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The Ibison Group Limited

The Ibison Group Limited is an active company incorporated on 31 May 2017 with the registered office located in London, Greater London. The Ibison Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10795697
Private limited company
Age
8 years
Incorporated 31 May 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
33 Oval Road
London
NW1 7EA
England
Address changed on 1 Sep 2025 (1 month ago)
Previous address was The Point 37 North Wharf Road London W2 1AF England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Coo • British • Born in Mar 1962
Director • British • Lives in England • Born in Jun 1965
Ms Nicola Craig Ibison
PSC • British • Lives in England • Born in Jun 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
37 Goldhurst Management Limited
Nicola Craig Ibison is a mutual person.
Active
21 Fitzjohn's Avenue Limited
Nicola Craig Ibison is a mutual person.
Active
Brands
Ibison
Ibison, launched in 2015, is an executive search partner for the media industry, serving global studios, independent production companies, and entrepreneurial start-ups.
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£890.71K
Increased by £72.97K (+9%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£932.56K
Decreased by £112.29K (-11%)
Total Liabilities
-£160.99K
Decreased by £89.51K (-36%)
Net Assets
£771.56K
Decreased by £22.78K (-3%)
Debt Ratio (%)
17%
Decreased by 6.71% (-28%)
Latest Activity
Registered Address Changed
1 Month Ago on 1 Sep 2025
Confirmation Submitted
4 Months Ago on 2 Jun 2025
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Own Shares Purchased
1 Year 4 Months Ago on 7 Jun 2024
Shares Cancelled
1 Year 4 Months Ago on 7 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 May 2024
Registered Address Changed
1 Year 8 Months Ago on 22 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 31 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 30 May 2023
Registered Address Changed
2 Years 5 Months Ago on 22 May 2023
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Documents
Registered office address changed from The Point 37 North Wharf Road London W2 1AF England to 33 Oval Road London NW1 7EA on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 30 May 2025 with updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 12 Nov 2024
Cancellation of shares. Statement of capital on 9 May 2024
Submitted on 7 Jun 2024
Purchase of own shares.
Submitted on 7 Jun 2024
Confirmation statement made on 30 May 2024 with updates
Submitted on 31 May 2024
Registered office address changed from 3rd Floor, the Point 37 North Wharf Road London W2 1AF England to The Point 37 North Wharf Road London W2 1AF on 22 February 2024
Submitted on 22 Feb 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 31 Oct 2023
Confirmation statement made on 30 May 2023 with no updates
Submitted on 30 May 2023
Registered office address changed from 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ England to 3rd Floor, the Point 37 North Wharf Road London W2 1AF on 22 May 2023
Submitted on 22 May 2023
Repayment History
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