Ideas Warehouse PLC
- Company number
- 05103109
- Status
- Active
- Type
- Public Limited Company
- Incorporated
- 15 Apr 2004
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Obeb Holdings Limited (39 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KLEANTHOUS, Natasha Anna Victoria | Director | 6 May 2026 | |
| GEORGIOU, Panayi | Director | 3 Jun 2024 | |
| GEORGIOU, Panayi | Secretary | 27 Jun 2023 | |
| KLEANTHOUS, Anthony Andrew | Director | 15 Apr 2004 | |
| PATEL, Mahendra | Secretary | 5 Jan 2018 | 27 Jun 2023 |
| PATEL, Mahendra | Director | 8 May 2018 | 18 Jun 2023 |
| ADIE, Andrew Mark Devonald | Director | 15 Apr 2004 | 9 Feb 2018 |
| ADIE, Andrew Mark Devonald | Secretary | 26 Sep 2005 | 5 Jan 2018 |
| BEAN, Christopher | Secretary | 15 Apr 2004 | 26 Sep 2005 |
| KOE, Adrian Michael | Secretary | 15 Apr 2004 | 15 Apr 2004 |
| KOE, Adrian Michael | Director | 15 Apr 2004 | 15 Apr 2004 |
| LONDON PRESENCE LIMITED | Corporate-Director | 15 Apr 2004 | 15 Apr 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Double A Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 May 2020 | |
| Mr Anthony Andrew Kleanthous | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2019 | 13 May 2020 |
| Acse Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 17 Oct 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | - | - | 2 |
| 30 Jun 2025 Dormant | £2 | £2 | - |
| 30 Jun 2024 Dormant | £2 | £2 | - |
| 30 Jun 2023 Dormant | £2 | £2 | - |
| 30 Jun 2022 Dormant | £2 | £2 | - |
| 30 Apr 2021 Dormant | £2 | £2 | - |
| 30 Apr 2020 Dormant | £2 | £2 | - |
| 30 Apr 2019 Dormant | £2 | £2 | - |
| 30 Apr 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 Dormant | £2 | - | - |
| 30 Apr 2015 Dormant | £2 | - | - |
| 30 Apr 2014 Dormant | £2 | - | - |
| 30 Apr 2013 Dormant | £2 | - | - |
| 30 Apr 2012 Dormant | £2 | - | - |
| 30 Apr 2011 Dormant | £2 | - | - |
| 30 Apr 2010 Dormant | £2 | - | - |
| 30 Apr 2009 Dormant | £2 | £0 | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
Connections
Owned by
Ideas Warehouse PLC → Double A Group Services Limited → Double A Group Ltd
Directors’ other companies
- GEORGIOU, Panayi - Director at Medi-Bence Holdings Limited
- GEORGIOU, Panayi - Director at Medi-Bence Limited
- GEORGIOU, Panayi - Director at Medi-Bence Servicing Limited
- GEORGIOU, Panayi - Director at Cooper Health At Cardio Direct Limited
- GEORGIOU, Panayi - Director at Cardio Direct (UK) Limited
- GEORGIOU, Panayi - Director at Medi Holdings Group Ltd
- GEORGIOU, Panayi - Director at Evendeal Limited
- KLEANTHOUS, Anthony Andrew - Director at Amber Football Centre Ltd
- KLEANTHOUS, Anthony Andrew - Director at The Hive Foundation Limited
- KLEANTHOUS, Anthony Andrew - Director at Venue Management Systems Limited
Registered address
2,265 companies are registered at this address - likely a registration agent.