Ipex Consulting Limited

Active04897402 Private limited company
Incorporated
12 September 2003 (23 years)
Industry
Engineering related scientific and technical consulting activities (71122)
Other engineering activities (71129)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Robert John Clayton
Christopher John Edward Hoskin
Accounts type
Total exemption full
Region
Greater London
Address
Liberty House
222 Regent Street
London
W1B 5TR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
23 September 2027
Last conf. stmt
9 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clayton, Robert John
Director · Appointed 11 November 2020
British
Born July 1981 (45)
Director · Appointed 14 May 2020
British
Born November 1959
Hoskin, Christopher John Edward
Director · Appointed 16 March 2020
British
Born April 1978 (48)
Hopkins, Thomas Charles
Director · Appointed 4 December 2019
British
Born March 1978 (48)
Officer history (8 former)
31 March 2025
Resigned Wilson, Malcolm Boyd as Director
11 November 2020
Appointed Clayton, Robert John as Director
14 May 2020
Appointed Kissane, Elizabeth Clare as Director
16 March 2020
Appointed Hoskin, Christopher John Edward as Director
4 December 2019
Appointed Hopkins, Thomas Charles as Director
31 December 2015
Resigned Best, Tracey Louise as Director
11 December 2015
Resigned Moorhouse, Dominic as Director
11 December 2015
Resigned Chasemore, David Lyndon as Director
1 July 2015
Appointed Best, Tracey Louise as Director
31 December 2014
Resigned Wilson, Susan Ann as Director
10 November 2014
Appointed Moorhouse, Dominic as Director
10 November 2014
Appointed Chasemore, David Lyndon as Director
31 March 2013
Resigned Wilson, Susan Ann as Secretary
19 September 2003
Appointed Wilson, Susan Ann as Secretary
19 September 2003
Appointed Wilson, Susan Ann as Director
19 September 2003
Appointed Wilson, Malcolm Boyd as Director
19 September 2003
Resigned Abc Company Secretaries Limited as Corporate Nominee Secretary
19 September 2003
Resigned Professional Formations Limited as Corporate Nominee Director
12 September 2003
Appointed Abc Company Secretaries Limited as Corporate Nominee Secretary
12 September 2003
Appointed Professional Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 16161238
Former controllers (2)
31 March 2025
Ceased Malcolm Boyd Wilson — Owns 25–50% of shares
31 March 2025
Ceased Susan Ann Wilson — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£1,041,879
Cash
£964,878
Employees
13
Debt Ratio
36%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £718,903 £576,060 £657,245 £911,942 £1,157,754 £1,041,879
Balance sheet detail
202520242023202220212020
Fixed Assets£6,539£6,362£3,818£2,475£5,176£8,408
Current Assets£1,620,415£1,798,152£1,369,125£1,135,973£990,999£1,012,952
Debtors£655,537£705,492£700,674£377,791£404,833£343,503
Cash£964,878£1,092,660£668,451£758,182£586,166£669,449
Creditors (< 1 year)£583,439£600,637£356,140£317,451£193,859£300,879
Creditors (> 1 year)£0£44,531£103,906£163,281£225,272
Net Current Assets£1,036,976£1,197,515£1,012,985£818,522£797,140£712,073
Net Assets£1,041,879£1,157,754£911,942£657,245£576,060£718,903
Shareholder Funds£657,245£576,060£718,903

What Ipex Consulting say about themselves

“We offer specialist support & consultancy services for the rail sector, providing expert advice & guidance to rail industry businesses in the UK & worldwide”

— from ipexconsulting.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates9 September 2026
22 April 2026Total exemption full accounts31 August 2025
12 September 2025Confirmation statement with updates12 September 2025
6 August 2025Director's details changed
3 June 2025Cessation of a person with significant control
Show all recent filings

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