Ibi Group (UK) Limited

Active03154411 Private limited company
Incorporated
2 February 1996 (30 years)
Industry
Information technology consultancy activities (62020)
Architectural activities (71111)
Urban planning and landscape architectural activities (71112)
Engineering related scientific and technical consulting activities (71122)
Accounts type
Full
Region
North West
Address
Dantzic Building Fourth Floor
Dantzic Street
Manchester
M4 2AL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2025
British
Born December 1983 (42)
Director · Appointed 14 February 2024
British
Born July 1980 (46)
Director · Appointed 26 October 2021
Canadian,British
Born July 1968 (58)
Officer history (18 former)
18 April 2025
Resigned Howells, Dyfan as Director
20 March 2025
Appointed Dutton, Eva Rosanne as Director
14 February 2024
Appointed Lugg, David Andrew as Director
31 December 2023
Resigned Kresak, Steven Ivan, Mr. as Secretary
31 December 2023
Resigned Taylor, Stephen as Director
13 October 2023
Resigned Thom, David Maxwell as Director
30 June 2023
Resigned Stewart, Scott Earle as Director
26 October 2021
Appointed Taylor, Stephen as Director
26 October 2021
Appointed Kamnitzer, David as Director
1 August 2016
Appointed Howells, Dyfan as Director
1 August 2016
Resigned Bozzo, Mario Michele as Director
2 July 2015
Appointed Kresak, Steven Ivan, Mr. as Secretary
1 July 2015
Resigned Crossley, Sandra Mary as Secretary
17 December 2014
Appointed Crossley, Sandra Mary as Secretary
30 June 2014
Resigned Beinhaker, Philip Howard as Director
2 January 2014
Appointed Thom, David Maxwell as Director
3 October 2013
Resigned Scavini, Carolina as Director
3 October 2013
Resigned Knapp, Louise as Secretary
3 October 2013
Resigned Knapp, Louise as Director
3 October 2013
Resigned Field, Anthony David as Director
25 September 2012
Appointed Bozzo, Mario Michele as Director
25 September 2012
Resigned Payne, William Franklin as Director
6 December 2007
Appointed Scavini, Carolina as Director
6 December 2007
Resigned Cowper, Robert Maskew as Director
12 September 2006
Appointed Beinhaker, Philip Howard as Director
12 September 2006
Resigned Irwin, Neal Alexander as Director
28 January 1999
Resigned Beinhaker, Philip Howard as Director
20 January 1999
Appointed Payne, William Franklin as Director
20 January 1999
Appointed Knapp, Louise as Director
8 January 1999
Resigned Romanoff, Rostislav, Prince as Director
19 October 1998
Appointed Beinhaker, Philip Howard as Director
11 June 1996
Resigned Beinhaker, Philip Howard as Director
11 June 1996
Appointed Irwin, Neal Alexander as Director
2 February 1996
Appointed Beinhaker, Philip Howard as Director
2 February 1996
Appointed Knapp, Louise as Secretary
2 February 1996
Appointed Field, Anthony David as Director
2 February 1996
Appointed Cowper, Robert Maskew as Director
2 February 1996
Appointed Stewart, Scott Earle as Director
2 February 1996
Appointed Romanoff, Rostislav, Prince 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
Private Limited Company
Reg. no. 07255939

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Arcadis (Bac) Limited Owns 75–100% of shares (as a firm)
Arcadis LLP Holds 75–100% of voting rights (as a firm)
Health Innovation Partners Limited Status not confirmedOwns 25–50% of shares
Health Innovation Partners (Oxleas) Limited Status not confirmedOwns 75–100% of shares
Arcadis (UK) Limited Owns 75–100% of shares (as a firm)
Arcadis Group Limited Owns 75–100% of shares (as a firm)
Arcadis International Holdings Limited Owns 75–100% of shares (as a firm)
Arcadis International Limited In liquidationOwns 75–100% of shares (as a firm)
Arcadis Human Resources Limited Owns 75–100% of shares
Ibi Holdco Limited Owns 75–100% of shares
Ibi Group (UK) Limited This company Owns 75–100% of shares
Mobility Ibi Egis (Mobiie) Limited Owns 25–50% of shares
Ultra Evc Limited Owns 75–100% of shares

Filings 130

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates17 January 2026
6 October 2025Full accounts31 December 2024
25 April 2025Termination of appointment of a director
20 March 2025Appointment of a director
25 February 2025Confirmation statement with no updates17 January 2025
Show all 130 filings

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