant Control

Kristof De Wulf

Significant control

Belgian · Belgium · Age 55

Sevendale House, 7 Dale Street, Manchester, M1 1JA

Notified 03/06/2024

Edo Pfennings

Significant control

Dutch · Netherlands · Age 51

Sevendale House, 7 Dale Street, Manchester, M1 1JA

Notified 03/06/2024

Diederick Vriend

Significant control

Dutch · Netherlands · Age 42

Sevendale House, 7 Dale Street, Manchester, M1 1JA

Notified 03/06/2024

Petrus Henricus Coenraad Huijboom

Significant control

Dutch · Netherlands · Age 63

Sevendale House, 7 Dale Street, Manchester, M1 1JA

Notified 01/07/2025

Former PSCs

Camille Nicita Higley

Ceased 31/03/2025

Charges1 outstanding

Charge

satisfied

ING BANK N.V. (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 26/06/2019Registered 02/07/2019Satisfied 18/02/2022

charge

outstanding

ELLIS WILLIAMS ARCHITECTS LIMITED

Created 20/07/2012Registered 08/08/2012