Ibase Group Limited

Active05483532 Private limited company
Incorporated
17 June 2005 (21 years)
Industry
Information technology consultancy activities (62020)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
South East
Address
The Cobb
Muster Point Featherbed Lane
East Hendred
Wantage
OX12 8JF

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 July 2005
British
Born December 1960 (65)
Director · Appointed 12 July 2005
British
Born November 1957
Officer history (9 former)
31 October 2021
Resigned Conder, Julie Wendy as Secretary
3 November 2019
Resigned Beatty, Stuart Alexander as Director
17 September 2019
Resigned Kelly, Nigel as Director
5 September 2017
Resigned Blanchet, Daniel Pierre as Director
22 September 2014
Resigned Conder, Martin Philip as Director
1 September 2010
Appointed Conder, Julie Wendy as Secretary
1 September 2010
Resigned Blanchet, Daniel Pierre as Secretary
30 November 2006
Resigned Mclean, Cameron John Stephen as Director
17 July 2006
Appointed Kelly, Nigel as Director
28 February 2006
Appointed Beatty, Stuart Alexander as Director
14 July 2005
Appointed Conder, Martin Philip as Director
12 July 2005
Appointed Blanchet, Daniel Pierre as Secretary
12 July 2005
Appointed Mclean, Cameron John Stephen as Director
12 July 2005
Appointed Turner, Mark St John as Director
12 July 2005
Appointed Blanchet, Daniel Pierre as Director
12 July 2005
Appointed Laughlin, Ian Angus as Director
12 July 2005
Resigned Sa Law Secretaries Ltd as Corporate Secretary
12 July 2005
Resigned Sa Law Directors Limited as Corporate Director
17 June 2005
Appointed Sa Law Secretaries Ltd as Corporate Secretary
17 June 2005
Appointed Sa Law Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Ibase Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£374,303

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 2026 £374,303 £374,303 £374,303 £374,303 £374,303 £374,303 £374,303
Balance sheet detail
2026202520242023202220212020
Fixed Assets£374,303
Current Assets£0
Debtors£374,203£374,203£374,203£374,203
Net Current Assets£374,203£374,203£374,203£374,203£0
Net Assets£374,303£374,303£374,303£374,303£374,303£374,303£374,303
Shareholder Funds£374,303£374,303£374,303£374,303

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates3 July 2026
9 April 2026Total exemption full accounts28 February 2026
3 July 2025Confirmation statement with no updates3 July 2025
25 March 2025Total exemption full accounts28 February 2025
3 July 2024Confirmation statement with no updates3 July 2024
Show all recent filings

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