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IBS Office Solutions Limited

IBS Office Solutions Limited is an active company incorporated on 14 March 2006 with the registered office located in Henley-on-Thames, Oxfordshire. IBS Office Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05741824
Private limited company
Age
19 years
Incorporated 14 March 2006
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 4 November 2025 (1 month ago)
Next confirmation dated 4 November 2026
Due by 18 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
Friar Park Stables
Badgemore
Henley-On-Thames
Oxfordshire
RG9 4NR
Same address for the past 11 years
Telephone
01491411996
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in England • Born in Apr 1957
Director • British • Lives in UK • Born in Dec 1964
Buck Star Managed Services Limited
PSC
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Mutual Companies
Buck Star Managed Services Limited
Paul Bruce Derry and Mark Garius are mutual people.
Active
System One Limited
Mark Garius is a mutual person.
Active
Ag Consulting (UK) Limited
Mark Garius is a mutual person.
Active
Inplant Print Supplies Limited
Paul Bruce Derry and Mark Garius are mutual people.
Dissolved
Copy It Limited
Paul Bruce Derry and Mark Garius are mutual people.
Dissolved
Brands
IBS Office Solutions
IBS Office Solutions provides resources and training to establish and maintain a system of photocopying, printing, and scanning.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.64M
Increased by £1.35M (+41%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 2 (+6%)
Total Assets
£6.57M
Increased by £1.47M (+29%)
Total Liabilities
-£1.5M
Increased by £301.7K (+25%)
Net Assets
£5.07M
Increased by £1.17M (+30%)
Debt Ratio (%)
23%
Decreased by 0.65% (-3%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Nov 2025
New Charge Registered
6 Months Ago on 11 Jun 2025
Buck Star Managed Services Limited (PSC) Appointed
6 Months Ago on 11 Jun 2025
Joanna Louise Southwell (PSC) Resigned
6 Months Ago on 11 Jun 2025
Caleb Joseph Southwell (PSC) Resigned
6 Months Ago on 11 Jun 2025
Joanna Louise Southwell Resigned
6 Months Ago on 11 Jun 2025
Caleb Joseph White Southwell Resigned
6 Months Ago on 11 Jun 2025
Mr Paul Bruce Derry Appointed
6 Months Ago on 11 Jun 2025
Mr Mark Garius Appointed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 12 Mar 2025
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Documents
Memorandum and Articles of Association
Submitted on 10 Dec 2025
Resolutions
Submitted on 5 Dec 2025
Confirmation statement made on 4 November 2025 with updates
Submitted on 4 Nov 2025
Registration of charge 057418240001, created on 11 June 2025
Submitted on 17 Jun 2025
Resolutions
Submitted on 17 Jun 2025
Statement of capital following an allotment of shares on 11 June 2025
Submitted on 13 Jun 2025
Appointment of Mr Mark Garius as a director on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Caleb Joseph Southwell as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Cessation of Joanna Louise Southwell as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Caleb Joseph White Southwell as a director on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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