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IBM North Region Holdings

IBM North Region Holdings is an active company incorporated on 24 May 2001 with the registered office located in London, Greater London. IBM North Region Holdings was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04223160
Private unlimited company
Age
24 years
Incorporated 24 May 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Contact
Address
20 York Road
London
SE1 7ND
United Kingdom
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 76 Upper Ground London SE1 9PZ
Telephone
02072023000
Email
Unreported
Website
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Dec 1966
Director • British • Lives in UK • Born in Sep 1974
Director • Managing Partner, IBM Consulting, Uki • British,american • Lives in UK • Born in Jul 1970
Director • IBM VP And Client Managing Director • British • Lives in UK • Born in Dec 1976
Director • IBM Uki Cfo • Spanish • Lives in Spain • Born in Jan 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
IBM United Kingdom Holdings Limited
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 4 more are mutual people.
Active
IBM United Kingdom Limited
Mr Timothy Daren Matthew Eagle, Mr Rahul Kalia, and 4 more are mutual people.
Active
IBM United Kingdom Financial Services Limited
Eliot Geo Frederiksen is a mutual person.
Active
Techuk Ltd
Dr Nicola Hodson is a mutual person.
Active
Kingsclere Nurseries Limited
Dr Nicola Hodson is a mutual person.
Active
International Business Machines Limited
Mr Alfonso Garcia Latorre is a mutual person.
Active
Complete Childcare Limited
Dr Nicola Hodson is a mutual person.
Active
H A B Kindergartens Limited
Dr Nicola Hodson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 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
£3.09B
Increased by £304.03M (+11%)
Total Liabilities
-£2.11B
Increased by £179.83M (+9%)
Net Assets
£978.6M
Increased by £124.2M (+15%)
Debt Ratio (%)
68%
Decreased by 1% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Mr Leon Christopher Butler Appointed
8 Months Ago on 8 Jan 2025
Eliot Geo Frederiksen Resigned
8 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Eliot Geo Frederiksen Appointed
1 Year 10 Months Ago on 17 Oct 2023
Andrew Mearns Brown Resigned
2 Years 1 Month Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Mr Alfonso Garcia Latorre Appointed
2 Years 4 Months Ago on 17 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Leon Christopher Butler as a director on 8 January 2025
Submitted on 7 Feb 2025
Termination of appointment of Eliot Geo Frederiksen as a director on 8 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 25 Mar 2024
Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
Submitted on 30 Jan 2024
Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023
Submitted on 2 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Jul 2023
Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023
Submitted on 18 Apr 2023
Repayment History
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