IA

INTERIM ASSISTANCE LIMITED

Active

Company number 04406815

Bicester · Incorporated 30 March 2002

2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB

Last updated on 19 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2011

Company overview

Incorporated on 30 March 2002 and registered in England and Wales, INTERIM ASSISTANCE LIMITED remains an active private limited company, now trading for 24 years. Its registered office is at 2 Minton Place, Victoria Road, Bicester, Oxfordshire, OX26 6QB. Its principal activity is accounting and auditing activities (SIC 69201).

It is controlled by Modus Analytics Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SHAW, Timothy Michael (appointed 27 November 2025) and SHAW, Andrea (appointed 29 March 2026). The company has been served by six former officers who have since resigned. Two people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2026, on 18 August 2026. The next accounts are due by 31 December 2027. Its most recent confirmation statement was made up to 30 March 2026. The next is due by 13 April 2027. 75 filings are recorded against the company at Companies House, most recently an accounts filing on 18 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
30 March 2026
Next due
13 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • MODUS ANALYTICS LIMITED (100.0%)
  • NILMINI DE SILVA (0.0%)
  • MR MARTIN EDWARDS (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MODUS ANALYTICS LIMITED ORDINARY A 100 100.00% 100 100.00%
MR MARTIN EDWARDS ORDINARY A 0 0.00% 0 0.00%
NILMINI DE SILVA ORDINARY A 0 0.00% 0 0.00%
Total 100 100% 100 100%

Officers

SA
SHAW, Andrea
Director
29 March 2026
ST
SHAW, Timothy Michael
Director
27 November 2025
CH
CLARK HOWES BUSINESS SERVICES LIMITED
Corporate Director · Resigned
1 April 2015
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
30 March 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
30 March 2002
CB
CH BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
30 March 2002
DS
DE SILVA, Nilmini
Director · Resigned
30 March 2002

Persons with significant control

PS
Modus Analytics Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 November 2025

Funding

1 funding round
31 March 2011
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
18 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2026 View
Appoint Person Director Company With Name Date
Officers
29 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 January 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
28 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 January 2021 View
Change Corporate Secretary Company With Change Date
Officers
8 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
11 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2018 View
Change Corporate Secretary Company With Change Date
Officers
4 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
7 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 April 2016 View
Appoint Corporate Director Company With Name Date
Officers
12 April 2016 View
Termination Director Company With Name Termination Date
Officers
12 April 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2015 View
Change Person Director Company With Change Date
Officers
23 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
15 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Change Account Reference Date Company Current Shortened
Accounts
14 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 April 2012 View
Legacy
Mortgage
24 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2012 View
Capital Allotment Shares
Capital
27 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
26 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2010 View
Legacy
Annual Return
14 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 August 2008 View
Legacy
Annual Return
12 May 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2007 View
Legacy
Annual Return
1 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2006 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2004 View
Legacy
Annual Return
29 April 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2004 View
Legacy
Annual Return
2 April 2003 View
Legacy
Accounts
1 August 2002 View
Legacy
Officers
11 July 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Officers
2 May 2002 View
Legacy
Capital
25 April 2002 View
Legacy
Officers
25 April 2002 View
Incorporation Company
Incorporation
30 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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