IP Professional Services Limited

Active04718486 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Other telecommunications activities (61900)
Accounts type
Dormant
Region
South East
Address
Integration House Turnhams Green Business Park
Pincents Lane
Calcot
Reading
RG31 4UH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Chesson, Amy Louise
Secretary · Appointed 2 October 2023
Director · Appointed 25 June 2018
British
Born April 1960 (66)
Director · Appointed 1 April 2003
British
Born July 1965 (61)
Officer history (12 former)
2 October 2023
Resigned Hutchings, James Oliver as Secretary
2 October 2023
Appointed Chesson, Amy Louise as Secretary
18 December 2020
Appointed Hutchings, James Oliver as Secretary
18 December 2020
Resigned Deller, Laura as Secretary
31 July 2019
Resigned Little, James Dixon as Director
1 January 2019
Appointed Deller, Laura as Secretary
31 December 2018
Resigned Warrior, Kristin Noelle as Secretary
25 June 2018
Appointed Prentis, Bernard Joseph as Director
14 June 2018
Resigned Adventure Finance Investments Ltd as Corporate Director
21 March 2013
Resigned Lawrence, Stewart Andrew as Secretary
21 March 2013
Appointed Warrior, Kristin Noelle as Secretary
9 February 2012
Resigned Haggith, Simon Peter as Director
9 February 2012
Resigned Haggith, Simon Peter as Secretary
9 February 2012
Appointed Lawrence, Stewart Andrew as Secretary
1 January 2012
Appointed Adventure Finance Investments Ltd as Corporate Director
31 July 2011
Resigned Walker, Stephen as Director
18 May 2010
Resigned Adventure Finance Investments Limited as Corporate Director
18 May 2010
Resigned Adventure Finance Investments Limited as Corporate Secretary
25 September 2008
Appointed Haggith, Simon Peter as Director
25 September 2008
Appointed Haggith, Simon Peter as Secretary
25 September 2008
Appointed Walker, Stephen as Director
1 April 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 April 2003
Appointed Adventure Finance Investments Limited as Corporate Secretary
1 April 2003
Appointed Adventure Finance Investments Limited as Corporate Director
1 April 2003
Appointed Little, James Dixon as Director
1 April 2003
Appointed Glasgow, David John as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2017
Owns 75–100% of shares
Limited Liability Company
Reg. no. 04211271

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
(£1,989,232)
Employees
2
Debt Ratio
6351%
Current Ratio
0.0x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2021 2024 2025 (£1,989,232) (£1,989,232) (£1,989,232)
Balance sheet detail
202520242021
Fixed Assets£0£0
Current Assets£31,822£31,822£31,822
Creditors (< 1 year)£2,021,054£2,021,054£2,021,054
Net Current Assets(£1,989,232)(£1,989,232)(£1,989,232)
Net Assets(£1,989,232)(£1,989,232)(£1,989,232)
Shareholder Funds(£1,989,232)(£1,989,232)(£1,989,232)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Accounts for a dormant company30 September 2025
2 April 2026Confirmation statement with no updates1 April 2026
13 June 2025Accounts for a dormant company30 September 2024
1 April 2025Confirmation statement with no updates1 April 2025
8 July 2024Accounts for a dormant company30 September 2023
Show all recent filings

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