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IBM United Kingdom Asset Leasing Limited

IBM United Kingdom Asset Leasing Limited is an active company incorporated on 24 January 1975 with the registered office located in Winchester, Hampshire. IBM United Kingdom Asset Leasing Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01197744
Private limited company
Age
50 years
Incorporated 24 January 1975
Size
Unreported
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Building C Ibm Hursley Office
Hursley Park Road
Winchester
Hampshire
SO21 2JN
United Kingdom
Address changed on 23 Oct 2024 (1 year ago)
Previous address was Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU United Kingdom
Telephone
08705426426
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Feb 1971
Director • British • Lives in UK • Born in Apr 1978
IBM United Kingdom Financial Services Limited
PSC
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Mutual Companies
IBM United Kingdom Financial Services Limited
Nicola Louise Walling and Jane Helen Phillips are mutual people.
Active
IBM Global Financing UK Company
Edward Piers Robinson and Nicola Louise Walling are mutual people.
Dissolved
Weather Services International Limited
Edward Piers Robinson is a mutual person.
Liquidation
The Analytic Sciences Corporation Limited
Edward Piers Robinson is a mutual person.
Liquidation
The Weather Channel Global Media Limited
Edward Piers Robinson is a mutual person.
Liquidation
IBM Global Asset Management Limited
Edward Piers Robinson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£8.4M
Decreased by £3.04M (-27%)
Employees
2
Same as previous period
Total Assets
£165.23M
Increased by £47.77M (+41%)
Total Liabilities
-£143.89M
Increased by £61.71M (+75%)
Net Assets
£21.34M
Decreased by £13.94M (-40%)
Debt Ratio (%)
87%
Increased by 17.12% (+24%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 7 Jul 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Edward Piers Robinson Resigned
12 Months Ago on 12 Nov 2024
Registered Address Changed
1 Year Ago on 23 Oct 2024
Mrs Jane Helen Phillips Appointed
1 Year Ago on 17 Oct 2024
Ibm United Kingdom Financial Services Limited (PSC) Details Changed
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 6 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Mar 2024
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Jul 2025
Confirmation statement made on 28 March 2025 with no updates
Submitted on 28 Mar 2025
Termination of appointment of Edward Piers Robinson as a director on 12 November 2024
Submitted on 18 Nov 2024
Appointment of Mrs Jane Helen Phillips as a director on 17 October 2024
Submitted on 24 Oct 2024
Change of details for Ibm United Kingdom Financial Services Limited as a person with significant control on 17 October 2024
Submitted on 23 Oct 2024
Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 23 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Jul 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 28 Mar 2024
Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU on 18 March 2024
Submitted on 18 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 26 Jul 2023
Repayment History
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