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Ipsotek Holdings Limited

Ipsotek Holdings Limited is a dormant company incorporated on 29 November 2004 with the registered office located in London, Greater London. Ipsotek Holdings Limited was registered 21 years ago.
Status
Dormant
Dormant since 1 year 11 months ago
Company No
05299806
Private limited company
Age
21 years
Incorporated 29 November 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 November 2025 (20 days ago)
Next confirmation dated 17 November 2026
Due by 1 December 2026 (11 months remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Tuition House 27-37 St Georges Road
Wimbledon
London
SW19 4EU
Same address for the past 17 years
Telephone
02089718300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • British • Lives in England • Born in Aug 1968
Director • British • Lives in UK • Born in Aug 1976
Atos It Services UK Limited
PSC
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Mutual Companies
Shere Limited
Michael John Herron is a mutual person.
Active
Atos It Solutions And Services Limited
Michael John Herron is a mutual person.
Active
Atos It Services Limited
Michael John Herron is a mutual person.
Active
Atos It Services UK Limited
Michael John Herron is a mutual person.
Active
Syan Holdings Limited
Michael John Herron is a mutual person.
Active
Atos International It Limited
Michael John Herron is a mutual person.
Active
Bull Information Systems Limited
Michael John Herron is a mutual person.
Active
Atos UK International It Services Limited
Michael John Herron is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£11.02M
Same as previous period
Total Liabilities
-£457K
Same as previous period
Net Assets
£10.56M
Same as previous period
Debt Ratio (%)
4%
Same as previous period
Latest Activity
Confirmation Submitted
20 Days Ago on 17 Nov 2025
Dormant Accounts Submitted
2 Months Ago on 24 Sep 2025
Miss Hayley Marie Bevis Appointed
8 Months Ago on 17 Mar 2025
Delphine Soria Sak Bun Resigned
8 Months Ago on 17 Mar 2025
Ibrahim Mahmood Resigned
9 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
9 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
11 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 13 Dec 2024
Mr Clay Pendleton Van Doren Details Changed
1 Year Ago on 6 Dec 2024
Nicola Jane Kelly Resigned
1 Year 2 Months Ago on 10 Sep 2024
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Documents
Confirmation statement made on 17 November 2025 with no updates
Submitted on 17 Nov 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Miss Hayley Marie Bevis as a secretary on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Ibrahim Mahmood as a director on 28 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Michael John Herron as a director on 28 February 2025
Submitted on 4 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 13 Dec 2024
Director's details changed for Mr Clay Pendleton Van Doren on 6 December 2024
Submitted on 6 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Repayment History
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