IPSOTEK HOLDINGS LIMITED

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IPSOTEK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05299806Copy
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Incorporation date

29/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Tuition House 27-37 St Georges Road, Wimbledon, London SW19 4EUCopy
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Latest events (Record since 18/11/2022)
dot icon03/07/2026
Secretary's details changed for Miss Hayley Marie Bevis on 2026-07-03
dot icon03/07/2026
Director's details changed for Mr Michael John Herron on 2026-07-03
dot icon09/01/2026
Termination of appointment of Pendleton Clay Van Doren as a director on 2025-12-31
dot icon08/01/2026
Resolutions
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with no updates
dot icon24/09/2025
Accounts for a dormant company made up to 2024-12-31
dot icon18/03/2025
Termination of appointment of Delphine Soria Sak Bun as a secretary on 2025-03-17
dot icon18/03/2025
Appointment of Miss Hayley Marie Bevis as a secretary on 2025-03-17
dot icon20/12/2024
Accounts for a dormant company made up to 2023-12-31
dot icon13/12/2024
Confirmation statement made on 2024-11-29 with updates
dot icon06/12/2024
Director's details changed for Mr Clay Pendleton Van Doren on 2024-12-06
dot icon27/09/2024
Resolutions
dot icon24/09/2024
Termination of appointment of Nicola Jane Kelly as a director on 2024-09-10
dot icon05/08/2024
Appointment of Mr Clay Pendleton Van Doren as a director on 2024-07-22
dot icon24/06/2024
Appointment of Mr Ibrahim Mahmood as a director on 2024-06-14
dot icon24/06/2024
Appointment of Ms Nicola Jane Kelly as a director on 2024-06-14
dot icon24/06/2024
Termination of appointment of Pendleton Clay Van Doren as a director on 2024-06-14
dot icon14/02/2024
Termination of appointment of Suzanne De Wit as a director on 2023-10-23
dot icon28/12/2023
Accounts for a small company made up to 2022-12-31
dot icon29/11/2023
Confirmation statement made on 2023-11-29 with no updates
dot icon12/10/2023
Director's details changed for Ms Suzanne De Wit on 2023-03-27
dot icon22/06/2023
Termination of appointment of Jerome Sandrini as a director on 2022-12-25
dot icon18/04/2023
Appointment of Ms Suzanne De Wit as a director on 2023-03-27
dot icon30/03/2023
Second filing of Confirmation Statement dated 2022-11-29
dot icon23/12/2022
Accounts for a small company made up to 2021-12-31
dot icon01/12/2022
Confirmation statement made on 2022-11-29 with no updates
dot icon18/11/2022
Appointment of Mr Pendleton Clay Van Doren as a director on 2022-10-21
dot icon18/11/2022
Termination of appointment of Adrian Paul Gregory as a director on 2022-10-21
2023
change arrow icon0 % *

* during past year

Total Assets

£10,598,832.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£6,876.00

Dormant Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
17/11/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2021
5
10.56M
10.48M
0.00
37.44K
337.43K
-
-
-
-
-
2022
2
10.56M
10.60M
0.00
6.88K
456.87K
-
-
-
-
-
2023
-
10.56M
10.60M
0.00
6.88K
456.87K
-
-
-
-
-
2023
-
10.56M
10.60M
0.00
6.88K
456.87K
-
-
-
-
-

2023

Employees

-

Net Assets(GBP)

10.56M £Ascended0.00 % *

Total Assets(GBP)

10.60M £Ascended0.00 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.88K £Ascended0.00 % *

Total Liabilities(GBP)

456.87K £Ascended0.00 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

24
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IPSOTEK HOLDINGS LIMITED

IPSOTEK HOLDINGS LIMITED is an Active company incorporated on 29/11/2004 with the registered office located at Tuition House 27-37 St Georges Road, Wimbledon, London SW19 4EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IPSOTEK HOLDINGS LIMITED?

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IPSOTEK HOLDINGS LIMITED is currently Active. It was registered on 29/11/2004 .

Where is IPSOTEK HOLDINGS LIMITED located?

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IPSOTEK HOLDINGS LIMITED is registered at Tuition House 27-37 St Georges Road, Wimbledon, London SW19 4EU.

What does IPSOTEK HOLDINGS LIMITED do?

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IPSOTEK HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for IPSOTEK HOLDINGS LIMITED?

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The latest filing was on 03/07/2026: Secretary's details changed for Miss Hayley Marie Bevis on 2026-07-03.