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Ibis Midco Limited

Ibis Midco Limited is an active company incorporated on 17 March 2021 with the registered office located in London, Greater London. Ibis Midco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13273468
Private limited company
Age
4 years
Incorporated 17 March 2021
Size
Unreported
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Investcorp House
48 Grosvenor Street
London
W1K 3HW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Principal • British • Lives in England • Born in Nov 1983
Director • British • Lives in United States • Born in Feb 1967
Director • Ceo • British • Lives in England • Born in Oct 1972
Director • Managing Director • German • Lives in UK • Born in Jan 1980
Director • Finance • British • Lives in England • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Ibis Bidco Limited
Myles Peacock, Scott David James Paterson, and 6 more are mutual people.
Active
Ibis Topco Limited
Ms Andrea Jayne Davis, Myles Peacock, and 6 more are mutual people.
Active
Investis Digital Limited
Ms Andrea Jayne Davis, Scott David James Paterson, and 2 more are mutual people.
Active
Fairsport UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Holding Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Rokt (UK) Intermediate Ltd
Oakwood Corporate Secretary Limited is a mutual person.
Active
Ge Vernova Energy UK Limited
Oakwood Corporate Secretary Limited is a mutual person.
Active
Microserve It Services Ltd
Scott David James Paterson and Richard Hugh Simons are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.11M
Increased by £2.29M (+278%)
Turnover
£33.62M
Decreased by £4.56M (-12%)
Employees
477
Decreased by 46 (-9%)
Total Assets
£60.51M
Decreased by £26.23M (-30%)
Total Liabilities
-£196.03M
Increased by £8.8M (+5%)
Net Assets
-£135.52M
Decreased by £35.03M (+35%)
Debt Ratio (%)
324%
Increased by 108.1% (+50%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 16 Sep 2025
Mr Richard Hugh Simons Appointed
1 Month Ago on 3 Sep 2025
Scott David James Paterson Resigned
1 Month Ago on 3 Sep 2025
Mr Crispin John Beale Appointed
1 Month Ago on 3 Sep 2025
Confirmation Submitted
7 Months Ago on 24 Mar 2025
Mr Scott David James Paterson Appointed
8 Months Ago on 28 Feb 2025
Mr Nigel Donald Morris Appointed
8 Months Ago on 28 Feb 2025
Myles Peacock Resigned
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 16 Sep 2025
Appointment of Mr Richard Hugh Simons as a director on 3 September 2025
Submitted on 8 Sep 2025
Termination of appointment of Scott David James Paterson as a director on 3 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Crispin John Beale as a director on 3 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 March 2025 with no updates
Submitted on 24 Mar 2025
Termination of appointment of Myles Peacock as a director on 15 January 2025
Submitted on 6 Mar 2025
Appointment of Mr Nigel Donald Morris as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Mr Scott David James Paterson as a director on 28 February 2025
Submitted on 6 Mar 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 3 Apr 2024
Repayment History
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