Ibsecad Holdings Limited

Active04495461 Private limited company
Incorporated
25 July 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Andrew Robinson
Accounts type
Group
Region
Greater London
Address
8 Baltic Street East
London
EC1Y 0UP

Website & contact details

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

Filing status

Accounts due
29 January 2027
Last accounts
30 April 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born July 1977 (49)
Secretary · Appointed 26 July 2002
British
Director · Appointed 26 July 2002
British
Born July 1973 (53)
Officer history (2 former)
17 July 2024
Appointed Robinson, Mark Daniel as Director
26 July 2002
Appointed Robinson, Mark Daniel as Secretary
26 July 2002
Appointed Robinson, David Andrew as Director
26 July 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
26 July 2002
Resigned London Law Services Limited as Corporate Nominee Director
25 July 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 July 2002
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)

Holdings 2

Companies where Ibsecad Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed

Financials

Balance sheet as at 30 April 2025 · group accounts

Net Assets
£74,033
Cash
£1
Profit
£898,215
Employees
124
Return on Equity
1213%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £97,868 £75,818 £74,033
Balance sheet detail
202520242023
Cash£1
Creditors (< 1 year)£16,131£14,345£193
Creditors (> 1 year)£127,272£254,544
Net Current Assets(£16,130)(£14,345)£7,705
Net Assets£74,033£75,818£97,868
Shareholder Funds£74,033£75,818£97,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates15 July 2026
20 April 2026Group of companies' accounts30 April 2025
15 July 2025Confirmation statement with no updates15 July 2025
28 April 2025Group of companies' accounts30 April 2024
16 August 2024Appointment of a director
Show all recent filings

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