Iplicit Group Limited

Active03207522 Private limited company
Incorporated
4 June 1996 (30 years)
Previously known as
Concept Software Limited (until 21 October 2022)
Concept Software Services Limited (until 22 January 1997)
Industry
Information technology consultancy activities (62020)
Directors
Humbert Laurent Bernard Joseph De Liedekerke Beaufort
Øystein Moan
Accounts type
Group
Region
South West
Address
1st Floor At Bobby's The Square
2-12 Commercial Road
Bournemouth
BH2 5LP

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
12 June 2027
Last conf. stmt
29 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
Director · Appointed 10 January 2025
Belgian
Born May 1978 (48)
Moan, Øystein
Director · Appointed 24 July 2024
Norwegian
Born October 1959 (67)
Director · Appointed 28 April 2022
British
Born August 1944 (82)
Director · Appointed 7 November 2018
British
Born June 1968 (58)
Director · Appointed 23 August 2018
British
Born July 1968 (58)
Officer history (9 former)
2 July 2025
Resigned Andrews, Ian Anthony as Director
10 January 2025
Appointed De Liedekerke Beaufort, Humbert Laurent Bernard Joseph as Director
31 December 2024
Resigned Woolf, Matthew Robert as Director
31 December 2024
Resigned Fitzpatrick, Darran as Director
24 July 2024
Appointed Moan, Øystein as Director
13 February 2023
Resigned Sparkes, Paul James as Director
28 April 2022
Appointed Ebel, Antony Gerard as Director
22 February 2019
Resigned Weaving, Brian as Director
22 February 2019
Resigned Fowler, Martin as Director
2 January 2019
Appointed Sparkes, Paul James as Director
7 November 2018
Appointed Stickley, Lyndon David as Director
23 August 2018
Appointed Fitzpatrick, Darran as Director
23 August 2018
Appointed Steele, Robert Glen as Director
4 September 2015
Resigned Andrews, Katherine as Secretary
4 September 2015
Appointed Weaving, Brian as Director
20 December 2013
Appointed Woolf, Matthew Robert as Director
3 April 2012
Appointed Fowler, Martin as Director
4 June 1996
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
4 June 1996
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 June 1996
Appointed Andrews, Katherine as Secretary
4 June 1996
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
4 June 1996
Appointed Andrews, Ian Anthony as Director
4 June 1996
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Iplicit Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
3 November 2023
Ceased Ian Anthony Andrews — Owns 25–50% of shares
25 March 2020
Ceased Matthew Robert Woolf — Owns 25–50% of shares

Financials

Net Assets
£16,569,546
Cash
£3,588,422
Profit
£42,894
Employees
8
Debt Ratio
0%
Current Ratio
265.6x
Return on Equity
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2019 2020 2021 2022 2023 2024 £3,249,821 £2,958,503 £2,966,310 £5,867,144 £10,566,575 £16,569,546
Balance sheet detail
202420232022202120202019
Fixed Assets£12,991,636£8,298,526£5,275,877£9,922
Current Assets£3,593,920£2,330,627£781,611£4,275,207
Debtors£5,498£11,462£367,220£4,166,759£3,383,486£88,242
Cash£3,588,422£2,319,165£414,391£108,448£842,745£19,601
Creditors (< 1 year)£13,531£12,578£117,170£85,191£105,411
Creditors (> 1 year)£68,858£1,231,974£1,174,590£215,003
Net Current Assets£3,580,389£664,441£4,190,016
Net Assets£16,569,546£10,566,575£5,867,144£2,966,310£2,958,503£3,249,821
Shareholder Funds£16,569,546£10,566,575£5,867,144£2,966,310£2,958,503£3,249,821

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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