IH

IBI HOLDCO LIMITED

Active

Company number 07255939

Manchester, United Kingdom · Incorporated 17 May 2010

Dantzic Building Fourth Floor, Dantzic Street, Manchester, M4 2AL, United Kingdom

Last updated on 24 March 2026

Information technology consultancy activities · SIC 62020

Architectural activities · SIC 71111

Urban planning and landscape architectural activities · SIC 71112

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
28 July 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 May 2025
Next due
30 May 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Arcadis Uk (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
1 March 2023

Funding

3 funding rounds
28 July 2017
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
5 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
20 March 2025 View
Change Person Director Company With Change Date
Officers
25 February 2025 View
Accounts With Accounts Type Full
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Termination Director Company With Name Termination Date
Officers
14 March 2024 View
Appoint Person Director Company With Name Date
Officers
14 March 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Termination Director Company With Name Termination Date
Officers
24 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 May 2023 View
Accounts With Accounts Type Full
Accounts
5 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
9 November 2021 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2021 View
Change Person Secretary Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Change Person Director Company With Change Date
Officers
29 April 2021 View
Accounts With Accounts Type Full
Accounts
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Change Person Director Company With Change Date
Officers
18 May 2020 View
Accounts With Accounts Type Full
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Full
Accounts
26 April 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Capital Allotment Shares
Capital
1 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 October 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Termination Director Company With Name Termination Date
Officers
8 September 2016 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2015 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
17 December 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Appoint Person Director Company With Name Date
Officers
20 August 2014 View
Termination Director Company With Name Termination Date
Officers
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Change Person Director Company With Change Date
Officers
12 June 2014 View
Legacy
Capital
30 December 2013 View
Legacy
Insolvency
30 December 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2013 View
Resolution
Resolution
30 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Capital Allotment Shares
Capital
28 January 2013 View
Accounts With Accounts Type Full
Accounts
20 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Capital Allotment Shares
Capital
4 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
21 June 2011 View
Termination Secretary Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
27 May 2011 View
Legacy
Mortgage
16 August 2010 View
Change Account Reference Date Company Current Shortened
Accounts
21 May 2010 View
Incorporation Company
Incorporation
17 May 2010 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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