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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 20 years ago.
Watch Company
Status
Dormant
Dormant since
1 year 9 months ago
Company No
05299806
Private limited company
Age
20 years
Incorporated
29 November 2004
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
29 November 2024
(10 months ago)
Next confirmation dated
29 November 2025
Due by
13 December 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Ipsotek Holdings Limited
Contact
Update Details
Address
Tuition House 27-37 St Georges Road
Wimbledon
London
SW19 4EU
Same address for the past
17 years
Companies in SW19 4EU
Telephone
02089718300
Email
Available in Endole App
Website
Ipsotek.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Pendleton Clay Van Doren
Director • Business Executive • British • Lives in UK • Born in Aug 1968
Clay Pendleton Van Doren
Director • Business Executive • British • Lives in England • Born in Aug 1968
Nicola Jane Kelly
Director • British • Lives in UK • Born in Oct 1967
Ibrahim Mahmood
Director • British • Lives in UK • Born in Mar 1978
Michael John Herron
Director • British • Lives in UK • Born in Aug 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bull Information Systems Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Bull N.D. Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Syntel Europe Limited
Michael John Herron, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Processia Solutions Limited
Michael John Herron, Pendleton Clay Van Doren, and 3 more are mutual people.
Active
Atos Consulting Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 3 more are mutual people.
Active
Engage Esm Holdings Ltd
Michael John Herron, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull Holdings Limited
Pendleton Clay Van Doren, Ibrahim Mahmood, and 2 more are mutual people.
Active
Bull Financial Services Limited
Ibrahim Mahmood, Nicola Jane Kelly, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
28 Days Ago on 24 Sep 2025
Miss Hayley Marie Bevis Appointed
7 Months Ago on 17 Mar 2025
Delphine Soria Sak Bun Resigned
7 Months Ago on 17 Mar 2025
Ibrahim Mahmood Resigned
7 Months Ago on 28 Feb 2025
Mr Michael John Herron Appointed
7 Months Ago on 28 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 13 Dec 2024
Mr Clay Pendleton Van Doren Details Changed
10 Months Ago on 6 Dec 2024
Nicola Jane Kelly Resigned
1 Year 1 Month Ago on 10 Sep 2024
Mr Clay Pendleton Van Doren Appointed
1 Year 3 Months Ago on 22 Jul 2024
Get Alerts
Get Credit Report
Discover Ipsotek Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
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
Termination of appointment of Nicola Jane Kelly as a director on 10 September 2024
Submitted on 24 Sep 2024
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Repayment History
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See All Charges & CCJs