Ipsotek Limited

Active04272419 Private limited company
Incorporated
17 August 2001 (25 years)
Industry
Public order and safety activities (84240)
Accounts type
Small
Region
Greater London
Address
Tuition House
27-37 St. Georges Road
London
SW19 4EU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bevis, Hayley Marie
Secretary · Appointed 13 March 2025
Director · Appointed 13 March 2025
British
Born August 1976 (50)
Director · Appointed 17 April 2008
British
Born November 1973
Director · Appointed 8 November 2005
British
Born January 1962 (64)
Officer history (17 former)
13 March 2025
Appointed Herron, Michael John as Director
13 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
13 March 2025
Resigned Mahmood, Ibrahim as Director
13 March 2025
Resigned Van Doren, Clay Pendleton as Director
13 March 2025
Appointed Bevis, Hayley Marie as Secretary
10 September 2024
Resigned Kelly, Nicola Jane as Director
22 July 2024
Appointed Van Doren, Clay Pendleton as Director
14 June 2024
Appointed Mahmood, Ibrahim as Director
14 June 2024
Appointed Kelly, Nicola Jane as Director
14 June 2024
Resigned Van Doren, Pendleton Clay as Director
23 October 2023
Resigned De Wit, Suzanne as Director
27 March 2023
Appointed De Wit, Suzanne as Director
25 December 2022
Resigned Sandrini, Jerome as Director
21 October 2022
Appointed Van Doren, Pendleton Clay as Director
21 October 2022
Resigned Gregory, Adrian Paul as Director
30 April 2022
28 March 2022
Resigned Van Doren, Pendleton Clay as Director
25 March 2022
Appointed Gregory, Adrian Paul as Director
28 May 2021
Appointed Barnabe, Pierre Francois Jacques as Director
28 May 2021
Resigned Gomersall, Christopher Glen as Director
28 May 2021
Appointed Sandrini, Jerome as Director
28 May 2021
Resigned Eggington, Andrew John as Secretary
28 May 2021
Appointed Sak Bun, Delphine Soria as Secretary
28 May 2021
Appointed Van Doren, Pendleton Clay as Director
28 May 2021
Resigned Flind, William James as Director
16 April 2014
Appointed Flind, William James as Director
17 April 2008
Appointed Boghossian, Boghos Alexander, Dr as Director
17 April 2008
Appointed Gomersall, Christopher Glen as Director
17 April 2008
Resigned Velastin, Sergio Alejandro, Dr as Director
8 November 2005
Appointed Eggington, Andrew John as Secretary
8 November 2005
Appointed Eggington, Andrew John as Director
8 November 2005
Resigned Vicencio Silva, Maria Alicia as Secretary
17 August 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
17 August 2001
Appointed Company Directors Limited as Corporate Nominee Director
17 August 2001
Resigned Company Directors Limited as Corporate Nominee Director
17 August 2001
Appointed Vicencio Silva, Maria Alicia as Secretary
17 August 2001
Appointed Velastin, Sergio Alejandro, Dr 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05299806

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£15,415,231)
Cash
£287,433
Employees
33
Current Ratio
0.3x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2019 2020 2021 2022 2023 2024 (£11,916,699) (£10,817,424) (£9,808,646) (£11,276,503) (£12,899,975) (£15,415,231)
Balance sheet detail
202420232022202120202019
Fixed Assets£506,914£390,260£381,751£103,113£115,373
Current Assets£6,969,917£3,248,455£2,006,451£2,697,699£2,747,317£725,403
Debtors£1,810,243£722,270£1,655,061£1,190,850£451,529
Cash£287,433£1,415,696£1,257,162£937,743£1,462,309£65,475
Creditors (< 1 year)£22,892,062£12,559,458£13,630,114£12,663,741
Creditors (> 1 year)£50,000£50,000
Net Current Assets(£15,922,145)(£13,290,235)(£11,632,474)(£9,861,759)(£10,882,797)(£11,938,338)
Net Assets(£15,415,231)(£12,899,975)(£11,276,503)(£9,808,646)(£10,817,424)(£11,916,699)
Shareholder Funds(£15,415,231)(£12,899,975)(£11,276,503)(£9,808,646)(£10,817,424)(£11,916,699)

Filings

Filing history not loaded yet. See it on Companies House

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