ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

IPC Information Systems UK Holdings Limited

IPC Information Systems UK Holdings Limited is an active company incorporated on 26 July 2006 with the registered office located in London, Greater London. IPC Information Systems UK Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05887371
Private limited company
Age
19 years
Incorporated 26 July 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
40 Bank Street 11th Floor
London
E14 5NR
England
Same address for the past 4 years
Telephone
02079797200
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chief Legal Officer • British • Lives in UK • Born in Jan 1993
Director • Chief Risk Officer • British • Lives in England • Born in Jul 1975
Director • Accountant • British • Lives in England • Born in Nov 1975
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
IPC Network Services UK Holdings Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
Extra UK Holdings Limited
Mr Jonathon Hogg, Christopher James Nunn, and 1 more are mutual people.
Active
IPC Information Systems
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
V Band Limited
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
IPC Network Services Limited
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
Etrali UK Limited
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
Purple Voice Holdings Limited
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
IPC UK Holdings Limited
Mr Jonathon Hogg and Christopher James Nunn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£116.91M
Decreased by £1.58M (-1%)
Total Liabilities
-£53.43M
Decreased by £2.92M (-5%)
Net Assets
£63.47M
Increased by £1.34M (+2%)
Debt Ratio (%)
46%
Decreased by 1.85% (-4%)
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
10 Months Ago on 12 Nov 2024
Mr. James Daniel William Tonks Appointed
1 Year 3 Months Ago on 4 Jun 2024
Christopher James Nunn Resigned
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 14 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
Full Accounts Submitted
3 Years Ago on 7 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Apr 2022
Get Credit Report
Discover IPC Information Systems UK Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 March 2025 with no updates
Submitted on 19 Mar 2025
Full accounts made up to 30 September 2023
Submitted on 4 Dec 2024
Registration of charge 058873710012, created on 12 November 2024
Submitted on 14 Nov 2024
Appointment of Mr. James Daniel William Tonks as a director on 4 June 2024
Submitted on 17 Jul 2024
Termination of appointment of Christopher James Nunn as a director on 4 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 10 March 2024 with no updates
Submitted on 27 Mar 2024
Full accounts made up to 30 September 2022
Submitted on 14 Jul 2023
Confirmation statement made on 10 March 2023 with no updates
Submitted on 19 Apr 2023
Full accounts made up to 30 September 2021
Submitted on 7 Jul 2022
Confirmation statement made on 10 March 2022 with no updates
Submitted on 22 Apr 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year