IP Centrum Group Limited

Active09295562 Private limited company
Incorporated
4 November 2014 (12 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 9 And 10 Rosemary Court Oldwich Lane West
Chadwick End
Solihull
B93 0BJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 November 2027
Last conf. stmt
4 November 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2014
British
Born June 1973 (53)

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04025383

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Byteopolis Limited Owns 75–100% of shares
DE Banke Aviation LLP Has significant influence or control (as a firm)
IP Centrum Group Limited This company Owns 75–100% of shares
IP Centrum Annuities Limited Owns 75–100% of shares
IP Centrum Limited Owns 75–100% of shares
Ipc Renewals Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2023 2024 £201,000 £201,000 £601,000 £201,000 £201,075
Balance sheet detail
20242023202120202019
Fixed Assets£2,075£2,000£2,000£2,000
Debtors£200,000£450,000£1,350,000£450,000£200,000
Creditors (< 1 year)£1,000£251,000£751,000£251,000£1,000
Net Current Assets£199,000£199,000£599,000£199,000£199,000
Shareholder Funds£201,075£201,000£601,000£201,000£201,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates4 November 2026
11 September 2026Director's details changed
31 December 2025Total exemption full accounts31 December 2024
11 November 2025Confirmation statement with no updates4 November 2025
11 November 2025Change of details for a person with significant control
Show all recent filings

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