Localised IP Limited

Active04946760 Private limited company
Incorporated
29 October 2003 (23 years)
Previously known as
Brandpath Support Limited (until 18 February 2020)
PJ Media Limited (until 3 May 2017)
Star Touch Mobile Services Limited (until 13 August 2007)
This list may be incomplete. See all names on Companies House
Industry
Business and domestic software development (62012)
Accounts type
Total exemption full
Region
South East
Address
Network House
Globe Business Park
Third Avenue
Marlow,
SL7 1EY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Patterson-Higgins, Ami Leigh
Secretary · Appointed 1 December 2023
Director · Appointed 16 January 2023
British
Born April 1976 (50)
Officer history (19 former)
28 August 2026
Resigned Holdgate, James Edward Peter as Director
1 December 2023
Appointed Patterson-Higgins, Ami Leigh as Secretary
1 December 2023
Resigned Holdgate, James Edward Peter as Secretary
16 January 2023
Appointed Zaidi, Sheraz Mehdi as Director
1 June 2021
Resigned Willcox, Nicholas David as Director
31 August 2017
Appointed Holdgate, James Edward Peter as Director
31 August 2017
Resigned Donovan, Fergal Andrew as Director
31 October 2016
Resigned Trend, Simon Martin Paul as Director
1 April 2016
Appointed Willcox, Nicholas David as Director
1 April 2016
Resigned Daly, Richard Paul as Director
1 April 2016
Resigned Ali, Peter Aeneas as Director
1 April 2016
Appointed Donovan, Fergal Andrew as Director
31 July 2015
1 July 2015
Appointed Daly, Richard Paul as Director
26 September 2014
Appointed Holdgate, James Edward Peter as Secretary
26 September 2014
Resigned Ogle, Chris John as Secretary
26 September 2014
Resigned Ogle, Chris John as Director
26 September 2014
Appointed Ali, Peter Aeneas as Director
15 September 2011
Appointed Ogle, Chris John as Director
15 September 2011
Appointed Ogle, Chris John as Secretary
15 September 2011
Resigned Eltze, Timothy Heinrich as Secretary
15 September 2011
Resigned Eltze, Timothy Heinrich as Director
9 December 2010
Appointed Trend, Simon Martin Paul as Director
23 August 2010
Resigned Dawber, Graham Derek as Director
23 July 2010
Appointed Eltze, Timothy Heinrich as Secretary
23 July 2010
23 July 2010
Appointed Eltze, Timothy Heinrich as Director
23 July 2010
Resigned Vincent, Stephen Mark as Director
23 July 2010
Resigned Holdgate, James Edward Peter as Secretary
22 July 2010
Appointed Dawber, Graham Derek as Director
22 July 2010
Resigned Jones, Peter David as Director
1 October 2009
Resigned Vincent, Stephen Mark as Secretary
1 October 2009
Appointed Holdgate, James Edward Peter as Secretary
16 December 2003
Appointed Jones, Peter David as Director
16 December 2003
Appointed Vincent, Stephen Mark as Secretary
16 December 2003
Appointed Vincent, Stephen Mark as Director
16 December 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
16 December 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
29 October 2003
Appointed Ovalsec Limited as Corporate Nominee Secretary
29 October 2003
Appointed Oval Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11094788
Former controllers (3)
9 December 2019
Ceased Brandpath Software Limited — Owns 75–100% of shares
9 December 2019
Ceased Peter David Jones — Owns 75–100% of shares
2 May 2017
Ceased Expansys Limited — Owns 75–100% of shares

Financials

Net Assets
(£64,691)
Cash
£2,970
Debt Ratio
1838%
Current Ratio
0.1x

Trend

Net Assets
(£100k) (£50k) £0 2021 2022 2023 2024 (£23,899) (£41,952) (£43,732) (£64,691)
Balance sheet detail
2024202320222021
Fixed Assets£0£0£0£0
Current Assets£3,722£21,471£22,920£47,517
Debtors£752£18,346£18,369£19,271
Cash£2,970£3,125£4,551£28,246
Creditors (< 1 year)£68,413£65,203£64,872£71,416
Net Current Assets(£64,691)(£43,732)(£41,952)(£23,899)
Net Assets(£64,691)(£43,732)(£41,952)(£23,899)
Shareholder Funds(£64,691)(£43,732)(£41,952)(£23,899)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates29 October 2026
7 September 2026Termination of appointment of a director
29 October 2025Confirmation statement with no updates29 October 2025
29 September 2025Total exemption full accounts31 December 2024
4 February 2025Registered office address changed
Show all recent filings

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