Ibex Systems (Sussex) Limited

Active04967572 Private limited company
Incorporated
18 November 2003 (22 years)
Industry
Information technology consultancy activities (62020)
Owned by
Iain David Breeds
Accounts type
Micro entity
Region
South East
Address
4 Mason's Yard
177 Westbourne Street
Hove
BN3 5FB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 6 July 2019
British
Born January 1962 (64)
Secretary · Appointed 18 November 2003
British
Director · Appointed 18 November 2003
British
Born June 1958 (68)
Officer history (3 former)
6 July 2019
Appointed Breeds, Amanda Ann as Director
16 April 2014
Resigned Starkey, Andrew as Director
18 November 2003
Appointed Breeds, Iain David as Secretary
18 November 2003
Appointed Breeds, Iain David as Director
18 November 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 November 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
18 November 2003
Appointed London Law Services Limited as Corporate Nominee Director
18 November 2003
Resigned London Law Services Limited as Corporate Nominee Director
18 November 2003
Appointed Starkey, Andrew as 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 June 1958 (68)

Holdings 1

Companies where Ibex Systems (Sussex) Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£22,008
Current Ratio
4.8x

Trend

Net Assets
£0 £20k £40k 2021 2022 2023 2024 2025 £13,120 £13,171 £20,538 £24,773 £22,008
Balance sheet detail
202520242023202220212020
Current Assets£107,510£143,153£156,448£121,408£97,908£87,816
Creditors (< 1 year)£22,383£38,127£45,974£45,475£47,964£69,960
Net Current Assets£85,127£105,026£110,474£75,933£49,944£17,856
Net Assets£22,008£24,773£20,538£13,171£13,120
Shareholder Funds£22,008£24,773£20,538£13,171£13,120£17,856

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 February 2026Resolutions
27 February 2026Purchase of own shares
27 February 2026Cancellation of shares
22 December 2025Micro company accounts31 March 2025
24 November 2025Register inspection address has been changed
Show all recent filings

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