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Ipieca Limited

Ipieca Limited is an active company incorporated on 30 August 2007 with the registered office located in London, City of London. Ipieca Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06356527
Private limited by guarantee without share capital
Age
18 years
Incorporated 30 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 August 2025 (2 months ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Myo St Paul’S
One New Change
London
EC4M 9AF
United Kingdom
Address changed on 9 Sep 2025 (2 months ago)
Previous address was 14th Floor City Tower 40 Basinghall Street London EC2V 5DE England
Telephone
02079281166
Email
Unreported
Website
People
Officers
6
Shareholders
-
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1964
Director • American • Lives in United States • Born in Apr 1965
Director • British • Lives in England • Born in Sep 1964
Director • American • Lives in United States • Born in May 1956
Director • American • Lives in Malaysia • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£776.73K
Decreased by £515.88K (-40%)
Turnover
£4.36M
Increased by £1.14M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£5.92M
Increased by £1.18M (+25%)
Total Liabilities
-£4.72M
Increased by £625.48K (+15%)
Net Assets
£1.2M
Increased by £558.1K (+87%)
Debt Ratio (%)
80%
Decreased by 6.72% (-8%)
Latest Activity
Registered Address Changed
2 Months Ago on 9 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Anthony Webster Resigned
3 Months Ago on 24 Jul 2025
Small Accounts Submitted
5 Months Ago on 22 May 2025
Carlos De Sousa Castro Gonzalez Appointed
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 28 Aug 2024
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Morten Mikkelsen Resigned
1 Year 6 Months Ago on 22 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Anthony Webster Appointed
2 Years 8 Months Ago on 13 Mar 2023
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Documents
Registered office address changed from 14th Floor City Tower 40 Basinghall Street London EC2V 5DE England to Myo St Paul’S One New Change London EC4M 9AF on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 28 August 2025 with no updates
Submitted on 2 Sep 2025
Termination of appointment of Anthony Webster as a director on 24 July 2025
Submitted on 6 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 May 2025
Appointment of Carlos De Sousa Castro Gonzalez as a director on 4 December 2024
Submitted on 27 Mar 2025
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Termination of appointment of Morten Mikkelsen as a director on 22 April 2024
Submitted on 23 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 2024
Memorandum and Articles of Association
Submitted on 24 Oct 2023
Resolutions
Submitted on 24 Oct 2023
Repayment History
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