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Ibasis Europe Limited

Ibasis Europe Limited is an active company incorporated on 20 April 2000 with the registered office located in London, Greater London. Ibasis Europe Limited was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
03977422
Private limited company
Age
25 years
Incorporated 20 April 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
4-8 Crown Place, London, United Kingdom, Ec2a 4bt
Crown Place 4-8
London
EC2A 4BT
England
Address changed on 9 Dec 2024 (11 months ago)
Previous address was New Baltic House 65 Fenchurch Street 3rd Floor London EC3M 4BE England
Telephone
02034514211
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Austrian • Lives in France • Born in Jan 1972
Director • Secretary • General Counsel • American • Lives in United States • Born in Sep 1953
Director • French • Lives in France • Born in Jul 1973
Patrick George
PSC • Belgian • Lives in Belgium • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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
£152
Decreased by £2.63K (-95%)
Turnover
£5.52M
Decreased by £56.45K (-1%)
Employees
38
Increased by 2 (+6%)
Total Assets
£3.36M
Decreased by £195.39K (-5%)
Total Liabilities
-£1.1M
Increased by £93.45K (+9%)
Net Assets
£2.26M
Decreased by £288.84K (-11%)
Debt Ratio (%)
33%
Increased by 4.42% (+16%)
Latest Activity
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
9 Months Ago on 6 Feb 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 24 Dec 2024
Compulsory Gazette Notice
11 Months Ago on 10 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Registered Address Changed
11 Months Ago on 9 Dec 2024
Patrick George (PSC) Appointed
1 Year 3 Months Ago on 30 Jul 2024
Alexandre Pebereau (PSC) Resigned
1 Year 3 Months Ago on 30 Jul 2024
Roland Haidner Appointed
1 Year 5 Months Ago on 1 Jun 2024
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Documents
Notification of Patrick George as a person with significant control on 30 July 2024
Submitted on 14 Feb 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 14 Feb 2025
Cessation of Alexandre Pebereau as a person with significant control on 30 July 2024
Submitted on 14 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 6 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 24 Dec 2024
First Gazette notice for compulsory strike-off
Submitted on 10 Dec 2024
Registered office address changed from New Baltic House 65 Fenchurch Street 3rd Floor London EC3M 4BE England to 4-8 Crown Place , London, United Kingdom, 4-8 Crown Place London EC2A 4BT United Kingdom EC2A 4BT on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 4-8 Crown Place, London, United Kingdom, EC2A 4BT 4-8 Crown Place London EC2A 4BT United Kingdom, EC2A 4BT United Kingdom to 4-8 Crown Place, London, United Kingdom, EC2A 4BT Crown Place 4-8 London EC2A 4BT on 9 December 2024
Submitted on 9 Dec 2024
Registered office address changed from 4-8 Crown Place , London, United Kingdom, 4-8 Crown Place London EC2A 4BT United Kingdom EC2A 4BT United Kingdom to 4-8 Crown Place, London, United Kingdom, EC2A 4BT 4-8 Crown Place London EC2A 4BT United Kingdom, EC2A 4BT on 9 December 2024
Submitted on 9 Dec 2024
Appointment of Roland Haidner as a secretary on 1 June 2024
Submitted on 2 Aug 2024
Repayment History
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