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Ibex.Ai Limited

Ibex.Ai Limited is an active company incorporated on 7 December 2018 with the registered office located in London, Greater London. Ibex.Ai Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11717085
Private limited company
Age
7 years
Incorporated 7 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (3 months ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Second Floor, Malta House
36-38 Piccadilly
London
W1J 0DP
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in Oct 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Capricorn Capital Partners UK Limited
Andrew Robert Graham Newton is a mutual person.
Active
Sanctura Limited
Andrew Robert Graham Newton is a mutual person.
Active
Epic Falcon Holdings Limited
Andrew Robert Graham Newton is a mutual person.
Active
Capricorn Ventures Treasury Limited
Andrew Robert Graham Newton is a mutual person.
Active
Sanctura Holdings Limited
Andrew Robert Graham Newton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
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
6
Increased by 1 (+20%)
Total Assets
£158.42K
Decreased by £43.71K (-22%)
Total Liabilities
-£2.99M
Increased by £712.85K (+31%)
Net Assets
-£2.84M
Decreased by £756.56K (+36%)
Debt Ratio (%)
1890%
Increased by 761.38% (+67%)
Latest Activity
Daniel Anthony Smith Resigned
2 Months Ago on 3 Nov 2025
Mr Andrew Robert Graham Newton Appointed
2 Months Ago on 3 Nov 2025
Mr Robert Jay Gottlieb Appointed
2 Months Ago on 3 Nov 2025
Confirmation Submitted
3 Months Ago on 30 Oct 2025
Patrick James Erikson Snelgar Resigned
3 Months Ago on 16 Oct 2025
Micro Accounts Submitted
4 Months Ago on 27 Sep 2025
Confirmation Submitted
1 Year 3 Months Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Sep 2024
Philipp Deutsch Resigned
1 Year 10 Months Ago on 27 Mar 2024
Mr Daniel Anthony Smith Appointed
1 Year 10 Months Ago on 21 Mar 2024
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Documents
Termination of appointment of Daniel Anthony Smith as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Andrew Robert Graham Newton as a director on 3 November 2025
Submitted on 3 Nov 2025
Appointment of Mr Robert Jay Gottlieb as a director on 3 November 2025
Submitted on 3 Nov 2025
Confirmation statement made on 18 October 2025 with no updates
Submitted on 30 Oct 2025
Termination of appointment of Patrick James Erikson Snelgar as a director on 16 October 2025
Submitted on 29 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Sep 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year