INGRAM MICRO (UK) LIMITED

Active - Accounts Filed

General Information

NAME
INGRAM MICRO (UK) LIMITED

COMPANY NUMBER
01609968

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46510 - Wholesale of computers, computer peripheral equipment and software

INCORPORATION DATE
29/01/1982 (42 years and 10 months old)

WEBSITE
www.ingrammicro.com

CONFIRMATION STATEMENT MADE UP TO
28/07/2024

ACCOUNTS MADE UP TO
30/12/2023

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PREVIOUS NAMES
25/02/1982 16/04/1991
SOFTWARE LIMITED
View all previous names

REGISTERED ADDRESS

CBXII, 406-432, MIDSUMMER BOULEVARD, MILTON KEYNES
BUCKINGHAMSHIRE
MK9 2EA

Telephone: 08719733000
TPS: No

TRADING ADDRESSES

Cbxii, 406-432
Midsummer Boulevard
Milton Keynes
Buckinghamshire MK9 2EA
MK9 2EA

Telephone: 807000

Parklands
Dirft East
Crick
Northampton, Northamptonshire
NN6 7EX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£108.6M

9.73%

NET WORTH

£165.8M

0.29%

TOTAL LIABILITIES

£338.6M

10.13%

NET ASSETS

£165.8M

0.29%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
INGRAM MICRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
INGRAM MICRO (UK) LIMITED	Active - Accounts Filed	View Report
COMMSCARE GROUP LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about INGRAM MICRO (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£108.6M

9.73%

NET WORTH

£165.8M

0.29%

TOTAL LIABILITIES

£338.6M

10.13%

NET ASSETS

£165.8M

0.29%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

25

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
INGRAM MICRO HOLDINGS LTD	Owned: 88.28 %	Shares: 75,356,633	Price per share: £1.00	Total Value: £75,356,633.00
INGRAM MICRO HOLDINGS LTD	Owned: 11.72 %	Shares: 10,000,000	Price per share: £1.00	Total Value: £10,000,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Karel Everaet Director: 15/10/1997 - Present (27 years and 2 months) Secretary: 21/02/2001 - Present (23 years and 9 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director&Secretary	Appointments: Current: 4 Past: 4	View Report
Kris Emile Paul Mees 01/07/2014 - Present (10 years and 5 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Matthew Sanderson 01/06/2016 - Present (8 years and 6 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Benjamin Gamble 31/05/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Philip Maurice Pfeffer 28/04/1992 - 14/03/1996 (3 years and 10 months) Born in Jan 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 9	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HNA TECHNOLOGY GROUP CO LTD	N/A	N/A
ANOV EXPANSION SAS	N/A	N/A
INGRAM MICRO SERVICES HOLDINGS LTD	Active - Accounts Filed	View Report
INGRAM MICRO SERVICES LTD	Active - Accounts Filed	View Report
INGRAM MICRO EUROPE BVBA/SPRL	N/A	N/A
INGRAM MICRO HOLDINGS LIMITED	Active - Accounts Filed	View Report
INGRAM MICRO (UK) LIMITED	Active - Accounts Filed	View Report
COMMSCARE GROUP LIMITED	Active - Accounts Filed	View Report
PLATFORM CONSULTANCY SERVICES LTD	Active - Accounts Filed	View Report
INGRAM MICRO SERVICES HOLDING BV	N/A	N/A
INGRAM MICRO CFS FULFILMENT LIMITED	In Liquidation	View Report

Timeline Overview

Date	Event
Date: 19/10/2024	Event: New Accounts filed
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Accounts filed
Date: 14/08/2023	Event: New Confirmation Statement filed
Date: 14/10/2022	Event: New Accounts filed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 08/10/2020	Event: New Accounts filed
Date: 19/06/2020	Event: New Confirmation Statement filed
Date: 24/09/2019	Event: New Accounts filed
Date: 20/05/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 06/09/2018	Event: John Alexander Du Plessis Currie (917668505) has left the board
Date: 06/06/2018	Event: Change in Reg. Office
Date: 04/06/2018	Event: Tony William McMurray (918237260) has left the board
Date: 04/06/2018	Event: New Company Secretary Benjamin Gamble (924690996) Appointed
Date: 27/05/2018	Event: New Confirmation Statement filed
Date: 14/10/2017	Event: New Accounts filed
Date: 21/05/2017	Event: New Confirmation Statement filed
Date: 19/10/2016	Event: New Accounts filed
Date: 09/08/2016	Event: Gerhard Schulz (918237174) has left the board
Date: 13/07/2016	Event: New Board Member Matthew Sanderson (920999512) Appointed
Date: 13/07/2016	Event: Brent McCarty (917657515) has left the board
Date: 01/06/2016	Event: New Confirmation Statement filed
Date: 01/06/2016	Event: New Accounts filed
Date: 20/08/2015	Event: Fergal Andrew Donovan (918666732) has left the board
Date: 16/06/2015	Event: New Confirmation Statement filed
Date: 27/11/2014	Event: Change in Reg. Office
Date: 11/10/2014	Event: New Accounts filed
Date: 25/07/2014	Event: Paul Anthony Lilley (914049357) has left the board
Date: 25/07/2014	Event: New Board Member Kris Emile Paul Mees (918959515) Appointed
Date: 20/06/2014	Event: New Confirmation Statement filed
Date: 16/04/2014	Event: New Board Member John Alexander Du Plessis Currie (917668505) Appointed
Date: 16/04/2014	Event: John Alexander Du Plessis Currie (918666766) has left the board
Date: 09/04/2014	Event: New Board Member Fergal Andrew Donovan (918666732) Appointed
Date: 09/04/2014	Event: New Board Member John Alexander Du Plessis Currie (918666766) Appointed
Date: 28/10/2013	Event: Alain Maquet (913969473) has left the board
Date: 28/10/2013	Event: Johan Arsene Adrien Vandenbussche (910389307) has left the board
Date: 28/10/2013	Event: New Board Member Gerhard Schulz (918237174) Appointed
Date: 28/10/2013	Event: New Company Secretary Tony William McMurray (918237260) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 21/06/2013	Event: New Confirmation Statement filed
Date: 10/05/2013	Event: Brent McCarty (917795283) has left the board
Date: 10/05/2013	Event: New Board Member Brent McCarty (917657515) Appointed
Date: 03/05/2013	Event: New Board Member Brent McCarty (917795283) Appointed
Date: 15/03/2013	Event: Matthew Sanderson (914922920) has left the board
Date: 10/10/2012	Event: New Accounts filed

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INGRAM MICRO (UK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£108.6M

£165.8M

£338.6M

£165.8M

People Overview

3

25

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£108.6M

£165.8M

£338.6M

£165.8M

Accounts

People Overview

3

25

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™