Ibiblios Limited

Active07750213 Private limited company
Incorporated
23 August 2011 (15 years)
Industry
Other publishing activities (58190)
Accounts type
Dormant
Region
South East
Address
Albury Court
Albury
Thame
OX9 2LP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born May 1975 (51)
Director · Appointed 23 August 2011
British
Born August 1965 (61)
Officer history (3 former)
1 January 2018
Appointed Whiting, David Michael as Director
21 April 2017
Resigned Allpass, James as Secretary
6 March 2017
Resigned Pordes, Erik Martin as Director
3 September 2013
Resigned Risk, Colin Neilson as Director
23 August 2011
Appointed Rosenheim, Simon Alexei as Director
23 August 2011
Appointed Risk, Colin Neilson as Director
23 August 2011
Appointed Pordes, Erik Martin as Director
23 August 2011
Appointed Allpass, James as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2747934

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Imago Holdings Limited Owns 75–100% of shares
Albury Books Limited Owns 50–75% of shares
Ibiblios Limited This company Owns 75–100% of shares
Imago Publishing Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Cash£100£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates20 June 2026
21 May 2026Accounts for a dormant company31 December 2025
20 June 2025Accounts for a dormant company31 December 2024
20 June 2025Confirmation statement with no updates20 June 2025
1 October 2024Confirmation statement with no updates23 August 2024
Show all recent filings

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