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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 9 March 2025 (7 months ago)
Next confirmation dated 9 March 2026
Due by 23 March 2026 (4 months remaining)
Last change occurred 8 years 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 December 2025 (2 months remaining)
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
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Oct 1966
Director • British • Lives in UK • Born in Dec 1964
Secretary • Marketing • British
Buck Star Managed Services Limited
PSC
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Mutual Companies
Buck Star Managed Services Limited
Mark Garius and Paul Bruce Derry are mutual people.
Active
Ag Consulting (UK) Limited
Mark Garius is a mutual person.
Active
Aston Productions Limited
Joanna Louise Southwell is a mutual person.
Active
Mermaid Pictures Ltd
Joanna Louise Southwell is a mutual person.
Active
Inplant Print Supplies Limited
Mark Garius and Paul Bruce Derry are mutual people.
Dissolved
Copy It Limited
Mark Garius and Paul Bruce Derry 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
New Charge Registered
4 Months Ago on 11 Jun 2025
Buck Star Managed Services Limited (PSC) Appointed
4 Months Ago on 11 Jun 2025
Joanna Louise Southwell (PSC) Resigned
4 Months Ago on 11 Jun 2025
Caleb Joseph Southwell (PSC) Resigned
4 Months Ago on 11 Jun 2025
Joanna Louise Southwell Resigned
4 Months Ago on 11 Jun 2025
Caleb Joseph White Southwell Resigned
4 Months Ago on 11 Jun 2025
Mr Paul Bruce Derry Appointed
4 Months Ago on 11 Jun 2025
Mr Mark Garius Appointed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
10 Months Ago on 9 Dec 2024
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Documents
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
Appointment of Mr Paul Bruce Derry as a director on 11 June 2025
Submitted on 11 Jun 2025
Termination of appointment of Joanna Louise Southwell as a secretary on 11 June 2025
Submitted on 11 Jun 2025
Notification of Buck Star Managed Services Limited as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Repayment History
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