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IBM United Kingdom Limited

IBM United Kingdom Limited is an active company incorporated on 21 November 1962 with the registered office located in Winchester, Hampshire. IBM United Kingdom Limited was registered 62 years ago.
Status
Active
Active since incorporation
Company No
00741598
Private limited company
Age
62 years
Incorporated 21 November 1962
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 31 January 2025 (8 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (4 months remaining)
Last change occurred 7 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 (12 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 1 Oct 2024 (1 year ago)
Previous address was , P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU
Telephone
02392561000
Email
Available in Endole App
Website
Ibm.com
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People
Officers
7
Shareholders
2
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
Mr Alfonso Garcia Latorre
Director • IBM Uki Cfo • Spanish • Lives in Spain • Born in Jan 1973
Mr Timothy Daren Matthew Eagle
Director • Business Executive • British • Lives in UK • Born in Sep 1972
Dr Nicola Hodson
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
IBM United Kingdom Holdings Limited
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 4 more are mutual people.
Active
IBM North Region Holdings
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 4 more 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
International Business Machines Limited
Mr Alfonso Garcia Latorre is a mutual person.
Active
Complete Childcare Limited
Dr Nicola Hodson is a mutual person.
Active
H A B Kindergartens 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
£21.3M
Increased by £20.8M (+4160%)
Turnover
£3.04B
Decreased by £16.6M (-1%)
Employees
6.92K
Decreased by 389 (-5%)
Total Assets
£3.22B
Increased by £229M (+8%)
Total Liabilities
-£1.24B
Increased by £2.2M (0%)
Net Assets
£1.98B
Increased by £226.8M (+13%)
Debt Ratio (%)
38%
Decreased by 2.87% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 21 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Mr Leon Christopher Butler Appointed
8 Months Ago on 8 Jan 2025
Eliot Geo Frederiksen Resigned
8 Months Ago on 8 Jan 2025
Registered Address Changed
1 Year Ago on 1 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 22 Jul 2024
Ibm United Kingdom Holdings Limited (PSC) Details Changed
1 Year 5 Months Ago on 25 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Eliot Geo Frederiksen Appointed
1 Year 11 Months Ago on 17 Oct 2023
Andrew Mearns Brown Resigned
2 Years 2 Months Ago on 4 Aug 2023
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Documents
Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024
Submitted on 1 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 31 January 2025 with updates
Submitted on 14 Feb 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
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 1 October 2024
Submitted on 1 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 31 Jan 2024
Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
Submitted on 30 Jan 2024
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Repayment History
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