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Ip House UK Holdings Ltd

Ip House UK Holdings Ltd is an active company incorporated on 28 October 2011 with the registered office located in London, Greater London. Ip House UK Holdings Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07827526
Private limited company
Age
13 years
Incorporated 28 October 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
123 Aldersgate Street
London
EC1A 4JQ
England
Address changed on 5 Nov 2024 (10 months ago)
Previous address was Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
Telephone
020 75537960
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in United States • Born in Mar 1978
Director • American • Lives in United States • Born in Sep 1975
Itips UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Comsec Investigations
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£614.16K
Decreased by £261.55K (-30%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 1 (-7%)
Total Assets
£954.7K
Decreased by £582.13K (-38%)
Total Liabilities
-£181.86K
Decreased by £315.46K (-63%)
Net Assets
£772.85K
Decreased by £266.66K (-26%)
Debt Ratio (%)
19%
Decreased by 13.31% (-41%)
Latest Activity
Mr Jan Van Voorn Details Changed
18 Days Ago on 20 Aug 2025
Registered Address Changed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Mr Jan Van Voorn Details Changed
10 Months Ago on 17 Oct 2024
Registered Address Changed
10 Months Ago on 17 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Registered Address Changed
12 Months Ago on 10 Sep 2024
Mr Jan Van Voorn Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Steve Khairi Francis Appointed
1 Year 6 Months Ago on 11 Mar 2024
James Ramm (PSC) Resigned
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Director's details changed for Mr Jan Van Voorn on 20 August 2025
Submitted on 2 Sep 2025
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to First Floor 123 Aldersgate Street London EC1A 4JQ on 5 November 2024
Submitted on 5 Nov 2024
Registered office address changed from First Floor, 123 Aldersgate Street London EC1A 4JQ England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 17 October 2024
Submitted on 17 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Director's details changed for Mr Jan Van Voorn on 17 October 2024
Submitted on 17 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to First Floor, 123 Aldersgate Street London EC1A 4JQ on 10 September 2024
Submitted on 10 Sep 2024
Certificate of change of name
Submitted on 29 Jul 2024
Director's details changed for Mr Jan Van Voorn on 28 March 2024
Submitted on 24 Apr 2024
Memorandum and Articles of Association
Submitted on 15 Apr 2024
Repayment History
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