Pipe Acquisition Limited

Active05501083 Private limited company
Incorporated
6 July 2005 (21 years)
Previously known as
Ibis (946) Limited (until 21 September 2005)
Industry
Activities of head offices (70100)
Directors
Owned by
Sumitomo Corporation
Accounts type
Full
Region
Greater London
Address
Vintners' Place
Upper Thames Street
London
EC4V 3BJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Aikawa, Shun
Secretary · Appointed 31 March 2025
Director · Appointed 15 May 2024
Japanese
Born January 1974 (52)
Officer history (22 former)
31 March 2025
Resigned Sugai, Yushi as Secretary
31 March 2025
Appointed Aikawa, Shun as Secretary
15 May 2024
Appointed Hattori, Taku as Director
15 May 2024
Resigned Nakagaki, Masaki as Director
21 December 2022
Resigned Rebello, Ordella as Secretary
21 December 2022
Appointed Sugai, Yushi as Secretary
20 December 2022
Appointed Nakagaki, Masaki as Director
20 December 2022
Resigned Richards, Paul Robert John, Mr. as Director
20 December 2022
Resigned Rebello, Ordella Peregrine as Director
30 June 2022
Resigned Brown, Anthony Alan, Mr. as Director
2 July 2020
Appointed Richards, Paul Robert John, Mr. as Director
1 July 2020
Appointed Brown, Anthony Alan, Mr. as Director
30 June 2020
Resigned Doel, Craig Douglas as Director
29 March 2018
Appointed Rebello, Ordella as Secretary
2 March 2018
Resigned Medine, Michael Sinclair as Secretary
2 March 2018
Resigned Medine, Michael Sinclair as Director
13 February 2018
Appointed Rebello, Ordella Peregrine as Director
6 October 2017
Resigned Gilder, Lynne as Director
5 April 2017
Appointed Doel, Craig Douglas as Director
5 April 2017
Appointed Medine, Michael Sinclair as Director
5 April 2017
Resigned O'Leary, Daniel J as Director
5 April 2017
Resigned Fortenberry, Erika as Director
21 June 2016
Appointed Medine, Michael Sinclair as Secretary
21 June 2016
Resigned Jordan Company Secretaries Limited as Corporate Secretary
22 September 2015
Resigned Kemp, David Norman Reid as Director
28 February 2014
Resigned Laxton, David Lamont as Director
28 February 2014
Resigned Daraviras, Nicholas as Director
20 January 2014
Appointed Fortenberry, Erika as Director
31 May 2012
Resigned Lee, Robert Nelson as Director
24 May 2012
Appointed Gilder, Lynne as Director
30 June 2011
Resigned Cockburn, Kenneth Andrew as Director
23 June 2009
Resigned Hamilton, William as Director
5 July 2007
Appointed Jordan Company Secretaries Limited as Corporate Secretary
5 July 2007
Resigned Daraviras, Nicholas as Secretary
1 December 2005
Appointed Lee, Robert Nelson as Director
1 December 2005
Appointed O'Leary, Daniel J as Director
1 December 2005
Appointed Kemp, David Norman Reid as Director
1 December 2005
Appointed Cockburn, Kenneth Andrew as Director
1 December 2005
Appointed Hamilton, William as Director
22 November 2005
Appointed Daraviras, Nicholas as Secretary
22 November 2005
Appointed Daraviras, Nicholas as Director
22 November 2005
Appointed Laxton, David Lamont as Director
22 November 2005
Resigned Dechert Secretaries Limited as Corporate Secretary
22 November 2005
Resigned Dechert Nominees Limited as Corporate Director
6 July 2005
Appointed Dechert Secretaries Limited as Corporate Secretary
6 July 2005
Appointed Dechert Nominees Limited as Corporate Director

Ownership 1 active

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

Sumitomo Corporation
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Corporation
Reg. no. 8053:Jp

Holdings 1

Companies where Pipe Acquisition Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
26 September 2022
Ceased Emgh Limited — Owns 75–100% of shares

Financials

Net Assets
£57,690
Cash
£117,911
Profit
(£1,080)
Current Ratio
2.0x
Return on Equity
-2%

Trend

Net Assets
£0 £50k £100k 2023 2024 2025 £0 £58,770 £57,690
Balance sheet detail
202520242023
Current Assets£117,911£132,493£78,000
Cash£117,911£61,627£78,000
Creditors (< 1 year)£60,221£73,723£78,000
Net Current Assets£57,690£58,770£0
Net Assets£57,690£58,770£0
Shareholder Funds£57,690£58,770£0

Filings 159

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
30 October 2026Full accounts31 March 2026
7 November 2025Confirmation statement with no updates7 November 2025
28 August 2025Full accounts31 March 2025
31 March 2025Appointment of a secretary
Show all 159 filings

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