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Iphelion Ltd

Iphelion Ltd is an active company incorporated on 15 March 2006 with the registered office located in London, Greater London. Iphelion Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05743298
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (7 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mw102 Wework C/O Bighand
10 York Road
London
SE1 7ND
England
Address changed on 1 Oct 2025 (21 days ago)
Previous address was 27 Union Street London SE1 1SD England
Telephone
02076204264
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jan 1973
Director • Chartered Accountant • British • Lives in UK • Born in Jul 1987
Bighand Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mason & Cook Ltd
James Donal Davis and Matthew Sam Toulson are mutual people.
Active
Bighand Limited
James Donal Davis is a mutual person.
Active
DW Reporting Ltd
James Donal Davis is a mutual person.
Active
BH Group Bidco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Topco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Holdco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Midco Limited
James Donal Davis is a mutual person.
Active
Bighand UK Bidco Limited
James Donal Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £15.21K (-100%)
Employees
2
Increased by 2 (%)
Total Assets
£1.33M
Increased by £142.66K (+12%)
Total Liabilities
£0
Decreased by £11.98K (-100%)
Net Assets
£1.33M
Increased by £154.63K (+13%)
Debt Ratio (%)
0%
Decreased by 1.01% (-100%)
Latest Activity
Registered Address Changed
21 Days Ago on 1 Oct 2025
Confirmation Submitted
6 Months Ago on 8 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 18 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 5 Jan 2023
Andrew Driskell Resigned
3 Years Ago on 10 May 2022
Simon Ashby-Crowe Resigned
3 Years Ago on 10 May 2022
Confirmation Submitted
3 Years Ago on 11 Apr 2022
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Documents
Registered office address changed from 27 Union Street London SE1 1SD England to Mw102 Wework C/O Bighand 10 York Road London SE1 7nd on 1 October 2025
Submitted on 1 Oct 2025
Confirmation statement made on 15 March 2025 with no updates
Submitted on 8 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 5 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 5 Dec 2024
Confirmation statement made on 15 March 2024 with no updates
Submitted on 22 Apr 2024
Audit exemption subsidiary accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
Submitted on 22 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 31/03/23
Submitted on 22 Dec 2023
Repayment History
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