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IBM United Kingdom Holdings Limited

IBM United Kingdom Holdings Limited is an active company incorporated on 2 July 1912 with the registered office located in Winchester, Hampshire. IBM United Kingdom Holdings Limited was registered 113 years ago.
Status
Active
Active since incorporation
Company No
00122953
Private limited company
Age
113 years
Incorporated 2 July 1912
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 25 Apr 2024 (1 year 6 months ago)
Previous address was P.O. Box 41 North Harbour Portsmouth Hants PO6 3AU
Telephone
02392561000
Email
Unreported
Website
Ibm.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Rahul Kalia
Director • Managing Partner, IBM Consulting, Uki • British,american • Lives in UK • Born in Jul 1970
Eliot Geo Frederiksen
Director • IBM VP And Client Managing Director • British • Lives in UK • Born in Dec 1976
Alfonso Garcia Latorre
Director • IBM Uki Cfo • Spanish • Lives in Spain • Born in Jan 1973
James Ian Stirling
Director • British • Lives in UK • Born in Jun 1968
Mr Timothy Daren Matthew Eagle
Director • Business Executive • British • Lives in UK • Born in Sep 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
IBM United Kingdom Limited
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 5 more are mutual people.
Active
IBM North Region Holdings
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 5 more are mutual people.
Active
International Business Machines Limited
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
IBM UK Healthcare Trustee Limited
Alfonso Garcia Latorre and James Ian Stirling are mutual people.
Active
IBM United Kingdom Financial Services Limited
Eliot Geo Frederiksen is a mutual person.
Active
Techuk Ltd
Dr Nicola Hodson is a mutual person.
Active
Kingsclere Nurseries Limited
Dr Nicola Hodson is a mutual person.
Active
Complete Childcare Limited
Dr Nicola Hodson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £176.3M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1.63B
Increased by £98M (+6%)
Total Liabilities
-£600K
Increased by £300K (+100%)
Net Assets
£1.63B
Increased by £97.7M (+6%)
Debt Ratio (%)
0%
Increased by 0.02% (+88%)
See 10 Year Full Financials
Latest Activity
Mr James Ian Stirling Appointed
9 Days Ago on 13 Oct 2025
Alfonso Garcia Latorre Resigned
9 Days Ago on 13 Oct 2025
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 4 Apr 2025
Mr Leon Christopher Butler Appointed
9 Months Ago on 8 Jan 2025
Eliot Geo Frederiksen Resigned
9 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 May 2024
Registered Address Changed
1 Year 6 Months Ago on 25 Apr 2024
Eliot Geo Frederiksen Appointed
2 Years Ago on 17 Oct 2023
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Documents
Termination of appointment of Alfonso Garcia Latorre as a director on 13 October 2025
Submitted on 16 Oct 2025
Appointment of Mr James Ian Stirling as a director on 13 October 2025
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 1 April 2025 with updates
Submitted on 4 Apr 2025
Statement of capital following an allotment of shares on 18 December 2024
Submitted on 10 Feb 2025
Appointment of Mr Leon Christopher Butler as a director on 8 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Eliot Geo Frederiksen as a director on 8 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 2 May 2024
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hants PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 25 April 2024
Submitted on 25 Apr 2024
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Repayment History
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