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The Iasme Consortium Limited

07897132

active
ltd
england wales
Companies House
Health Score
96 / 100

Healthy

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

Details

Wyche Innovation Centre Walwyn Road, Upper Colwall, Malvern, WR13 6PL
Incorporated 04/01/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Emma Margaret Philpott

director · Since 04/09/2014

British · England · Age 55

Thomas Gray

secretary · Since 30/09/2021

Michael Idris Andrews

director · Since 01/10/2024

British · England · Age 57

Lee James Rhodes

director · Since 09/06/2025

British · England · Age 43

Former

Timothy Paul Maxfield

director · Resigned 23/03/2012

Daniel Gideon Dresner

director · Resigned 20/05/2012

Richard Charles Henson

director · Resigned 24/08/2014

David Alan Booth

director · Resigned 02/10/2015

Daniel Gideon Dresner

director · Resigned 01/11/2021

David George Harrison

director · Resigned 20/11/2023

Paul Barry

director · Resigned 31/12/2024

Robert Laszlo Rostas

director · Resigned 31/12/2024

Sarah Julie Lowe

director · Resigned 09/06/2025

Persons with Significant Control

Mimas Bidco Limited

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

Phenna Group, The Poynt, Nottingham, NG1 5FW

Reg: 13605424 · Companies House · Private Limited Company

Notified 30/09/2021

Former PSCs

Mr David Alan Booth

Ceased 26/03/2018

Mr Richard Charles Henson

Ceased 30/09/2021

Dr Emma Margaret Philpott

Ceased 30/09/2021

Mrs Elizabeth Booth

Ceased 30/09/2021

Charges2 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED, AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECURED PARTIES (A

Created 18/07/2025Registered 22/07/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS

Created 07/10/2024Registered 08/10/2024
Charge
satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 05/06/2023Registered 06/06/2023Satisfied 18/07/2024
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 23/12/2021Registered 29/12/2021Satisfied 13/01/2023

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Wyche Innovation Centre Walwyn Road
2026-06-09

WYCHE INNOVATION CENTRE WALWYN ROAD

post townMalvern
2026-06-09

MALVERN

officer appointedGRAY, Thomas
2026-06-09
officer appointedANDREWS, Michael Idris
2026-06-09
officer appointedPHILPOTT, Emma Margaret, Dr
2026-06-09
officer appointedRHODES, Lee James
2026-06-09

CompanyRankvs 554+ SIC 62090 peers
79

Financial strength99th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.14× · 20/20
Longevity14 years trading (max 15) · 14/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity14/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Turnover

£14.9M

Annual revenue

Net Worth

£2.9M

Balance sheet strength

Cash

£2.2M

Cash in the bank

Profit Before Tax

£5.1M

Bottom line earnings

Net Current Assets

£2.9M

Working capital

Current Assets

£5.4M

Current Liabilities

£2.5M

Fixed Assets

£71k

Debtors

£3.2M

Cost of Sales

£5.2M

Gross Profit

£9.7M

Admin Expenses

£4.6M

Operating Profit

£5.1M

Profit After Tax

£5.9M

104avg. employees+61

Tax at Year End

Dividends paid£2.6M

Balance Sheet

Assets less current liabilities£3.0M
Prepared with BTCSoftware AP Solution 2025 12.1.02

EstimatesDerived

YearCurrent RatioImplied Profit
20242.14-£170k
20213.28+£2.0M
20203.78+£367k
20193.46

Derived from filed accounts. Not audited figures.