IC

IBIS CAPITAL LIMITED

Active

Company number 04736611

· Incorporated 16 April 2003

22 Soho Square, London, W1D 4NS

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 April 2021

Company history

Previous company names

LUDGATE 305 LIMITED · 16 April 2003 – 7 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
16 April 2025
Next due
30 April 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Charles Alexander Mcintyre
Born November 1968
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 June 2016
PS
Archipelago One Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
30 June 2016

Funding

3 funding rounds
19 April 2021
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
1 June 2016
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2023 View
Accounts With Accounts Type Full
Accounts
28 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Accounts With Accounts Type Full
Accounts
21 March 2022 View
Accounts With Accounts Type Full
Accounts
30 June 2021 View
Resolution
Resolution
4 May 2021 View
Capital Allotment Shares
Capital
19 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2020 View
Accounts With Accounts Type Full
Accounts
27 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Full
Accounts
5 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2018 View
Accounts With Accounts Type Full
Accounts
21 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2017 View
Accounts With Accounts Type Full
Accounts
20 March 2017 View
Capital Allotment Shares
Capital
4 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Resolution
Resolution
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2016 View
Accounts With Accounts Type Full
Accounts
17 March 2016 View
Change Sail Address Company With Old Address New Address
Address
3 March 2016 View
Move Registers To Sail Company With New Address
Address
3 March 2016 View
Change Sail Address Company With New Address
Address
3 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2015 View
Accounts With Accounts Type Full
Accounts
2 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2014 View
Accounts With Accounts Type Full
Accounts
28 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2013 View
Accounts With Accounts Type Full
Accounts
21 March 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Termination Secretary Company With Name
Officers
7 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Accounts With Accounts Type Full
Accounts
10 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Legacy
Annual Return
8 June 2009 View
Legacy
Officers
8 June 2009 View
Accounts With Accounts Type Full
Accounts
9 March 2009 View
Legacy
Capital
28 May 2008 View
Legacy
Annual Return
15 May 2008 View
Accounts With Accounts Type Full
Accounts
25 October 2007 View
Legacy
Officers
10 October 2007 View
Legacy
Annual Return
24 April 2007 View
Legacy
Mortgage
13 December 2006 View
Accounts With Accounts Type Full
Accounts
19 October 2006 View
Legacy
Annual Return
7 September 2006 View
Legacy
Capital
7 September 2006 View
Resolution
Resolution
24 August 2006 View
Resolution
Resolution
24 August 2006 View
Legacy
Capital
24 August 2006 View
Legacy
Address
14 October 2005 View
Accounts With Accounts Type Full
Accounts
11 October 2005 View
Legacy
Address
4 August 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
27 April 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
1 June 2004 View
Legacy
Mortgage
5 November 2003 View
Resolution
Resolution
5 September 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Capital
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Resolution
Resolution
5 September 2003 View
Legacy
Officers
12 August 2003 View
Memorandum Articles
Incorporation
12 August 2003 View
Legacy
Accounts
12 August 2003 View
Legacy
Address
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Legacy
Officers
12 August 2003 View
Certificate Change Of Name Company
Change Of Name
7 August 2003 View
Incorporation Company
Incorporation
16 April 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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