Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Ipsotek Holdings Limited
- Incorporated
- 29 November 2004 (21 years)
- Previously known as
- Armorstar Limited (until 14 March 2013)Acre 949 Limited (until 26 August 2005)Just Imagine Limited (until 27 June 2005)Earlier: Acre 949 Limited
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Tuition House 27-37 St Georges RoadWimbledonLondonSW19 4EU
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Bevis, Hayley Marie
Secretary · Appointed 17 March 2025
Director · Appointed 28 February 2025
Also at Atos Investments Limited, Atos International It Holdings Limited (proposed for strike-off), Processia Solutions Limited (proposed for strike-off) · more companies
British
Born August 1976 (50)
Officer history (22 former)
31 December 2025
17 March 2025
Resigned Sak Bun, Delphine Soria as Secretary
17 March 2025
Appointed Bevis, Hayley Marie as Secretary
28 February 2025
28 February 2025
10 September 2024
22 July 2024
14 June 2024
14 June 2024
14 June 2024
23 October 2023
27 March 2023
25 December 2022
21 October 2022
21 October 2022
30 April 2022
28 March 2022
25 March 2022
28 May 2021
28 May 2021
28 May 2021
Appointed Sak Bun, Delphine Soria as Secretary
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
28 May 2021
Resigned Lomax, Kevin John, Dr as Director
16 April 2014
24 September 2009
12 March 2009
15 April 2008
11 October 2007
6 September 2007
Appointed Lomax, Kevin John, Dr as Director
8 November 2005
8 November 2005
20 September 2005
20 September 2005
20 September 2005
14 March 2005
14 March 2005
14 March 2005
14 March 2005
29 November 2004
29 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01245534
Holdings 1
Companies where Ipsotek Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £10,560,043
- Cash
- £6,876
- Current Ratio
- 23.2x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £10,598,832 | £10,598,832 | £10,479,398 | £10,404,545 | £10,512,552 |
| Debtors | £10,591,956 | £10,441,956 | £10,390,456 | £10,512,457 | |
| Cash | £6,876 | £6,876 | £37,442 | £14,089 | £95 |
| Creditors (< 1 year) | £456,865 | £337,431 | £267,652 | £652,456 | |
| Net Current Assets | £10,141,967 | £10,141,967 | £10,141,967 | £10,136,893 | £9,860,096 |
| Net Assets | £10,560,043 | £10,560,043 | £10,560,043 | £10,554,968 | £10,278,171 |
| Shareholder Funds | £10,560,043 | £10,560,043 | £10,560,043 | £10,554,968 | £10,278,171 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Secretary's details changed | |||
| 3 July 2026 | Director's details changed | |||
| 9 January 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Resolutions | |||
| 17 November 2025 | Confirmation statement with no updates | 17 November 2025 |
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