Ibi International Holdings UK Ltd

Active15134296 Private limited company
Incorporated
12 September 2023 (3 years)
Previously known as
Wcsi Holdings Limited (until 12 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Michael Peter Shields
Accounts type
Dormant
Region
South East
Address
Ibex House
Baker Street
Weybridge
KT13 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 September 2027
Last conf. stmt
11 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 August 2026
British
Born October 1978 (48)
Director · Appointed 11 August 2026
American
Born December 1950 (75)
Director · Appointed 11 August 2026
American
Born September 1996 (30)
Herasme, Oscar Antonio
Director · Appointed 1 January 2024
American
Born June 1966 (60)
Officer history (4 former)
11 August 2026
Appointed Williams, Michael as Director
11 August 2026
Appointed Shields, Harold Francis as Director
11 August 2026
Appointed Shields, Kathleen Theresa as Director
11 August 2026
Resigned Ambrose, John Edward as Director
23 March 2026
Resigned Smith, Angela Mary as Director
9 July 2025
Resigned Richardson, Paul Arthur as Director
15 November 2024
Appointed Smith, Angela Mary as Director
14 June 2024
Resigned Watts, Gerald Keith as Director
1 January 2024
Appointed Herasme, Oscar Antonio as Director
1 January 2024
Appointed Ambrose, John Edward as Director
12 September 2023
Appointed Watts, Gerald Keith as Director
12 September 2023
Appointed Richardson, Paul Arthur as Director

Ownership 1 active

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

Michael Peter Shields
Individual · Notified 12 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
American
Born December 1956 (69)

Holdings 1

Companies where Ibi International Holdings UK Ltd is registered as a person with significant control

Active

Financials

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

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Debtors£300,000
Creditors (< 1 year)£300,000£300,000
Net Current Assets£0£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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