IA

IBOSS ASSET MANAGEMENT LIMITED

Active

Company number 09487817

Harrogate, England · Incorporated 13 March 2015

2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB, England

Last updated on 16 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 June 2017

Company overview

IBOSS Asset Management Limited is an active private limited company incorporated on 13 March 2015 and registered in England and Wales. The company operates from its registered office at 2 Sceptre House, Hornbeam Square North, Harrogate, North Yorkshire, HG2 8PB. Its principal activity is classified under SIC code 64999.

The company is currently in good standing with no charges, no insolvency history and has never been liquidated. It is wholly owned by Ipn Partners Limited, which holds 75–100% of the shares. The board consists of two British directors: Paul Alan Hammick (appointed 16 May 2023) and Peter Brian Coleman (appointed 14 August 2024), both resident in England.

The most recent full accounts were made up to 31 December 2024, with the next accounts due by 28 February 2027. The latest confirmation statement was filed on 17 March 2026, made up to 13 March 2026. A recent filing extended the accounting reference date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
13 March 2026
Next due
27 March 2027
7 months left

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
Ipn Partners Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

4 funding rounds
13 June 2017
Shares allotted · 0 shares allotted
—
26 May 2017
Shares allotted · 0 shares allotted
—
20 December 2016
Shares allotted · 0 shares allotted
—
5 February 2016
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2025 View
Termination Director Company With Name Termination Date
Officers
20 January 2025 View
Accounts With Accounts Type Small
Accounts
6 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
28 August 2024 View
Appoint Person Director Company With Name Date
Officers
15 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
21 July 2023 View
Termination Director Company With Name Termination Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Gazette Filings Brought Up To Date
Gazette
7 December 2022 View
Accounts With Accounts Type Full
Accounts
6 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Termination Director Company With Name Termination Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Appoint Person Director Company With Name Date
Officers
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 January 2022 View
Accounts Amended With Accounts Type Small
Accounts
7 October 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2021 View
Change Person Director Company With Change Date
Officers
10 December 2020 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2020 View
Capital Return Purchase Own Shares
Capital
19 March 2020 View
Capital Cancellation Shares
Capital
10 March 2020 View
Termination Director Company With Name Termination Date
Officers
7 February 2020 View
Accounts With Accounts Type Full
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Small
Accounts
3 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Appoint Person Director Company With Name Date
Officers
21 March 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 January 2018 View
Legacy
Capital
9 January 2018 View
Capital Name Of Class Of Shares
Capital
8 January 2018 View
Resolution
Resolution
5 January 2018 View
Legacy
Insolvency
28 December 2017 View
Resolution
Resolution
28 December 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Change Person Director Company With Change Date
Officers
31 October 2017 View
Capital Allotment Shares
Capital
24 August 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 August 2017 View
Capital Allotment Shares
Capital
21 July 2017 View
Memorandum Articles
Incorporation
20 July 2017 View
Resolution
Resolution
26 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2017 View
Capital Allotment Shares
Capital
17 January 2017 View
Resolution
Resolution
17 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2016 View
Capital Allotment Shares
Capital
17 February 2016 View
Resolution
Resolution
17 February 2016 View
Capital Name Of Class Of Shares
Capital
16 February 2016 View
Capital Alter Shares Subdivision
Capital
13 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2015 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2015 View
Appoint Person Director Company With Name Date
Officers
25 June 2015 View
Incorporation Company
Incorporation
13 March 2015 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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