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IPC UK Holdings Limited

IPC UK Holdings Limited is an active company incorporated on 17 November 1998 with the registered office located in London, Greater London. IPC UK Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03671678
Private limited company
Age
26 years
Incorporated 17 November 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
40 Bank Street 11th Floor
London
E14 5NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer / Solicitor • British • Lives in UK • Born in Jan 1993
Director • Chief Legal Officer • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Nov 1975
IPC Information Systems UK Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
IPC Information Systems
Mr James Daniel William Tonks, Mr Jonathon Hogg, and 1 more are mutual people.
Active
V Band Limited
Mr James Daniel William Tonks, Mr Jonathon Hogg, and 1 more are mutual people.
Active
IPC Network Services Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Etrali UK Limited
Mr James Daniel William Tonks, Mr Jonathon Hogg, and 1 more are mutual people.
Active
IPC UK SPC Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Purple Voice Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Lexar UK Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Westcom Dedicated Private Lines Limited
Mr James Daniel William Tonks, Mr Jonathon Hogg, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.53M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.53M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Ipc Information Systems Uk Holdings Limited (PSC) Appointed
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Mar 2025
New Charge Registered
9 Months Ago on 12 Nov 2024
Full Accounts Submitted
10 Months Ago on 18 Oct 2024
Mr. James Daniel William Tonks Appointed
1 Year 3 Months Ago on 4 Jun 2024
Christopher James Nunn Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Notification of Ipc Information Systems Uk Holdings Limited as a person with significant control on 10 July 2025
Submitted on 10 Jul 2025
Withdrawal of a person with significant control statement on 10 July 2025
Submitted on 10 Jul 2025
Full accounts made up to 30 September 2024
Submitted on 8 Jul 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 19 Mar 2025
Registration of charge 036716780014, created on 12 November 2024
Submitted on 14 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 18 Oct 2024
Appointment of Mr. James Daniel William Tonks as a director on 4 June 2024
Submitted on 6 Jun 2024
Termination of appointment of Christopher James Nunn as a director on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 11 Jul 2023
Repayment History
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