Ihs Global Limited

ActiveConfirmation statement overdue 00788737 Private limited company
Incorporated
21 January 1964 (62 years)
Previously known as
Ihs (Global) Limited (until 11 March 2010)
Technical Indexes Limited (until 29 May 2008)
Technical Indexes (UK) Limited (until 14 April 1988)
Earlier: Technical Indexes Limited
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Greater London
Address
4th Floor Ropemaker Place
25 Ropemaker Street
London
EC2Y 9LY

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2026 (overdue)
Last conf. stmt
1 October 2025

A late confirmation statement can get a company struck off.

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2023
British
Born October 1980 (46)
Director · Appointed 27 May 2022
British
Born October 1978 (48)
Hithersay, Elizabeth
Secretary · Appointed 15 March 2022
Director · Appointed 15 March 2022
British
Born January 1980 (46)
Officer history (19 former)
17 August 2023
Appointed Weelson, Ryan as Director
16 August 2023
Resigned Owen, Kathryn Ann as Director
14 June 2022
Resigned Wise, Kevin as Director
27 May 2022
Appointed Wallace, Kate Isabel as Director
15 March 2022
Appointed Hithersay, Elizabeth as Secretary
15 March 2022
Appointed Hithersay, Elizabeth Mary as Director
15 March 2022
Appointed Wise, Kevin as Director
15 March 2022
Resigned Mcloughlin, Christopher Guy as Director
20 December 2016
14 October 2016
Appointed Owen, Kathryn Ann as Director
14 October 2016
Resigned Dunlop, Simon as Director
14 October 2016
Appointed Mcloughlin, Christopher Guy as Director
14 October 2016
Resigned Chahal, Jaspal Kaur as Director
31 March 2014
Appointed Lomholt-Thomsen, Steen Michelsen as Director
31 March 2014
Resigned Smith, Robert John as Director
31 May 2012
Resigned Mullins, Francis Joseph as Secretary
16 January 2012
Appointed Dunlop, Simon as Director
23 December 2011
Resigned Ussi, Gino Carlo as Director
2 November 2010
Resigned Gibson, Adrian Francis as Director
18 October 2010
Resigned Ecart, Nicholas John as Director
15 July 2009
Appointed Ussi, Gino Carlo as Director
1 January 2009
Resigned Key, Scott Christian as Director
1 December 2008
Appointed Smith, Robert John as Director
4 November 2008
Resigned Sadler Smith, Andrew as Director
11 April 2008
Appointed Key, Scott Christian as Director
11 April 2008
Appointed Mullins, Francis Joseph as Secretary
11 April 2008
Appointed Chahal, Jaspal Kaur as Director
11 April 2008
Resigned Pennsec Limited as Corporate Secretary
17 April 2003
Appointed Sadler Smith, Andrew as Director
17 April 2003
Appointed Ecart, Nicholas John as Director
17 April 2003
Resigned Napier, Stafford Bruce as Director
28 February 2003
Resigned Loch, Andrew Iain as Director
31 March 2002
Resigned Ecart, Nicholas John as Director
1 March 1999
Appointed Gibson, Adrian Francis as Director
15 December 1997
Resigned Stow, Philip Charles as Director
1 December 1997
Appointed Loch, Andrew Iain as Director
1 December 1997
Appointed Ecart, Nicholas John as Director
17 August 1995
Appointed Pennsec Limited as Corporate Secretary
17 August 1995
Resigned Bm Secretaries Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11607709
Former controllers (1)
12 October 2018
Ceased Ihs Group Holdings Limited — Holds 75–100% of voting rights

Filings 218

DateDescriptionMade Up ToPagesPDF
7 August 2026Full accounts31 December 2025
24 October 2025Confirmation statement with updates1 October 2025
21 August 2025Full accounts31 December 2024
15 October 2024Confirmation statement with updates1 October 2024
1 October 2024Insolvency filing
Show all 218 filings

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