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IPSX UK Limited

IPSX UK Limited is a liquidation company incorporated on 9 December 2016 with the registered office located in Reading, Berkshire. IPSX UK Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
10519448
Private limited company
Age
8 years
Incorporated 9 December 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Overdue
Confirmation statement overdue by 304 days
Dated 8 December 2023 (1 year 10 months ago)
Next confirmation dated 8 December 2024
Was due on 22 December 2024 (10 months ago)
Last change occurred 1 year 10 months ago
Accounts
Overdue
Accounts overdue by 207 days
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 June 2024
Was due on 29 March 2025 (6 months ago)
Address
Davidson House
Forbury Square
Reading
Berkshire
RG1 3EU
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in May 1960
Director • British • Lives in UK • Born in Oct 1959
Director • Chief Executive Officer • British • Lives in England • Born in May 1970
Director • Non-Executive Director • British • Lives in England • Born in Dec 1962
Director • Chief Financial Officer • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mpac Group Plc
Prism Cosec Limited is a mutual person.
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SR Technics UK Limited
Prism Cosec Limited is a mutual person.
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Nichols Plc
Prism Cosec Limited is a mutual person.
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Delta Engineering Holdings Limited
Prism Cosec Limited is a mutual person.
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Equiniti Services Limited
Prism Cosec Limited is a mutual person.
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Delta Pension Nominees Limited
Prism Cosec Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£3.54M
Decreased by £3M (-46%)
Turnover
£229K
Increased by £122K (+114%)
Employees
21
Increased by 11 (+110%)
Total Assets
£3.82M
Decreased by £2.78M (-42%)
Total Liabilities
-£640K
Decreased by £244K (-28%)
Net Assets
£3.18M
Decreased by £2.54M (-44%)
Debt Ratio (%)
17%
Increased by 3.37% (+25%)
Latest Activity
Inspection Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Prism Cosec Limited Resigned
1 Year 3 Months Ago on 22 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 22 Jul 2024
Declaration of Solvency
1 Year 3 Months Ago on 22 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 22 Jul 2024
Imogen Melissa Joss Resigned
1 Year 3 Months Ago on 17 Jul 2024
Malcolm James Fallen Resigned
1 Year 3 Months Ago on 15 Jul 2024
Roger Delanoy Clarke Resigned
1 Year 3 Months Ago on 10 Jul 2024
Alan Stuart Ramsay Resigned
1 Year 3 Months Ago on 9 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 3 May 2024
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Documents
Return of final meeting in a members' voluntary winding up
Submitted on 2 Sep 2025
Register inspection address has been changed from Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU
Submitted on 12 Aug 2024
Termination of appointment of Prism Cosec Limited as a secretary on 22 July 2024
Submitted on 23 Jul 2024
Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Davidson House Forbury Square Reading Berkshire RG1 3EU on 22 July 2024
Submitted on 22 Jul 2024
Declaration of solvency
Submitted on 22 Jul 2024
Appointment of a voluntary liquidator
Submitted on 22 Jul 2024
Resolutions
Submitted on 22 Jul 2024
Termination of appointment of Alan Stuart Ramsay as a director on 9 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Malcolm James Fallen as a director on 15 July 2024
Submitted on 17 Jul 2024
Termination of appointment of Roger Delanoy Clarke as a director on 10 July 2024
Submitted on 17 Jul 2024
Repayment History
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