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IPM Holdings (UK) Limited

IPM Holdings (UK) Limited is a liquidation company incorporated on 2 May 2014 with the registered office located in Manchester, Greater Manchester. IPM Holdings (UK) Limited was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
09022986
Private limited company
Age
11 years
Incorporated 2 May 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor, Landmark St Peter's Square
1 Oxford St
Manchester
M1 4PB
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England
Telephone
+61295551177
Email
Unreported
Website
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Japanese • Lives in Japan • Born in Dec 1985
Director • British • Lives in England • Born in Oct 1980
Director • Portuguese • Lives in France • Born in Nov 1981
Director • Japanese • Lives in Japan • Born in Nov 1973
Director • Japanese • Lives in Japan • Born in Jul 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Normanbright (UK Co 5) Limited
Robert John Wells and Ryu Nakakomi are mutual people.
Active
IPM Peacock Limited
Robert John Wells and Ryu Nakakomi are mutual people.
Active
IPM Energy Company (UK) Limited
Ryu Nakakomi is a mutual person.
Active
IPM Energy Limited
Robert John Wells is a mutual person.
Active
Engie Supply Holding UK Limited
Robert John Wells is a mutual person.
Active
International Power Global Developments Limited
Robert John Wells is a mutual person.
Active
National Power International Holdings
Robert John Wells is a mutual person.
Active
International Power (Uch) Services Limited
Robert John Wells is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£499K
Decreased by £9.66M (-95%)
Total Liabilities
-£144K
Increased by £144K (%)
Net Assets
£355K
Decreased by £9.8M (-97%)
Debt Ratio (%)
29%
Increased by 28.86% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Declaration of Solvency
1 Month Ago on 15 Sep 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Ip Karugamo Holdings (Uk) Limited (PSC) Details Changed
2 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 7 May 2025
Registered Address Changed
6 Months Ago on 7 Apr 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
1 Year Ago on 24 Sep 2024
Hiroki Ohno Appointed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Declaration of solvency
Submitted on 15 Sep 2025
Registered office address changed from Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW England to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor, Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 15 September 2025
Submitted on 15 Sep 2025
Resolutions
Submitted on 15 Sep 2025
Appointment of a voluntary liquidator
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Change of details for Ip Karugamo Holdings (Uk) Limited as a person with significant control on 8 August 2025
Submitted on 15 Aug 2025
Registered office address changed from Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES England to Broadgate Tower Floor 4 20 Primrose Street, London EC2A 2EW on 7 May 2025
Submitted on 7 May 2025
Registered office address changed from Rooms 481 - 499 Second Floor, Salisbury House London Wall London EC2M 5SQ England to Broadgate Tower Floor 4, 20 Primrose Street, London EC2A 2ES on 7 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Repayment History
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