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Ip Fibre Devices (UK) Limited

Ip Fibre Devices (UK) Limited is an active company incorporated on 14 November 1994 with the registered office located in London, Greater London. Ip Fibre Devices (UK) Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
02989622
Private limited company
Age
30 years
Incorporated 14 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Small
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
3rd Floor The Coade
98 Vauxhall Walk
London
SE11 5EL
United Kingdom
Address changed on 18 Sep 2025 (1 month ago)
Previous address was C/O Wellers Accountants 1 Vincent Square London SW1P 2PN
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
PSC • Director • German • Lives in Germany • Born in Jun 1947 • Scientist
Secretary • Accountant • British • Lives in United States • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
IPG Photonics (UK) Limited
Timothy Peter Verghese Mammen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £6.5M (-81%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£364.01M
Decreased by £182.03M (-33%)
Total Liabilities
-£89.45M
Decreased by £44.79M (-33%)
Net Assets
£274.56M
Decreased by £137.24M (-33%)
Debt Ratio (%)
25%
Decreased by 0.01% (-0%)
Latest Activity
Dr. Evgeny Shcherbakov (PSC) Details Changed
1 Month Ago on 18 Sep 2025
Registered Address Changed
1 Month Ago on 18 Sep 2025
Small Accounts Submitted
5 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 4 Feb 2025
Small Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Dr. Evgeny Scherbakov Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Dr. Evgeny Scherbakov (PSC) Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Small Accounts Submitted
2 Years 2 Months Ago on 23 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Jan 2023
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Documents
Change of details for Dr. Evgeny Shcherbakov as a person with significant control on 18 September 2025
Submitted on 18 Sep 2025
Registered office address changed from C/O Wellers Accountants 1 Vincent Square London SW1P 2PN to 3rd Floor the Coade 98 Vauxhall Walk London SE11 5EL on 18 September 2025
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 August 2024
Submitted on 9 May 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 4 Feb 2025
Change of details for Dr. Evgeny Scherbakov as a person with significant control on 18 March 2024
Submitted on 11 Jun 2024
Director's details changed for Dr. Evgeny Scherbakov on 18 March 2024
Submitted on 11 Jun 2024
Accounts for a small company made up to 31 August 2023
Submitted on 15 May 2024
Confirmation statement made on 16 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a small company made up to 31 August 2022
Submitted on 23 Aug 2023
Confirmation statement made on 16 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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