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Ipsotek Limited

Ipsotek Limited is an active company incorporated on 17 August 2001 with the registered office located in London, Greater London. Ipsotek Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04272419
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 7 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 (23 days remaining)
Contact
Address
Tuition House
27-37 St. Georges Road
London
SW19 4EU
England
Address changed on 26 Sep 2022 (2 years 11 months ago)
Previous address was Acre House 11-15 William Road London NW1 3ER
Telephone
02089718303
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Jan 1962
Director • British • Lives in UK • Born in Mar 1978
Director • British • Lives in UK • Born in Aug 1976
Director • British • Lives in England • Born in Nov 1973
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Atos Consulting Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
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Ipsotek Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
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Eviden Technology Services Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
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Engage Esm Holdings Ltd
Ibrahim Mahmood, Nicola Jane Kelly, and 1 more are mutual people.
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Brands
Ipsotek Ltd
Ipsotek Ltd specializes in scenario-based intelligent video analytics for mission-critical applications.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.42M
Increased by £478K (+51%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 7 (+26%)
Total Assets
£3.64M
Increased by £837K (+30%)
Total Liabilities
-£16.54M
Increased by £3.93M (+31%)
Net Assets
-£12.9M
Decreased by £3.09M (+32%)
Debt Ratio (%)
455%
Increased by 4.46% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Jul 2025
Miss Hayley Marie Bevis Appointed
5 Months Ago on 13 Mar 2025
Delphine Soria Sak Bun Resigned
5 Months Ago on 13 Mar 2025
Clay Pendleton Van Doren Resigned
5 Months Ago on 13 Mar 2025
Ibrahim Mahmood Resigned
5 Months Ago on 13 Mar 2025
Mr Michael John Herron Appointed
5 Months Ago on 13 Mar 2025
Small Accounts Submitted
7 Months Ago on 31 Jan 2025
Nicola Jane Kelly Resigned
12 Months Ago on 10 Sep 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
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Documents
Confirmation statement made on 23 June 2025 with no updates
Submitted on 9 Jul 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 13 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 13 March 2025
Submitted on 18 Mar 2025
Appointment of Mr Michael John Herron as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 13 March 2025
Submitted on 14 Mar 2025
Termination of appointment of Clay Pendleton Van Doren as a director on 13 March 2025
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 31 Jan 2025
Resolutions
Submitted on 27 Sep 2024
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
Submitted on 24 Sep 2024
Appointment of Mr Clay Pendleton Van Doren as a director on 22 July 2024
Submitted on 5 Aug 2024
Repayment History
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