The Iasme Consortium Limited
- Company number
- 07897132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jan 2012
- Nature of business
- Other information technology service activities
- Corporate group
- The Electrical Safety Council (138 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Lee James | Director | 9 Jun 2025 | |
| ANDREWS, Michael Idris | Director | 1 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Alan Booth | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Mar 2018 |
| Mrs Elizabeth Booth | Ownership Of Shares 25 To 50 Percent | 7 Aug 2018 | 30 Sep 2021 |
| Mr Richard Charles Henson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Dr Emma Margaret Philpott | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 30 Sep 2021 |
| Mimas Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £14,862,433 | £2,943,721 | £2,233,313 | 89 |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 31 Mar 2021 | - | £3,114,052 | £3,185,067 | 24 |
| 31 Mar 2020 | - | £1,143,351 | £1,209,636 | 14 |
| 31 Mar 2019 | - | £776,631 | £900,388 | 6 |
| 31 Mar 2018 | - | £394,224 | £553,672 | 4 |
| 31 Mar 2017 | - | £202,553 | £278,116 | 1 |
| 31 Mar 2016 | - | £74,475 | - | - |
| 31 Mar 2015 | - | £41,521 | £48,408 | - |
| 31 Mar 2014 | - | £882 | £1,950 | - |
| 31 Mar 2013 | - | £765 | £3,244 | - |
Connections
Owned by
The Iasme Consortium Limited → Mimas Bidco Limited → Mimas Topco Limited → Phenna Group Holdings Limited
Controls
- Iasme Community CIC (09542149)
Directors’ other companies
- ANDREWS, Michael Idris - Director at Safety Services (U.K.) Limited
- ANDREWS, Michael Idris - Director at First Scottish Group Limited
- ANDREWS, Michael Idris - Director at Napit Training Services Limited
- ANDREWS, Michael Idris - Director at Lift Consultancy Holdings Limited
- ANDREWS, Michael Idris - Director at Napit Training Limited
- ANDREWS, Michael Idris - Director at Napit Registration Limited
- ANDREWS, Michael Idris - Director at Napit Services Limited
- ANDREWS, Michael Idris - Director at Angel House Property Developments Limited
- ANDREWS, Michael Idris - Director at Environmental Compliance & Services Ltd
- ANDREWS, Michael Idris - Director at First Scottish Document Management Limited
Companies at the same address
- Iasme Community CIC (09542149)
- Innovate Malvern CIC (09490455)
- Key Iq Limited (07203201)