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Home > England & Wales Companies > IP HOUSE UK HOLDINGS LTD
Company Information for

IP HOUSE UK HOLDINGS LTD

FIRST FLOOR, 123 ALDERSGATE STREET, LONDON, EC1A 4JQ,
Company Registration Number
07827526
Private Limited Company
Active

Company Overview

About Ip House Uk Holdings Ltd
IP HOUSE UK HOLDINGS LTD was founded on 2011-10-28 and has its registered office in London. The organisation's status is listed as "Active". Ip House Uk Holdings Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
IP HOUSE UK HOLDINGS LTD
 
Legal Registered Office
FIRST FLOOR
123 ALDERSGATE STREET
LONDON
EC1A 4JQ
Other companies in EC1A
 
Previous Names
COMSEC INVESTIGATIONS LIMITED29/07/2024
Filing Information
Company Number 07827526
Company ID Number 07827526
Date formed 2011-10-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 28/10/2015
Return next due 25/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 10:20:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for IP HOUSE UK HOLDINGS LTD
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Company Officers of IP HOUSE UK HOLDINGS LTD

Current Directors
Officer Role Date Appointed
JAMES RAMM
 Director 2011-10-28
ROY ALFRED CHARLES RAMM
 Director 2017-06-19
Previous Officers
Officer Role Date Appointed Date Resigned
ANGELA SADLER
 Director 2016-03-10 2016-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RAMM WILLIAMS FARM ASSETS LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
JAMES RAMM COMMERCIAL SECURITY (HOLDINGS) LIMITED Director 2006-10-04 CURRENT 2005-12-12 Dissolved 2018-04-24
JAMES RAMM COMSEC INTERNATIONAL LIMITED Director 2004-11-01 CURRENT 2004-08-05 Active - Proposal to Strike off
JAMES RAMM COMMERCIAL SECURITY INTERNATIONAL LIMITED Director 2004-11-01 CURRENT 2004-08-05 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-05REGISTERED OFFICE CHANGED ON 05/11/24 FROM Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom
2024-10-17REGISTERED OFFICE CHANGED ON 17/10/24 FROM First Floor, 123 Aldersgate Street London EC1A 4JQ England
2024-10-17Director's details changed for Mr Jan Van Voorn on 2024-10-17
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-09-1731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10REGISTERED OFFICE CHANGED ON 10/09/24 FROM 73 Cornhill London EC3V 3QQ United Kingdom
2024-07-29Company name changed comsec investigations LIMITED\certificate issued on 29/07/24
2024-04-24Director's details changed for Mr Jan Van Voorn on 2024-03-28
2024-03-28APPOINTMENT TERMINATED, DIRECTOR SOFOCLES SOFOCLEOUS
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ANGELA SADLER
2024-03-28APPOINTMENT TERMINATED, DIRECTOR ROY ALFRED CHARLES RAMM
2024-03-28DIRECTOR APPOINTED MR JAN VAN VOORN
2024-03-28DIRECTOR APPOINTED MR STEVE KHAIRI FRANCIS
2024-03-28APPOINTMENT TERMINATED, DIRECTOR JAMES RAMM
2024-03-28Notification of Itips Uk Bidco Limited as a person with significant control on 2024-03-11
2024-03-28CESSATION OF JAMES RAMM AS A PERSON OF SIGNIFICANT CONTROL
2024-03-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078275260001
2024-03-08All of the property or undertaking has been released from charge for charge number 078275260001
2023-09-01REGISTRATION OF A CHARGE / CHARGE CODE 078275260001
2023-07-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/22 FROM 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/21, WITH NO UPDATES
2021-05-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CH01Director's details changed for Mr James Ramm on 2021-01-04
2021-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/21 FROM C/O Blick Rothenberg Limited 1st Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 28/10/20, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-03AP01DIRECTOR APPOINTED ANGELA SADLER
2020-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/20 FROM C/O Shelley Stock Hutler Llp 1st Floor 7-10 Chandos Street London W1G 9DQ
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-11-04CS01CONFIRMATION STATEMENT MADE ON 28/10/19, WITH NO UPDATES
2019-09-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-29CS01CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES
2018-10-04AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 1
2017-11-03CS01CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES
2017-07-05AP01DIRECTOR APPOINTED MR ROY ALFRED CHARLES RAMM
2017-06-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SADLER
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/16 FROM 123 Aldersgate Street London EC1A 4JQ
2016-03-29AP01DIRECTOR APPOINTED MISS ANGELA SADLER
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0128/10/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0128/10/14 ANNUAL RETURN FULL LIST
2014-10-01AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26DISS40Compulsory strike-off action has been discontinued
2014-02-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0128/10/13 ANNUAL RETURN FULL LIST
2013-10-30DISS40Compulsory strike-off action has been discontinued
2013-10-29AA01Current accounting period extended from 31/10/13 TO 31/12/13
2013-10-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-10-30AR0128/10/12 ANNUAL RETURN FULL LIST
2011-10-28NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to IP HOUSE UK HOLDINGS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against IP HOUSE UK HOLDINGS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of IP HOUSE UK HOLDINGS LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-10-28 £ 280,906

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IP HOUSE UK HOLDINGS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-28 £ 1
Cash Bank In Hand 2011-10-28 £ 34,641
Current Assets 2011-10-28 £ 252,481
Debtors 2011-10-28 £ 217,840
Shareholder Funds 2011-10-28 £ 28,425

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of IP HOUSE UK HOLDINGS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for IP HOUSE UK HOLDINGS LTD
Trademarks
We have not found any records of IP HOUSE UK HOLDINGS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for IP HOUSE UK HOLDINGS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (80300 - Investigation activities) as IP HOUSE UK HOLDINGS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where IP HOUSE UK HOLDINGS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded IP HOUSE UK HOLDINGS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded IP HOUSE UK HOLDINGS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1A 4JQ