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Company number
04695575

IN2GRATE BUSINESS SOLUTIONS LIMITED

Officer · MARRISON, Nicola and 18 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
2 outstanding charges registered against this company. View charges.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IN2GRATE BUSINESS SOLUTIONS LIMITED
Company number
04695575
Registered office
LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM · 66 other companies at this postcode
Company type
Private Limited Company
Incorporated on
12 March 2003
Status
Active
Age
23 years
Previous names
IN2GRATE LIMITED (to 26 Nov 2007)
Nature of business (SIC)
62020 — Information technology consultancy activities · 62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
26 Mar 2027
Confirmation statement — last
12 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 17 resigned

director
Appointed 11/12/2020
Active
director
Appointed 08/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Anisa Supply Chain Solutions Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr. Robert Smith
holds 25–50% of voting rights
Notified 10/09/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr. Robert Smith
born 12/1962 · United States holds 25–50% of votes Control ended 10/09/2019 Controls 17 companies

Serving officers

director Appointed 11/12/2020
director Appointed 08/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/01/2024 Charge registered A registered charge
25/04/2023 Charge registered A registered charge
09/06/2022 Director resigned MCADAMS, Kevin James
11/12/2020 Director resigned CUMMINGS, Sandra Ann
11/12/2020 Director resigned CHALMERS, Karen Louise
11/12/2020 Director appointed MCADAMS, Kevin James
11/12/2020 Director appointed MARRISON, Nicola
15/06/2020 Charge registered A registered charge
15/06/2020 Charge registered A registered charge
08/03/2020 Director resigned TELFORD, Ross
08/03/2020 Director resigned RENSHAW, David Charles
08/03/2020 Director resigned NEWCOMBE, Ian
08/03/2020 Director appointed CUMMINGS, Sandra Ann
08/03/2020 Director appointed CHALMERS, Karen Louise
08/03/2020 Director appointed STEIN, Hellen Maria
13/12/2019 Director resigned MOGG, Richard David
10/09/2019 Person with significant control ceased Mr. Robert Smith
10/09/2019 Person with significant control added Mr. Robert Smith
31/03/2018 Director resigned MOORE, Lionel Philip
31/03/2018 Secretary resigned MOORE, Lionel Philip

Financial highlights

No figures could be read from the accounts filed on 25 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IN2GRATE BUSINESS SOLUTIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts

Charges

2 outstanding · 7 satisfied

A registered charge — persons entitled: Golub Capital Markets Llc
outstanding
A registered charge — persons entitled: Golub Capital Markets Llc (As Collateral Agent)
fully-satisfied
A registered charge — persons entitled: Golub Capital Markets Llc as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Golub Capital Markets Llc as Collateral Agent
fully-satisfied
A registered charge — persons entitled: Ross Telford as Security Trustee
fully-satisfied
A registered charge — persons entitled: Ross Telford (As Security Trustee)
fully-satisfied
Debenture — persons entitled: Ross Telford (As Security Trustee)
outstanding
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

In2grate Business Solutions Limited — WS13 8RZ
Trading as Aptean
Tier 1 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of IN2GRATE BUSINESS SOLUTIONS LIMITED?
According to the official registry, the company number of IN2GRATE BUSINESS SOLUTIONS LIMITED is 04695575.
Where is IN2GRATE BUSINESS SOLUTIONS LIMITED registered?
The registered office is LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM.
Who runs IN2GRATE BUSINESS SOLUTIONS LIMITED?
MARRISON, Nicola is listed among the officers of IN2GRATE BUSINESS SOLUTIONS LIMITED.
What is the SIC code of IN2GRATE BUSINESS SOLUTIONS LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities, 62090 — Other information technology service activities.
Who controls IN2GRATE BUSINESS SOLUTIONS LIMITED?
Anisa Supply Chain Solutions Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IN2GRATE BUSINESS SOLUTIONS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does IN2GRATE BUSINESS SOLUTIONS LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 7 already satisfied.

About IN2GRATE BUSINESS SOLUTIONS LIMITED (04695575)

IN2GRATE BUSINESS SOLUTIONS LIMITED is a private limited company incorporated on 12 March 2003 and registered in the United Kingdom under company number 04695575. Its registered office is at LINCOLN HOUSE, WELLINGTON CRESCENT, FRADLEY PARK, LICHFIELD, WS13 8RZ, UNITED KINGDOM. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 December 2024. 19 active officers are on record , and the person with significant control is Anisa Supply Chain Solutions Limited. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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