Website & contact details
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Ipss Europe Limited
- Incorporated
- 27 January 2000 (26 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)
- Accounts type
- Small
- Region
- Greater London
- Address
- 70 St Mary AxeLondonEC3A 8BE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Allen, Justin Paul Jonathan
Secretary · Appointed 31 July 2024
Director · Appointed 31 July 2024
British
Born November 1972
Director · Appointed 4 February 2021
British
Born May 1966 (60)
Officer history (18 former)
31 July 2024
31 July 2024
Appointed Allen, Justin Paul Jonathan as Secretary
31 July 2024
31 July 2024
Resigned Reeves, Martin as Secretary
30 September 2023
30 September 2023
31 March 2023
Resigned Logan Keeffe, Dawn as Secretary
31 March 2023
Appointed Reeves, Martin as Secretary
31 August 2021
31 August 2021
16 February 2021
Resigned Coppack, Diane as Secretary
16 February 2021
Resigned Coppack, Diane as Director
16 February 2021
Appointed Logan Keeffe, Dawn as Secretary
4 February 2021
4 February 2021
31 May 2018
Resigned Robinson, Nicholas James, Doctor as Director
6 February 2017
Resigned Pearson, Penelope Susan as Director
31 October 2015
Resigned Moreland, Valerie Ann as Director
23 June 2015
Appointed Pearson, Penelope Susan as Director
31 July 2006
Resigned Ip Direct Consulting Limited as Corporate Director
1 February 2004
Appointed Coppack, Diane as Secretary
1 February 2004
Appointed Ip Direct Consulting Limited as Corporate Director
31 January 2004
Resigned Jackson, Philip Stephen as Director
30 January 2004
Resigned Jackson, Philip Stephen as Secretary
30 January 2004
Resigned Pyne, Ketan David as Director
5 April 2003
Appointed Robinson, Nicholas James, Doctor as Director
25 September 2002
Appointed Jackson, Philip Stephen as Secretary
25 September 2002
Resigned Coppack, Diane as Secretary
1 January 2002
Appointed Jackson, Philip Stephen as Director
9 November 2000
Appointed Coppack, Diane as Secretary
9 November 2000
6 October 2000
Appointed Moreland, Valerie Ann as Director
6 October 2000
Appointed Pyne, Ketan David as Director
6 October 2000
Resigned Allen, Mary Macdonald as Director
6 October 2000
Appointed Coppack, Diane as Director
16 February 2000
Appointed Allen, Mary Macdonald as Director
16 February 2000
27 January 2000
27 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04087142
Former controllers (6)
12 March 2025
Ceased Ipan Services GMBH — Owns 75–100% of shares
12 March 2025
Ceased Cpa Global Management Services Limited — Owns 75–100% of shares
16 May 2019
Ceased Michael Robert Phillips — Has significant influence or control (as a firm)
29 June 2018
Ceased Joseph P Landy — Owns 50–75% of shares
29 June 2018
Ceased Charles R Kaye — Owns 50–75% of shares
6 February 2017
Ceased Ipan Service GMBH — Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- down 1 (33%)
- Current Ratio
- 6.0x
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £3,844 |
| Current Assets | £147,365 |
| Creditors (< 1 year) | £24,479 |
| Net Current Assets | £122,886 |
| Shareholder Funds | £126,730 |
Filings
Filing history not loaded yet. See it on Companies House
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