Ips Holdings Limited

Active02981754 Private limited company
Incorporated
21 October 1994 (32 years)
Industry
Other activities of employment placement agencies (78109)
Owned by
Christopher Bernard Dickman
Anthony Michael Chitnis
Accounts type
Group
Region
Greater London
Address
Bevis Marks House
24-26 Bevis Marks
London
EC3A 7JB

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
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Ballard, Richard
Secretary · Appointed 1 February 2020
Director · Appointed 1 February 2020
British
Born September 1975 (51)
Director · Appointed 17 February 2010
British
Born December 1964 (61)
Director · Appointed 1 January 2006
British
Born May 1966 (60)
Officer history (11 former)
1 April 2020
Resigned Charlesworth, Alan Lindsay as Director
24 February 2020
Resigned Chitnis, Anthony Michael as Secretary
1 February 2020
Appointed Ballard, Richard as Director
1 February 2020
Appointed Ballard, Richard as Secretary
20 December 2016
Appointed Chitnis, Anthony Michael as Secretary
20 December 2016
Resigned Cuthbertson, Andrew James as Secretary
1 October 2015
Appointed Cuthbertson, Andrew James as Secretary
24 September 2015
Resigned Charlesworth, Alan Lindsay as Secretary
17 February 2010
Appointed Chitnis, Anthony Michael as Director
25 December 2009
Resigned Snell, Edward as Director
1 January 2006
Appointed Dickman, Christopher Bernard as Director
1 January 2006
Appointed Snell, Edward as Director
31 December 2005
3 October 1996
Resigned Harris, Clive Philip as Director
1 April 1996
Appointed Harris, Clive Philip as Director
31 March 1996
Resigned Raincock, Brian John Dawson as Director
27 February 1995
Resigned Burrell, Nicholas Philip as Director
8 February 1995
23 January 1995
Appointed Charlesworth, Alan Lindsay as Director
23 January 1995
Appointed Raincock, Brian John Dawson as Director
15 November 1994
Appointed Burrell, Nicholas Philip as Director
15 November 1994
Appointed Charlesworth, Alan Lindsay as Secretary
15 November 1994
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
15 November 1994
Resigned C & M Registrars Limited as Corporate Nominee Director
21 October 1994
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
21 October 1994
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1964 (61)

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ips Holdings Limited This company
Ingleby (535) Limited 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

Profit
£100,212
Return on Equity
5%
Balance sheet detail
2024
Creditors (< 1 year)£1,392,265
Net Current Assets(£1,392,265)
Shareholder Funds£1,966,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
4 March 2026Confirmation statement with updates22 February 2026
5 September 2025Group of companies' accounts31 December 2024
7 March 2025Confirmation statement with updates22 February 2025
5 October 2024Group of companies' accounts31 December 2023
Show all recent filings

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