Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 February 2027
- Last conf. stmt
- 24 January 2026
Ibm Limited
- Incorporated
- 25 June 1980 (46 years)
- Industry
- Non-trading company (74990)
- Directors
- Peter Watson WaggettNyree Elizabeth SpencerSteven James Wallin
- Accounts type
- Full
- Region
- South East
- Address
- Building C Ibm Hursley OfficeHursley Park RoadWinchesterSO21 2JN
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Waggett, Peter Watson, Dr
Director · Appointed 30 June 2023
British
Born February 1960 (66)
Spencer, Nyree Elizabeth
Director · Appointed 31 March 2023
British
Born January 1975 (51)
Wallin, Steven James
Director · Appointed 31 March 2023
British
Born March 1979 (47)
Secretary · Appointed 6 September 2007
British
Officer history (19 former)
30 June 2023
Appointed Waggett, Peter Watson, Dr as Director
31 March 2023
Appointed Spencer, Nyree Elizabeth as Director
31 March 2023
Appointed Wallin, Steven James as Director
31 March 2023
1 April 2021
1 April 2021
9 April 2009
9 April 2009
6 September 2007
6 September 2007
27 July 2005
27 July 2005
25 March 2003
25 March 2003
28 February 2002
28 February 2002
5 November 1999
5 November 1999
Resigned Campbell, Duncan Montgomery as Secretary
17 May 1999
Appointed Campbell, Duncan Montgomery as Secretary
17 May 1999
18 February 1999
18 February 1999
Resigned Nivoix, Christian Eugene Charles as Director
18 February 1999
Resigned Stiglitz, Salomon as Director
12 November 1997
Resigned Vialard, Christian Yves Henri as Director
1 January 1996
Appointed Stiglitz, Salomon as Director
31 December 1995
Resigned Attal, Alexandre Jacques as Director
27 January 1995
Resigned Roues, Didier Francois Xavier as Director
19 January 1995
Appointed Attal, Alexandre Jacques as Director
19 January 1995
Appointed Nivoix, Christian Eugene Charles as Director
17 January 1995
Resigned Chapot, Bernard as Director
18 July 1994
Appointed Roues, Didier Francois Xavier as Director
18 July 1994
Appointed Vialard, Christian Yves Henri as Director
18 July 1994
18 July 1994
Appointed Chapot, Bernard as Director
21 June 1994
Resigned Whitby, Peter Anthony as Secretary
21 June 1994
21 June 1994
Resigned Whitby, Peter Anthony as Director
31 March 1992
Resigned Turner, Martin Jeffrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 00122953
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Ibm United Kingdom Holdings Limited Owns 75–100% of shares
Ibm Limited This company Owns 75–100% of shares
Ibm UK Healthcare Trustee Limited Holds 75–100% of voting rights
Ibm United Kingdom Limited Owns 75–100% of shares
Nordcloud Limited Owns 75–100% of shares
Snowy Bidco Limited Owns 75–100% of shares
Snowy Midco 1 Limited Owns 75–100% of shares
Snowy Midco 2 Limited Owns 75–100% of shares
Ibm United Kingdom Pensions Trust Limited Owns 75–100% of shares
Spinnaker Nominees Limited Owns 75–100% of shares
Filings 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Full accounts | 31 December 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 24 January 2026 | ||
| 31 March 2026 | Replacement filing for the appointment of a director | |||
| 1 October 2025 | Change of details for a person with significant control | |||
| 21 July 2025 | Full accounts | 31 December 2024 |
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