IP Office Limited

Active04401766 Private limited company
Incorporated
22 March 2002 (24 years)
Industry
Other information technology service activities (62090)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Onecom House 4400 Parkway
Whiteley
Fareham
PO15 7FJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2021
British
Born November 1975
Officer history (9 former)
12 June 2025
Resigned Fowler, Adam as Director
1 October 2021
Appointed Craggs, Christian James Foxton as Director
1 October 2021
Appointed Fowler, Adam as Director
1 October 2021
Resigned Atkins, David Robert as Director
1 October 2021
Resigned Collett, Mark as Director
1 October 2021
Resigned Collett, Diane Angela as Director
1 October 2021
Resigned Collett, Diane Angela as Secretary
25 August 2005
Appointed Atkins, David Robert as Director
30 June 2005
Resigned Wyant, Munhee as Director
30 June 2005
Resigned Wyant, Jeremy David as Director
22 March 2002
Appointed Wyant, Jeremy David as Director
22 March 2002
Appointed Wyant, Munhee as Director
22 March 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Collett, Diane Angela as Secretary
22 March 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
22 March 2002
Appointed Collett, Diane Angela as Director
22 March 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
22 March 2002
Appointed Collett, Mark as Director
22 March 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 21 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08119216
Former controllers (1)
21 January 2025
Ceased IP Office Group Holdings Ltd — Owns 75–100% of shares

Financials

Net Assets
£128,133
up £12,215 (11%)
2020: £115,918 in the 2021 accounts
Cash
£854,380
up £75,781 (10%)
Employees
20
no change
Debt Ratio
89%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 £146,497 £262,787 £128,133
Balance sheet detail
202120202019
Fixed Assets£77,777£110,448£62,163
Current Assets£1,082,944£924,653£608,686
Debtors£135,949£113,269£360,423
Cash£854,380£778,599£208,564
Creditors (< 1 year)£860,813£758,913£517,028
Creditors (> 1 year)£169,234£13,028£4,885
Net Current Assets£222,131£165,740£91,658
Net Assets£128,133£262,787£146,497
Shareholder Funds£128,133£262,787£146,497

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Confirmation statement with no updates22 March 2026
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
23 December 2025Audit exemption subsidiary accounts31 December 2024
Show all recent filings

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