OpenCompanies

IAN Firth Limited

Company number
03818356
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 1999
Nature of business
Other business support service activities n.e.c.
Corporate group
Montagu Private Equity LLP (148 companies)

Registered office

West 3 Atlantic Avenue
Corringham
Stanford-Le-Hope
SS17 9ER

Previous names

  • Boxit (Yorkshire) Limited (until 28 Jul 2003)

Control

NameNature of controlNotifiedCeased
Offsite Archive Storage And Integrated Services (Ireland) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Jan 2019
Montagu Private Equity Llp Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Jan 2019
Mpe (General Partner V) Ltd Ownership Of Shares 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 2 Jan 2019
Mr Richard Anthony Owen Firth Ownership Of Shares 25 To 50 Percent 20 Jun 2017 2 Jan 2019
Mrs Christine Anne Firth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019
Mr Ian Richard Firth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 2 Jan 2019

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £46,910 - 0
31 Oct 2024 £46,910 - 0
31 Oct 2023 - - -
31 Oct 2022 - - -
31 Oct 2021 - - -
31 Oct 2020 - - -
31 Oct 2019 £46,910 - 0
31 Aug 2018 £4,889 £94,118 10
31 Aug 2017 £3,169 £83,532 10
31 Aug 2016 £2,091 - -
31 Aug 2015 £667 £872 -
31 Aug 2014 - - -
31 Aug 2013 - - -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -

Connections

Owned by

IAN Firth Limited → Montagu Private Equity LLP

Companies at the same address

Data