Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
IP Fibre Devices (UK) Limited
- Incorporated
- 14 November 1994 (31 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Evgeny Shcherbakov
- Controlled by
- Evgeny Shcherbakov
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor The Coade98 Vauxhall WalkLondonSE11 5EL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Shcherbakov, Evgeny, Dr.
Director · Appointed 1 May 2001
German
Born June 1947 (79)
Secretary · Appointed 3 December 1999
Also at Ipg Photonics (UK) Limited · more companies
British
Officer history (10 former)
22 October 2021
Resigned Gapontsev, Valentin Pavlovich, Dr as Director
13 December 2010
Resigned Fomin, Valentin, Dr as Director
13 December 2010
Resigned Samartsev, Igor as Director
13 December 2010
Resigned Gapontsev, Denis, Dr as Director
9 December 2010
Resigned Platanov, Nikolai, Dr as Director
1 May 2001
Appointed Fomin, Valentin, Dr as Director
1 May 2001
Appointed Gapontsev, Denis, Dr as Director
1 May 2001
Appointed Shcherbakov, Evgeny, Dr. as Director
1 May 2001
Appointed Samartsev, Igor as Director
1 May 2001
Appointed Platanov, Nikolai, Dr as Director
3 December 1999
2 December 1999
Resigned Chernikov, Stanislav as Director
2 December 1999
Resigned Chernikov, Stanislav as Secretary
1 December 1995
Resigned Taylor, James Roy as Director
14 November 1994
Appointed Taylor, James Roy as Director
14 November 1994
14 November 1994
Appointed Chernikov, Stanislav as Secretary
14 November 1994
14 November 1994
Appointed Chernikov, Stanislav as Director
14 November 1994
14 November 1994
Appointed Gapontsev, Valentin Pavlovich, Dr as Director
14 November 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Evgeny Shcherbakov
Individual · Notified 22 October 2021
Has significant influence or control
German
Born June 1947 (79)
Former controllers (1)
22 October 2021
Ceased Valentin Pavlovich Gapontsev — Has significant influence or control
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £450,623,643
- Cash
- £4,071,716
- Employees
- 1
- Debt Ratio
- 25%
- Current Ratio
- 146.5x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £591,252,829 | £538,025,902 |
| Current Assets | £6,410,961 | £8,011,933 |
| Cash | £4,071,716 | £8,011,933 |
| Creditors (< 1 year) | £43,771 | £332,400 |
| Net Current Assets | £6,367,190 | £7,679,533 |
| Net Assets | £450,623,643 | £411,798,245 |
| Shareholder Funds | £450,623,643 | £411,798,245 |
Filings 115
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Accounts for a small company | 31 August 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 16 January 2026 | ||
| 18 September 2025 | Change of details for a person with significant control | |||
| 18 September 2025 | Registered office address changed | |||
| 9 May 2025 | Accounts for a small company | 31 August 2024 |
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