Iplato Limited

Active03930219 Private limited company
Incorporated
21 February 2000 (26 years)
Previously known as
Iplato Ltd (until 11 October 2023)
Industry
Business and domestic software development (62012)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Millbank Tower
21-24 Millbank
London
SW1P 4QP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2025
British
Born August 1984 (42)
Officer history (10 former)
26 February 2026
Resigned Ellender, Murray, Dr as Director
27 February 2025
Resigned Rowden, Martin Degaris as Secretary
27 February 2025
Resigned Rowden, Martin Degaris as Director
20 February 2025
Resigned Alpsten, Peter Tobias as Director
5 February 2025
Appointed Ellender, Murray, Dr as Director
5 February 2025
Appointed Vahdat, Danoosh as Director
22 December 2021
Resigned Lewis, Michael Geoffrey as Director
14 February 2013
Appointed Lewis, Michael Geoffrey as Director
14 February 2013
Resigned Sissons, Phillip John as Director
31 January 2006
Appointed Sissons, Phillip John as Director
29 August 2005
Resigned Soetekouw, Arjen as Director
26 July 2004
Resigned Lavaud, Nicholas as Director
1 June 2003
Appointed Soetekouw, Arjen as Director
20 February 2002
Appointed Rowden, Martin Degaris as Secretary
20 February 2002
Resigned Richmond Company Administration Limited as Corporate Secretary
30 October 2001
Appointed Rowden, Martin Degaris as Director
28 November 2000
Appointed Richmond Company Administration Limited as Corporate Secretary
28 November 2000
Resigned Alpsten, Ellen Alice Edda Anne-Marie as Secretary
18 August 2000
Appointed Lavaud, Nicholas as Director
21 February 2000
Appointed Alpsten, Ellen Alice Edda Anne-Marie as Secretary
21 February 2000
Appointed Alpsten, Peter Tobias as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07725451
Former controllers (2)
22 December 2021
Ceased Peter Tobias Alpsten — Owns 50–75% of shares
22 December 2021
Ceased Martin Degaris Rowden — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Econsult Health Limited Owns 75–100% of shares
Iplato Limited This company Owns 75–100% of shares
Iplato Healthcare Limited Owns 75–100% of shares

Financials

Cash
£2,320
Employees
2
Current Ratio
231.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2023 £1,421,682 £1,051,034 £1,304,607
Balance sheet detail
202320202019
Fixed Assets£6,678,357£5,120,520
Current Assets£1,308,650£528,856£131,552
Debtors£1,306,330
Cash£2,320£170,378£1,552
Creditors (< 1 year)£5,645£6,156,179£3,830,390
Net Current Assets£1,303,005(£5,627,323)(£3,698,838)
Net Assets£1,051,034£1,421,682
Shareholder Funds£1,304,607£1,051,034£1,421,682

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Director's details changed
26 February 2026Termination of appointment of a director
23 February 2026Confirmation statement with updates21 February 2026
28 November 2025Other filing
28 November 2025Other filing
Show all recent filings

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