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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 6 years ago.
Status
Active
Active since incorporation
Company No
11717085
Private limited company
Age
6 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 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days 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 • Certified Chartered Accountant • British • Lives in England • Born in Apr 1981
Director • South African • Lives in Malta • Born in Aug 1980
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Epic Falcon Holdings Limited
Mr Patrick James Erikson Snelgar and Daniel Anthony Smith are mutual people.
Active
Epic Falcon UK Limited
Mr Patrick James Erikson Snelgar and Daniel Anthony Smith are mutual people.
Active
Markor Technology UK Limited
Mr Patrick James Erikson Snelgar is a mutual person.
Active
Ubud Ltd
Mr Patrick James Erikson Snelgar is a mutual person.
Active
Capricorn Real Assets Limited
Mr Patrick James Erikson Snelgar is a mutual person.
Active
Epic Simian Limited
Daniel Anthony Smith is a mutual person.
Active
Link8 Ltd
Daniel Anthony Smith is a mutual person.
Active
Capricorn Corporate Services UK Limited
Daniel Anthony Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £40.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£202.13K
Increased by £71.82K (+55%)
Total Liabilities
-£2.28M
Increased by £634.12K (+39%)
Net Assets
-£2.08M
Decreased by £562.3K (+37%)
Debt Ratio (%)
1129%
Decreased by 135.35% (-11%)
Latest Activity
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Philipp Deutsch Resigned
1 Year 5 Months Ago on 27 Mar 2024
Mr Daniel Anthony Smith Appointed
1 Year 5 Months Ago on 21 Mar 2024
Mr Philipp Deutsch Details Changed
1 Year 10 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Notification of PSC Statement
1 Year 11 Months Ago on 10 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Theseus (Monaco) S.A.R.L. (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Legacon Trust Establishment (PSC) Resigned
2 Years 5 Months Ago on 14 Mar 2023
Get Credit Report
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Documents
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
Memorandum and Articles of Association
Submitted on 22 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Statement of capital following an allotment of shares on 8 April 2024
Submitted on 9 Apr 2024
Termination of appointment of Philipp Deutsch as a director on 27 March 2024
Submitted on 28 Mar 2024
Appointment of Mr Daniel Anthony Smith as a director on 21 March 2024
Submitted on 25 Mar 2024
Resolutions
Submitted on 13 Jan 2024
Sub-division of shares on 20 November 2023
Submitted on 4 Dec 2023
Director's details changed for Mr Philipp Deutsch on 6 November 2023
Submitted on 6 Nov 2023
Repayment History
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