Ingleby (535) Limited

Active02563000 Private limited company
Incorporated
28 November 1990 (35 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Bevis Marks House C/o Ips Group Limited
24-26 Bevis Marks
London
EC3A 7JB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2015
British
Born December 1964 (61)
Officer history (6 former)
24 September 2015
Appointed Chitnis, Anthony Michael as Director
24 September 2015
Resigned Charlesworth, Alan Lindsay as Secretary
24 September 2015
Resigned Charlesworth, Alan Lindsay as Director
31 March 1996
Resigned Raincock, Brian John Dawson as Director
8 February 1995
Appointed Raincock, Brian John Dawson as Director
8 February 1995
8 February 1995
3 February 1994
Resigned Watson, David 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. 2981754

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ingleby (535) Limited This company Owns 75–100% of shares
Ips Group Limited Owns 75–100% of shares
Anakin Seal Legal Limited Owns 75–100% of shares
Forsythe & Kayee Limited Owns 75–100% of shares
Insurance Career Consultants Limited Owns 75–100% of shares
Insurance Personnel Selection Limited Owns 75–100% of shares
Ips Group (Manchester) Limited Owns 75–100% of shares
Ips Overseas Limited Owns 75–100% of shares
Ips Trustee Company Limited Owns 75–100% of shares
Trevor James (City of London) Limited Owns 75–100% of shares

Financials

Net Assets
£1,167,305

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,167,305 £1,167,305 £1,167,305 £1,167,305 £1,167,305 £1,167,305
Balance sheet detail
202420232022202120202019
Net Assets£1,167,305£1,167,305£1,167,305£1,167,305£1,167,305£1,167,305
Shareholder Funds£1,167,305£1,167,305£1,167,305£1,167,305£1,167,305£1,167,305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with no updates22 February 2026
24 September 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates22 February 2025
27 September 2024Accounts for a dormant company31 December 2023
6 March 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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