Iba Group Limited

Active02246507 Private limited company
Incorporated
20 April 1988 (38 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Michelle De Beer
Accounts type
Full
Region
South East
Address
Iba House
7
The Crescent
Leatherhead
KT22 8DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Beer, Michelle De
Director · Appointed 1 May 2026
British
Born September 1974 (52)
Director · Appointed 3 April 2024
British
Born March 1963 (63)
De Beer, Michelle
Secretary · Appointed 7 June 2017
Officer history (25 former)
1 May 2026
Appointed Beer, Michelle De as Director
14 April 2026
Resigned Aujla, Ravi as Director
14 April 2026
Resigned Seymour, Philip Leslie as Director
3 April 2024
Appointed Aujla, Ravi as Director
3 April 2024
Appointed Gualtieri, Gerard John as Director
21 March 2024
Resigned Allen, Gregory Raymond as Director
5 April 2023
Resigned Beaumont, Ian Christopher as Director
1 December 2021
Resigned Geach, Owen Michael as Director
1 December 2021
Resigned Hatcher, Stuart Dominic, Dr as Director
20 May 2020
Appointed Beaumont, Ian Christopher as Director
7 June 2017
Appointed De Beer, Michelle as Secretary
30 September 2016
Resigned Fisk, Stephen Roy as Director
30 September 2016
Resigned Fisk, Stephen Roy as Secretary
12 October 2015
Appointed Fisk, Stephen Roy as Director
12 October 2015
Appointed Geach, Owen Michael as Director
12 October 2015
Appointed Hatcher, Stuart Dominic, Dr as Director
12 October 2015
Appointed Allen, Gregory Raymond as Director
19 June 2015
Appointed Fisk, Stephen Roy as Secretary
19 June 2015
Resigned Craven, Nichola Jane as Secretary
19 June 2015
Resigned Hatcher, Sheila Veronica as Director
19 June 2015
Resigned Hatcher, Lawrence Jerald as Director
5 September 2013
Appointed Craven, Nichola Jane as Secretary
5 September 2013
Resigned Hatcher, Sheila Veronica as Secretary
30 June 2003
Resigned Elias, Antoun Edouard as Secretary
30 June 2003
Appointed Hatcher, Sheila Veronica as Secretary
30 September 2001
Resigned Illman, Derek William as Director
24 January 2001
Resigned Hubbard, Russell David as Director
18 November 1999
Appointed Elias, Antoun Edouard as Secretary
18 November 1999
Resigned Geach, Owen Michael Charles as Secretary
23 July 1999
Resigned Whitehorn, Justin Michael as Director
19 April 1999
Appointed Hubbard, Russell David as Director
18 March 1999
Resigned Bolshaw, Keith as Director
4 September 1998
Appointed Seymour, Philip Leslie as Director
5 June 1998
Resigned Denman, John Edward as Director
22 September 1997
Appointed Geach, Owen Michael Charles as Secretary
22 September 1997
Resigned Hatcher, Sheila Veronica as Secretary
22 September 1997
Resigned Brown, Clifford as Director
22 September 1997
Appointed Whitehorn, Justin Michael as Director
1 September 1997
Resigned Smith, Christopher Winston as Director
1 September 1997
Appointed Illman, Derek William as Director
1 September 1997
Appointed Denman, John Edward as Director
19 June 1997
Resigned Williamson, Angus as Director
22 May 1996
Appointed Bolshaw, Keith as Director
22 May 1996
Appointed Brown, Clifford as Director
22 May 1996
Appointed Williamson, Angus as Director
6 March 1996
Appointed Smith, Christopher Winston as Director
30 March 1993
Appointed Hatcher, Sheila Veronica as Director
22 March 1993
Appointed Hatcher, Sheila Veronica as Secretary
22 March 1993
Resigned Hatcher, Lawrence as Secretary
8 March 1993
Resigned Villa, Charles Peter Wolferstan 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
Limited Company
Reg. no. 9637138

Filings 189

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with no updates4 September 2026
28 July 2026Change of details for a person with significant control
11 July 2026Full accounts31 December 2025
3 June 2026Registration of a charge
22 May 2026Memorandum and Articles of Association
Show all 189 filings

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