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IPSS Europe Limited

IPSS Europe Limited is an active company incorporated on 27 January 2000 with the registered office located in London, City of London. IPSS Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03914287
Private limited company
Age
25 years
Incorporated 27 January 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (6 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
70 St Mary Axe
London
EC3A 8BE
England
Address changed on 5 Sep 2022 (3 years ago)
Previous address was Suite 100, 3 Bride Court London EC4Y 8DU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Director And Company Secretary • British • Lives in Scotland • Born in Mar 1954
Director • Secretary • British • Lives in England • Born in Nov 1972
Director • Financial Controller • British • Lives in England • Born in May 1966
Cpa Global Management Services Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Proquest Information And Learning Limited
Andrew Graham Wright and Justin Paul Jonathan Allen are mutual people.
Active
Computer Patent Annuities International Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global Management Services Ltd
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Wiro Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Patrafee) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global (Landon IP) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Cpa Global Renewals (UK) Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
Active
Camelot UK Bidco Limited
Andrew Graham Wright, Martin Leslie Reeves, and 1 more are mutual people.
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
£89.64K
Decreased by £10.93K (-11%)
Turnover
£120.36K
Decreased by £36.64K (-23%)
Employees
Unreported
Same as previous period
Total Assets
£171.6K
Increased by £6.57K (+4%)
Total Liabilities
-£144.88K
Decreased by £20.51K (-12%)
Net Assets
£26.72K
Increased by £27.07K (-7605%)
Debt Ratio (%)
84%
Decreased by 15.79% (-16%)
Latest Activity
Ipan Services Gmbh (PSC) Resigned
5 Months Ago on 12 Mar 2025
Ipan Services Gmbh (PSC) Appointed
5 Months Ago on 12 Mar 2025
Cpa Global Management Services Limited (PSC) Resigned
5 Months Ago on 12 Mar 2025
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Small Accounts Submitted
11 Months Ago on 11 Oct 2024
Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Mr Justin Paul Jonathan Allen Appointed
1 Year 1 Month Ago on 31 Jul 2024
Martin Leslie Reeves Resigned
1 Year 1 Month Ago on 31 Jul 2024
Cpa Global Management Services Limited (PSC) Details Changed
5 Years Ago on 18 Aug 2020
Cpa Global Management Services Ltd (PSC) Appointed
8 Years Ago on 9 Feb 2017
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Documents
Cessation of Ipan Services Gmbh as a person with significant control on 12 March 2025
Submitted on 29 Jul 2025
Notification of Cpa Global Management Services Ltd as a person with significant control on 9 February 2017
Submitted on 29 Jul 2025
Second filing for the notification of Cpa Global Management Services Ltd as a person with significant control
Submitted on 16 Jul 2025
Notification of Ipan Services Gmbh as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Cessation of Cpa Global Management Services Limited as a person with significant control on 12 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 25 Feb 2025
Change of details for Cpa Global Management Services Limited as a person with significant control on 18 August 2020
Submitted on 18 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Termination of appointment of Martin Reeves as a secretary on 31 July 2024
Submitted on 1 Aug 2024
Termination of appointment of Martin Leslie Reeves as a director on 31 July 2024
Submitted on 1 Aug 2024
Repayment History
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