Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Ibi Holdco Limited
- Incorporated
- 17 May 2010 (16 years)
- Industry
- Information technology consultancy activities (62020) Architectural activities (71111)Urban planning and landscape architectural activities (71112)Engineering related scientific and technical consulting activities (71122)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- Dantzic Building Fourth FloorDantzic StreetManchesterM4 2AL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2025
British
Born December 1983 (42)
Director · Appointed 14 February 2024
British
Born July 1980 (46)
Director · Appointed 17 May 2010
Canadian,British
Born July 1968 (58)
Officer history (9 former)
18 April 2025
20 March 2025
14 February 2024
31 December 2023
Resigned Kresak, Steven Ivan, Mr. as Secretary
31 December 2023
Resigned Taylor, Stephen as Director
13 October 2023
Resigned Thom, David Maxwell as Director
30 June 2023
26 October 2021
Appointed Taylor, Stephen as Director
26 October 2021
Appointed Thom, David Maxwell as Director
1 August 2016
1 August 2016
2 July 2015
Appointed Kresak, Steven Ivan, Mr. as Secretary
1 July 2015
Resigned Crossley, Sandra Mary as Secretary
17 December 2014
Appointed Crossley, Sandra Mary as Secretary
30 June 2014
30 June 2014
20 June 2011
17 May 2010
17 May 2010
17 May 2010
17 May 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05607007
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Arcadis (Bac) Limited Owns 75–100% of shares (as a firm)
Arcadis LLP Holds 75–100% of voting rights (as a firm)
Arcadis (UK) Limited Owns 75–100% of shares (as a firm)
Arcadis Group Limited Owns 75–100% of shares (as a firm)
Arcadis International Holdings Limited Owns 75–100% of shares (as a firm)
Arcadis Human Resources Limited Owns 75–100% of shares
Ibi Holdco Limited This company Owns 75–100% of shares
Ibi Group (UK) Limited Owns 75–100% of shares
Mobility Ibi Egis (Mobiie) Limited Owns 25–50% of shares
Ultra Evc Limited Owns 75–100% of shares
Filings 79
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 May 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 17 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 25 April 2025 | Termination of appointment of a director | |||
| 20 March 2025 | Appointment of a director |
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