INETUM UK LIMITED
Company details
- Registered name
- INETUM UK LIMITED
- Company number
- 05054175
- Registered office
- ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ · 388 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 24 February 2004
- Status
- Active
- Age
- 22 years
- Previous names
- IMPAQ UK LIMITED (to 06 Dec 2020)
- Nature of business (SIC)
- 62020 — Information technology consultancy activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 10 Jun 2027
- Confirmation statement — last
- 27 May 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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- 172 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 26/03/2026 | Director resigned | KUBIAK, Maciej Marek | — |
| 23/04/2025 | Director resigned | RUFFAT, Hugues | — |
| 06/05/2024 | Director appointed | — | QUASHIE, Kathy-Ann |
| 18/04/2024 | Person with significant control ceased | Inetum Sa | — |
| 14/02/2023 | Secretary resigned | KLODAWSKA-NIEKE, Alicja | — |
| 17/11/2022 | Director appointed | — | KUBIAK, Maciej Marek |
| 12/02/2021 | Director resigned | ROUAIX, Vincent | — |
| 12/02/2021 | Director resigned | POLAŃSKI, Rafal Andrzej | — |
| 12/02/2021 | Secretary resigned | MALHER, Cyril | — |
| 08/02/2021 | Director appointed | — | RUFFAT, Hugues |
| 08/02/2021 | Secretary appointed | — | KLODAWSKA-NIEKE, Alicja |
| 08/02/2021 | Director appointed | — | POKORSKI, Marek |
| 06/12/2020 | Registered name changed | IMPAQ UK LIMITED | INETUM UK LIMITED |
| 10/05/2016 | Director resigned | ROUAIX, Vincent | — |
| 10/05/2016 | Director resigned | MALHER, Cyril | — |
| 10/05/2016 | Director appointed | — | ROUAIX, Vincent |
| 10/05/2016 | Director appointed | — | ROUAIX, Vincent |
| 10/05/2016 | Director appointed | — | MALHER, Cyril |
| 10/05/2016 | Secretary appointed | — | MALHER, Cyril |
| 06/04/2016 | Person with significant control added | — | Inetum Sa |
Financial highlights
No figures could be read from the accounts filed on 03 Jul 2026. 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 INETUM UK LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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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About INETUM UK LIMITED (05054175)
INETUM UK LIMITED is a private limited company incorporated on 24 February 2004 and registered in the United Kingdom under company number 05054175. Its registered office is at ALBANY HOUSE, CLAREMONT LANE, ESHER, SURREY, KT10 9FQ. 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. 20 active officers are on record , and the person with significant control is Inetum Sa. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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