Intelligence & Investigation Services LTD
ActiveLiveIntelligence & Investigation Services LTD is an active private limited company incorporated on 06 Nov 1997 (28 years ago), with its registered office in Macclesfield, North West. The company operates in Business support.
The score, the reasons behind it, and what to do next.
Active, reachable and in a growing market
A registered office is on file; phone and web are checked on Pro.
Companies House · ONS · Nomis · General opportunity model · 100% of the model measurable
Financials
From Intelligence & Investigation Services LTD's filed accounts at Companies House, period ending 2025-09-30. Change vs the prior year (to 2024-09-30). As-filed figures — a signal, not an audited verdict. Dashes are not tagged in the accounts.
A long-standing business support business in North West, in a market growing 5.5% a year and growing faster here than nationally. Every signal in the model was measurable for this company.
CompetitionRead this one the other way round: a high number means a crowded market, where differentiation matters more than timing.
Answers: Is this a live, reachable business in a market worth being in?
A balanced read. Pick the lens that matches what you sell and every number on this page re-weights.
Accounts are next due 30 Jun 2027; the last set was made up to 30 Sept 2025.
What this means for you: Filings are up to date, which makes this an easier first conversation.
What we checked · General opportunity weighting
Rows marked Not checked are excluded from the score rather than assumed — the missing weight shows up as lower confidence, not as a worse company.
Commonly offered to a company like this
These are sector norms, not detected needs. CompaniesIQ never asserts what a company requires — only what the register does and does not show.
Answers: is this market big, growing and survivable — and is the region ahead or behind?
Sector size & momentum
This sector is growing roughly in line with the national average in North West.
Companies House · every incorporation with a SIC code in this sector (44 codes)
How long companies last here
Of every 100 companies started in this sector, roughly 40 are still trading five years later. This company is past that point.
The market around it
Where the sector is heading
- 1North West is a very high-density market for business support, with about 54,626 companies in the same industry.
- 2Formation is broadly in line with the national average (+5.6%).
- 3Around 4,791 new companies registered in this industry locally over the last year.
- 4Sector survival sits at 40% over five years — the benchmark for businesses in this classification.
Answers: how crowded is this market, and where does this company sit against its peers?
Score distribution
A quick score from register status and company age only, because that is all the peer list carries. To compare like with like, this company is placed on the same quick score (100) — not the full 67/100 at the top of the page. Treat it as a position, not a ranking.
Peer companies
| Company | Incorporated | Location | Overall signal | Quick score |
|---|---|---|---|---|
| Peak Collections Limited 02815970 · SIC 63990 | 07 May 1993 | North West | Active | 100 |
| Lovis Forensic Investigation Limited 09708180 · SIC 80300 | 29 Jul 2015 | North West | Active | 100 |
| Rogare Solutions Limited 10309875 · SIC 74909 | 03 Aug 2016 | North West | Active | 100 |
| LJR Drafting LTD 14856749 · SIC 80300 | 09 May 2023 | North West | Active | 74 |
| Shaun Smith Enterprises Limited 09050907 · SIC 80300 | 21 May 2014 | North West | Active | 100 |
| CCTV Inspectorate 04754112 · SIC 80300 | 06 May 2003 | North West | Active | 100 |
| Proactive Investigations LTD 08076755 · SIC 80100 | 21 May 2012 | North West | Active | 100 |
| Nightingale Consulting Limited 07183006 · SIC 70229 | 09 Mar 2010 | West Midlands | Active | 100 |
| Grosvenor Investigations Limited 11306923 · SIC 80300 | 12 Apr 2018 | South East | Active | 100 |
| Fraud And Financial Crime Consulting Limited 10729632 · SIC 80300 | 19 Apr 2017 | South West | Active | 100 |
| PC Investigations LTD 07229036 · SIC 80300 | 20 Apr 2010 | East of England | Active | 100 |
| Greater London Risk Management Services LTD 08562946 · SIC 80300 | 10 Jun 2013 | London | Active | 100 |
| Moneyandmeclaims Limited 06934350 · SIC 80300 | 15 Jun 2009 | South East | Active | 100 |
| Spectrum Paranormal Investigations LTD. 10005898 · SIC 80300 | 15 Feb 2016 | London | Active | 100 |
| Sidsec Security Limited 10199910 · SIC 70229 | 25 May 2016 | London | Active | 100 |
| Iz2 Limited 11390771 · SIC 80200 | 31 May 2018 | East of England | Active | 100 |
| Dorje Holdings LTD 06856273 · SIC 80300 | 24 Mar 2009 | South East | Active | 100 |
| Newcastle Consortium Supporters LTD 12825615 · SIC 80300 | 20 Aug 2020 | South East | Active | 90 |
| J Baines Ics Limited 13426199 · SIC 70229 | 28 May 2021 | West Midlands | Active | 85 |
| Catalyst Worldwide Consulting LTD 08540976 · SIC 63990 | 23 May 2013 | London | Active | 100 |
| Alf Agencies Limited 10801537 · SIC 80300 | 05 Jun 2017 | Wales | Active | 100 |
| Whittaker Business Assistance Limited 03765237 · SIC 80300 | 05 May 1999 | West Midlands | Active | 100 |
| Ams (Nottingham) Limited 03473214 · SIC 80300 | 28 Nov 1997 | East Midlands | Active | 100 |
| Perspective Intelligence LTD 12903095 · SIC 62020 | 24 Sept 2020 | East of England | Active | 89 |
Answers: what is formally on the public register — and what has not been filed yet?
Timeline
- Accounts filedMicro-entity accounts18 May 2026
- Confirmation statementConfirmation statement with no updates07 Nov 2025
- Accounts filedMicro-entity accounts10 Jun 2025
- Confirmation statementConfirmation statement with no updates11 Nov 2024
- Accounts filedMicro-entity accounts05 Jun 2024
- Ownership (PSC) changeChange to a person with significant control18 Mar 2024
- Confirmation statementConfirmation statement with no updates27 Nov 2023
- Change person director company with change date18 Oct 2023
- Change person secretary company with change date18 Oct 2023
- Registered office changedChange registered office address company with date old address new address27 Jun 2023
Showing the 10 most recent of 25 filings. Upgrade for the complete history.
Company details
- Company
- Intelligence & Investigation Services LTD
- Number
- 03461951
- Registered office
- 1 Churchill Way, Macclesfield, SK11 6AY
- Incorporated
- 06 Nov 1997
- Type
- Private limited company
- Nature of business
- 80300 — Security & investigation
- Status
- Active
- Region
- North West · England
- Accounts
- Next due 30 Jun 2027
- Confirmation statement
- Next due 20 Nov 2026
Connected companies
Other companies run by the same directors are checked on paid plans — each appointment is a separate register lookup.
Who runs and owns it
- Created
- 22 Jul 2013
- Registered
- 24 Jul 2013
- Persons entitled
- The Royal Bank of Scotland PLC
CompaniesIQ presents evidence drawn from Companies House and ONS. Figures marked as modelled are derived from population and sector data. Scores are indicative, re-weight with the lens you choose, and are not financial, credit or legal advice.