Ivanhoe Management Limited

Active04140099 Private company limited by guarantee
Incorporated
12 January 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Nicholas Stern
Controlled by
Nicholas Stern
Accounts type
Micro entity
Region
North West
Address
21-22 Tapton Way
Liverpool
L13 1DA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 12 January 2026
Stern, Nicholas, Dr
Director · Appointed 31 May 2022
British
Born December 1974 (51)
Officer history (7 former)
12 January 2026
Resigned Andrew Louis Estate Agents Ltd as Corporate Secretary
12 January 2026
Appointed Andrew Louis Estates Management Limited as Corporate Secretary
23 December 2022
Resigned Clapham, Amanda Dawn as Director
31 May 2022
Appointed Stern, Nicholas, Dr as Director
18 October 2021
Appointed Clapham, Amanda Dawn as Director
17 October 2021
Resigned Hewison, Katharine Joan as Director
6 September 2021
Appointed Hewison, Katharine Joan as Director
2 February 2021
Resigned Hewison, Katharine Joan as Director
1 February 2021
Appointed Andrew Louis Estate Agents Ltd as Corporate Secretary
29 January 2018
Resigned Hewison, Paul as Secretary
12 January 2001
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
12 January 2001
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 January 2001
Appointed Hewison, Paul as Secretary
12 January 2001
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
12 January 2001
Appointed Hewison, Katharine Joan as Director
12 January 2001
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Nicholas Stern
Individual · Notified 27 March 2023
Right to appoint and remove directors
British
Born December 1974 (51)
Former controllers (2)
23 December 2022
Ceased Amanda Dawn Clapham — Has significant influence or control
1 February 2021
Ceased Katharine Joan Hewison — Has significant influence or control

Financials

Balance sheet as at 31 January 2026 · micro entity accounts

Net Assets
£6,137
Current Ratio
2.8x

Trend

Net Assets
£0 £5k £10k 2022 2023 2024 2025 2026 £3,490 £2,701 £367 £3,187 £6,137
Balance sheet detail
20262025202420232022
Current Assets£7,202£3,415£1,232£2,199£2,909
Creditors (< 1 year)£2,552£1,755£2,097£861£511
Net Current Assets£6,137£3,187£367£2,701£3,490
Net Assets£6,137£3,187£367£2,701£3,490
Shareholder Funds£6,137£3,187£367£2,701£3,490

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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