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Iproov Limited
Iproov Limited is an active company incorporated on 30 November 2011 with the registered office located in London, Greater London. Iproov Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
12 years ago
Compulsory strike-off
was discontinued 7 months ago
Company No
07866563
Private limited company
Age
13 years
Incorporated
30 November 2011
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
15 November 2024
(9 months ago)
Next confirmation dated
15 November 2025
Due by
29 November 2025
(2 months remaining)
Last change occurred
6 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Iproov Limited
Contact
Address
14, Bank Chambers 25, Jermyn Street,
London
SW1Y 6HR
England
Same address for the past
6 years
Companies in SW1Y 6HR
Telephone
02079932379
Email
Available in Endole App
Website
Iproov.com
See All Contacts
People
Officers
5
Shareholders
87
Controllers (PSC)
1
Mr Andrew Maurice Gordon Bud
Director • PSC • English • Lives in England • Born in Nov 1960
Edward Sean Alleyn
Director • British • Lives in England • Born in May 1960
Peter Michael Sugarman
Director • British • Lives in England • Born in Jan 1960
Mrs Lou Anne Sides Alexander
Director • American • Lives in United States • Born in Nov 1960
Mr Kyle T Ryland
Director • Investment Management • American • Lives in United States • Born in Jul 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Iproov Research Limited
Mr Andrew Maurice Gordon Bud and Peter Michael Sugarman are mutual people.
Active
Communication Systems Associates Limited
Mr Andrew Maurice Gordon Bud is a mutual person.
Active
JRJ Investments Limited
Peter Michael Sugarman is a mutual person.
Active
Iprove Limited
Mr Andrew Maurice Gordon Bud is a mutual person.
Active
Maddox Acquisition Limited
Peter Michael Sugarman is a mutual person.
Active
Questpit Limited
Peter Michael Sugarman is a mutual person.
Active
Thornbury Acquisitions Limited
Peter Michael Sugarman is a mutual person.
Active
Castelnau Acquisitions Limited
Peter Michael Sugarman is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£32.25M
Decreased by £11.92M (-27%)
Turnover
£23.54M
Increased by £4.32M (+22%)
Employees
169
Increased by 12 (+8%)
Total Assets
£45.47M
Decreased by £2.95M (-6%)
Total Liabilities
-£21.55M
Increased by £659K (+3%)
Net Assets
£23.92M
Decreased by £3.6M (-13%)
Debt Ratio (%)
47%
Increased by 4.24% (+10%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
6 Months Ago on 12 Feb 2025
Compulsory Strike-Off Discontinued
7 Months Ago on 29 Jan 2025
Compulsory Gazette Notice
7 Months Ago on 28 Jan 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Group Accounts Submitted
10 Months Ago on 14 Oct 2024
Mr Andrew Maurice Gordon Bud (PSC) Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Group Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 25 Nov 2022
Mrs Lou Anne Sides Alexander Appointed
2 Years 11 Months Ago on 3 Oct 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital following an allotment of shares on 7 March 2025
Submitted on 31 Mar 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 14 November 2024
Submitted on 26 Mar 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 12 Feb 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Confirmation statement made on 11 November 2024 with updates
Submitted on 23 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Submitted on 14 Aug 2024
Particulars of variation of rights attached to shares
Submitted on 29 Dec 2023
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Repayment History
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