Addleshaw Goddard IP Service Company Limited

Active04673312 Private limited company

Incorporated: 20 February 2003 (23 years)
Previously known as: Addleshaw Goddard Service Company Limited (until 25 January 2023)
Inhoco 2800 Limited (until 6 March 2003)
Industry: Non-trading company (74990)
Directors: Andrew John Johnston
David Michael Kirchin
Steven William Mackie
all 8 directors
Owned by: Inhoco Formations Limited
Accounts type: Dormant
Region: Greater London
Address: 41 Lothbury
London
EC2R 7HG

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 6 March 2027
Last conf. stmt: 20 February 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2024

Also at Addleshaw Goddard (Luxembourg) LLP, Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP · more companies

British

Born January 1975 (51)

Kirchin, David Michael

Director · Appointed 22 November 2022

Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies

British

Born September 1972 (54)

Mackie, Steven William

Director · Appointed 22 November 2022

Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies

British

Born April 1980 (46)

Handy, David

Director · Appointed 29 November 2021

Also at Addleshaw Goddard LLP, AG Service Company Limited, AG Intelligent Delivery Limited · more companies

British

Born November 1968

Ottley, Laura Francoise

Director · Appointed 29 November 2021

Also at AG Service Company Limited, AG Intelligent Delivery Limited

British

Born August 1977 (49)

Molyneux, Mark James

Director · Appointed 1 August 2021

Also at Addleshaw Goddard (Europe) LLP, Addleshaw Goddard (Germany) LLP, Addleshaw Goddard LLP · more companies

British

Born January 1978 (48)

Lawson, Nicola Jane

Director · Appointed 16 July 2020

Also at AG Service Company Limited, AG Intelligent Delivery Limited

British

Born November 1972

Brown, Colin

Director · Appointed 4 July 2014

Also at AG Service Company Limited, AG Intelligent Delivery Limited · more companies

British

Born May 1976 (50)

A G Secretarial Limited

Corporate Secretary · Appointed 20 February 2003

Also at Nikon Optical U.K. Limited, Kennet Road 2 UK Limited, Admiral Taverns Piccadilly Limited · more companies

Officer history (18 former)

30 April 2026

Resigned Mcguire, Nancy Jane as Director

30 April 2024

Resigned Joyce, John Gerard as Director

5 April 2024

Appointed Johnston, Andrew John as Director

31 December 2022

Resigned Seedat, Yunus as Director

22 November 2022

Appointed Kirchin, David Michael as Director

22 November 2022

Appointed Mackie, Steven William as Director

22 November 2022

Resigned Gray, Amanda Claire as Director

30 April 2022

Appointed Mcguire, Nancy Jane as Director

30 April 2022

Resigned Collins, Adrian Philip as Director

29 November 2021

Appointed Handy, David as Director

29 November 2021

Appointed Ottley, Laura Francoise as Director

27 September 2021

Resigned Barnett, Michael Felix as Director

1 August 2021

Appointed Molyneux, Mark James as Director

1 December 2020

Resigned Koelsch, Axel as Director

16 July 2020

Appointed Lawson, Nicola Jane as Director

13 December 2019

Appointed Collins, Adrian Philip as Director

13 December 2019

Appointed Barnett, Michael Felix as Director

13 December 2019

Appointed Gray, Amanda Claire as Director

29 November 2018

Resigned Leftley, Michael Addison as Director

29 November 2018

Appointed Seedat, Yunus as Director

1 May 2018

Resigned Collins, Adrian Philip as Director

30 April 2017

Resigned Callander, Simon James as Director

25 April 2017

Resigned Johnston, Trevor Keith as Director

16 March 2017

Appointed Koelsch, Axel as Director

29 February 2016

Appointed Callander, Simon James as Director

4 July 2014

Resigned Pike, Malcolm John as Director

4 July 2014

Resigned Devitt, Paul as Director

4 July 2014

Appointed Joyce, John Gerard as Director

4 July 2014

Appointed Brown, Colin as Director

4 July 2014

Resigned Papworth, Richard Noel as Director

4 July 2014

Appointed Leftley, Michael Addison as Director

4 July 2014

Appointed Collins, Adrian Philip as Director

1 April 2014

Appointed Johnston, Trevor Keith as Director

11 February 2014

Resigned Collins, Adrian Philip as Director

11 February 2014

Appointed Pike, Malcolm John as Director

6 December 2013

Resigned Gaskin, Martin Joseph as Director

26 February 2013

Resigned Hart, Roger as Director

26 February 2013

Appointed Gaskin, Martin Joseph as Director

26 February 2013

Appointed Collins, Adrian Philip as Director

26 February 2013

Appointed Devitt, Paul as Director

26 February 2013

Resigned Inhoco Formations Limited as Corporate Nominee Director

26 February 2013

Appointed Papworth, Richard Noel as Director

30 April 2010

Appointed Hart, Roger as Director

20 February 2003

Appointed Inhoco Formations Limited as Corporate Nominee Director

20 February 2003

Appointed A G Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Inhoco Formations Limited

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. 2598228

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 June 2026	Termination of appointment of a director
20 February 2026	Confirmation statement with no updates	20 February 2026
10 December 2025	Secretary's details changed
2 December 2025	Change of details for a person with significant control
2 December 2025	Director's details changed