City House Capital Limited

Active05953466 Private limited company
Incorporated
3 October 2006 (20 years)
Previously known as
Ipso Capital Limited (until 19 October 2012)
Ipso Management Limited (until 27 February 2007)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Graeme Colville Stephen
Accounts type
Micro entity
Region
East of England
Address
46 High Street
Little Abington
CB21 6BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Harmer, Andrew Frederic
Secretary · Appointed 10 July 2014
Director · Appointed 23 April 2012
British
Born May 1961 (65)
Officer history (10 former)
10 July 2014
Resigned Robinson, Keith Marshall as Secretary
10 July 2014
Appointed Harmer, Andrew Frederic as Secretary
9 April 2014
Resigned Robinson, Keith Marshall as Director
10 July 2013
Resigned Stirling, Alfred Patrick as Director
16 October 2012
Appointed Stirling, Alfred Patrick as Director
12 October 2012
Resigned Rochford, Craig Malcolm, Dr as Director
12 October 2012
Appointed Robinson, Keith Marshall as Director
12 October 2012
Appointed Robinson, Keith Marshall as Secretary
12 October 2012
Resigned Rodgers, Phillip Nicholas as Director
12 October 2012
Resigned Rochford, Craig Malcolm as Secretary
23 April 2012
Appointed Stephen, Graeme Colville as Director
8 August 2011
Appointed Rochford, Craig Malcolm, Dr as Director
8 August 2011
Resigned Hunt, Simon Dennis as Secretary
8 August 2011
Resigned Hunt, Simon Dennis as Director
8 August 2011
Appointed Rochford, Craig Malcolm as Secretary
3 October 2006
Appointed Aci Secretaries Limited as Corporate Secretary
3 October 2006
Resigned Aci Secretaries Limited as Corporate Secretary
3 October 2006
Appointed Aci Directors Limited as Corporate Nominee Director
3 October 2006
Resigned Aci Directors Limited as Corporate Nominee Director
3 October 2006
Appointed Hunt, Simon Dennis as Secretary
3 October 2006
Appointed Hunt, Simon Dennis as Director
3 October 2006
Appointed Rodgers, Phillip Nicholas as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1961 (65)

Financials

Net Assets
£11,260
Current Ratio
6.3x

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2023 2024 £12,965 £11,039 £13,324 £11,260
Balance sheet detail
2024202320212020
Current Assets£13,385£15,024£11,617£13,793
Creditors (< 1 year)£2,125£1,700£578£828
Net Current Assets£11,260£13,324£11,039£12,965
Net Assets£11,260£13,324£11,039£12,965
Shareholder Funds£11,260£13,324£11,039£12,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Micro company accounts30 April 2025
13 January 2026Confirmation statement with updates13 January 2026
13 January 2026Change of details for a person with significant control
29 January 2025Micro company accounts30 April 2024
14 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

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