05796766 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated26 April 2006
Accounts due30 September 2026
Confirmation due7 May 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.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Confirmation Statement made up to 23 April 2026CS01 · Confirmation Statement
Officers — Mr Christopher Edward GlassonCH01 · Officers
Officers — Mr Gregory Simon SmithCH01 · Officers
Accounts made up to 31 December 2024AA · Accounts
Officers — Ms Angela LeachAP01 · Officers
AddressAD02 · Address
Confirmation Statement made up to 23 April 2025CS01 · Confirmation Statement
Officers — Ip2Ipo Services LimitedCH04 · Officers
Accounts made up to 31 December 2023AA · Accounts
Confirmation Statement made up to 26 April 2024CS01 · Confirmation Statement
AddressAD04 · Address
Accounts made up to 31 December 2022AA · Accounts
Confirmation Statement made up to 26 April 2023CS01 · Confirmation Statement
Accounts made up to 31 December 2021AA · Accounts
Confirmation Statement made up to 26 April 2022CS01 · Confirmation Statement
Address dated 1 December 2021AD01 · Address
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
Ip Group PlcNotified 18 October 2017 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
5 active officers
IP2IPO SERVICES LIMITEDCorporate Secretary · appointed 7 May 2021
David Graham BAYNESDirector · appointed 22 December 2017
Christopher Edward GLASSONDirector · appointed 8 November 2021
Angela LEACHDirector · appointed 25 August 2025
Gregory Simon SMITHDirector · appointed 22 December 2017