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Ipex Consulting Limited

Ipex Consulting Limited is an active company incorporated on 12 September 2003 with the registered office located in London, Greater London. Ipex Consulting Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04897402
Private limited company
Age
22 years
Incorporated 12 September 2003
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 12 September 2024 (12 months ago)
Next confirmation dated 12 September 2025
Due by 26 September 2025 (18 days remaining)
Last change occurred 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Liberty House
222 Regent Street
London
W1B 5TR
England
Same address for the past 4 years
Telephone
02034638641
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in UK • Born in Nov 1959
Director • Chartered Engineer • British • Lives in Australia • Born in Apr 1978
Director • Chartered Engineer • British • Lives in UK • Born in Mar 1978
Director • Chartered Engineer • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ipex Consulting (Eot) Limited
Malcolm Boyd Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.09M
Increased by £424.21K (+63%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 2 (+22%)
Total Assets
£1.8M
Increased by £431.57K (+31%)
Total Liabilities
-£646.76K
Increased by £185.76K (+40%)
Net Assets
£1.16M
Increased by £245.81K (+27%)
Debt Ratio (%)
36%
Increased by 2.26% (+7%)
Latest Activity
Mr Christopher John Edward Hoskin Details Changed
1 Month Ago on 1 Aug 2025
Ipex Consulting (Eot) Limited (PSC) Appointed
5 Months Ago on 31 Mar 2025
Susan Ann Wilson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Malcolm Boyd Wilson (PSC) Resigned
5 Months Ago on 31 Mar 2025
Malcolm Boyd Wilson Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
6 Months Ago on 26 Feb 2025
Mr Robert John Clayton Details Changed
11 Months Ago on 1 Oct 2024
Mr Christopher John Edward Hoskin Details Changed
11 Months Ago on 1 Oct 2024
Confirmation Submitted
12 Months Ago on 12 Sep 2024
Full Accounts Submitted
1 Year 6 Months Ago on 7 Mar 2024
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Documents
Director's details changed for Mr Christopher John Edward Hoskin on 1 August 2025
Submitted on 6 Aug 2025
Cessation of Malcolm Boyd Wilson as a person with significant control on 31 March 2025
Submitted on 3 Jun 2025
Cessation of Susan Ann Wilson as a person with significant control on 31 March 2025
Submitted on 3 Jun 2025
Notification of Ipex Consulting (Eot) Limited as a person with significant control on 31 March 2025
Submitted on 3 Jun 2025
Director's details changed for Mr Christopher John Edward Hoskin on 1 October 2024
Submitted on 14 Apr 2025
Director's details changed for Mr Robert John Clayton on 1 October 2024
Submitted on 14 Apr 2025
Termination of appointment of Malcolm Boyd Wilson as a director on 31 March 2025
Submitted on 14 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Apr 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
Submitted on 7 Apr 2025
Repayment History
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