Exact UK legal entity

IPSOTEK LIMITED

04272419 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated17 August 2001
Accounts due30 September 2026
Confirmation due7 July 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Amadeus Capital

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. Officers — Miss Hayley Marie BevisCH03 · Officers
  2. Officers — Mr Michael John HerronCH01 · Officers
  3. Confirmation Statement made up to 23 June 2026CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Confirmation Statement made up to 23 June 2025CS01 · Confirmation Statement
  6. Officers — Miss Hayley Marie BevisAP03 · Officers
  7. Officers — Delphine Soria Sak BunTM02 · Officers
  8. Officers — Clay Pendleton Van DorenTM01 · Officers
  9. Officers — Ibrahim MahmoodTM01 · Officers
  10. Officers — Mr Michael John HerronAP01 · Officers
  11. Accounts made up to 31 December 2023AA · Accounts
  12. ResolutionRESOLUTIONS · Resolution
  13. Officers — Nicola Jane KellyTM01 · Officers
  14. Officers — Mr Clay Pendleton Van DorenAP01 · Officers
  15. Confirmation Statement made up to 23 June 2024CS01 · Confirmation Statement
  16. Officers — Pendleton Clay Van DorenTM01 · Officers

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

1 active control record

  1. Ipsotek Holdings LimitedNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance

4 active officers

  1. Hayley Marie BEVISSecretary · appointed 13 March 2025
  2. Boghos Alexander, Dr BOGHOSSIANDirector · appointed 17 April 2008
  3. Andrew John EGGINGTONDirector · appointed 8 November 2005
  4. Michael John HERRONDirector · appointed 13 March 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details