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Ibcos Holdings Limited

Ibcos Holdings Limited is an active company incorporated on 3 February 1986 with the registered office located in Poole, Dorset. Ibcos Holdings Limited was registered 39 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
01984987
Private limited company
Age
39 years
Incorporated 3 February 1986
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Abacus House
Acorn Business Park
Tower Park,Poole
Dorset
BH12 4NZ
Same address for the past 29 years
Telephone
01202714200
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Canadian • Lives in Canada • Born in Aug 1985
Director • Canadian • Lives in Canada • Born in Aug 1973
Director • Canadian • Lives in Canada • Born in Aug 1990
Perseus Group Software Ltd
PSC
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Mutual Companies
Ibcos Computers Ltd
William Yiding Zhao is a mutual person.
Active
Catalyst Computer Systems Limited
William Yiding Zhao is a mutual person.
Active
Clinical Computing UK Limited
William Yiding Zhao is a mutual person.
Active
Mediqal Health Informatics Limited
William Yiding Zhao is a mutual person.
Active
Perseus Group Software Ltd
William Yiding Zhao is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.81M
Increased by £347 (0%)
Total Liabilities
-£8K
Increased by £2.54K (+47%)
Net Assets
£6.8M
Decreased by £2.19K (-0%)
Debt Ratio (%)
0%
Increased by 0.04% (+47%)
Latest Activity
William Yiding Zhao Appointed
3 Months Ago on 18 Jul 2025
Vipin Khullar Resigned
3 Months Ago on 18 Jul 2025
Heather Pruger Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 14 Jan 2025
Vipin Khullar Details Changed
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 17 Jan 2024
Bonnie Jean Wilhelm Resigned
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 12 Oct 2023
Vipin Khullar Appointed
2 Years 7 Months Ago on 29 Mar 2023
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Documents
Statement of capital on 8 October 2025
Submitted on 8 Oct 2025
Resolutions
Submitted on 8 Oct 2025
Statement by Directors
Submitted on 8 Oct 2025
Solvency Statement dated 30/09/25
Submitted on 8 Oct 2025
Termination of appointment of Vipin Khullar as a director on 18 July 2025
Submitted on 24 Jul 2025
Appointment of William Yiding Zhao as a director on 18 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Heather Pruger as a secretary on 31 March 2025
Submitted on 4 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 31 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 14 Jan 2025
Director's details changed for Vipin Khullar on 30 July 2024
Submitted on 14 Aug 2024
Repayment History
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