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INTERMAC SOLUTIONS LTD (07443922)

INTERMAC SOLUTIONS LTD (07443922) is an active UK company. incorporated on 18 November 2010. with registered office in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management and 1 other business activities. INTERMAC SOLUTIONS LTD has been registered for 15 years. Current directors include MARSH, Howard Russell, MARSH, James William.

Company Number
07443922
Status
active
Type
ltd
Incorporated
18 November 2010
Age
15 years
Address
4 Mount Close, Leatherhead, KT22 9EF
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
MARSH, Howard Russell, MARSH, James William
SIC Codes
70229, 90030

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Introduction
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INTERMAC SOLUTIONS LTD

INTERMAC SOLUTIONS LTD is an active company incorporated on 18 November 2010 with the registered office located in Leatherhead. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. INTERMAC SOLUTIONS LTD was registered 15 years ago.(SIC: 70229, 90030)

Status

active

Active since 15 years ago

Company No

07443922

LTD Company

Age

15 Years

Incorporated 18 November 2010

Size

N/A

Accounts

ARD: 30/11

Up to Date

4 months left

Last Filed

Made up to 30 November 2024 (1 year ago)
Submitted on 29 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity

Next Due

Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

4 Mount Close Fetcham Leatherhead, KT22 9EF,

Previous Addresses

9 Downs Way Bookham Leatherhead Surrey KT23 4BL England
From: 3 January 2012To: 20 August 2012
Beech Cottage Puttenham Hill Puttenham GU3 1AH United Kingdom
From: 18 November 2010To: 3 January 2012
Timeline

3 key events • 2010 - 2025

Funding Officers Ownership
Company Founded
Nov 10
Director Joined
Sept 25
Director Left
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

MARSH, Howard Russell

Active
Mount Close, LeatherheadKT22 9EF
Born June 1952
Director
Appointed 18 Nov 2010

MARSH, James William

Active
Upper Charles Street, CamberleyGU15 3GX
Born August 1997
Director
Appointed 25 Sept 2025

MARSH, Claire Vanessa

Resigned
Mount Close, LeatherheadKT22 9EF
Born November 1964
Director
Appointed 18 Nov 2010
Resigned 08 Nov 2025

Persons with significant control

2

Mr Howard Russell Marsh

Active
Mount Close, LeatherheadKT22 9EF
Born June 1952

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Claire Vanessa Marsh

Active
Mount Close, LeatherheadKT22 9EF
Born November 1964

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

37

Confirmation Statement With Updates
1 December 2025
CS01Confirmation Statement
Change To A Person With Significant Control
11 November 2025
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
11 November 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
25 September 2025
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
29 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
25 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 May 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 November 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
22 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
31 August 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 November 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
29 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 November 2012
AR01AR01
Change Registered Office Address Company With Date Old Address
20 August 2012
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
20 February 2012
AR01AR01
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Change Person Director Company With Change Date
20 February 2012
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
4 January 2012
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
3 January 2012
AD01Change of Registered Office Address
Incorporation Company
18 November 2010
NEWINCIncorporation