Introduction
Watch Company
I
IAPS CONSULTANCY LTD
IAPS CONSULTANCY LTD is an active company incorporated on 16 March 2021 with the registered office located in Warwick. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. IAPS CONSULTANCY LTD was registered 5 years ago.(SIC: 70229)
Status
active
Active since 5 years ago
Company No
13269900
LTD Company
Age
5 Years
Incorporated 16 March 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Previous Company Names
CONSULTANCY@IAPS LTD
From: 16 March 2021To: 27 June 2023
Address
Bishop's House Artemis Drive Tachbrook Park Warwick, CV34 6UD,
Previous Addresses
11 Waterloo Place Leamington Spa Warwickshire CV32 5LA United Kingdom
From: 16 March 2021To: 31 January 2022
9 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
BLACKMAN, Helen Felicity
ActiveArtemis Drive, WarwickCV34 6UD
Secretary
Appointed 24 Feb 2025
BLACKMAN, Helen Felicity
Artemis Drive, WarwickCV34 6UD
Secretary
24 Feb 2025
Active
BLACKMAN, Helen Felicity
ActiveArtemis Drive, WarwickCV34 6UD
Born May 1979
Director
Appointed 24 Feb 2025
BLACKMAN, Helen Felicity
Artemis Drive, WarwickCV34 6UD
Born May 1979
Director
24 Feb 2025
Active
BOTTING, Tania Alison Louise
ActiveArtemis Drive, WarwickCV34 6UD
Born July 1965
Director
Appointed 01 Sept 2024
BOTTING, Tania Alison Louise
Artemis Drive, WarwickCV34 6UD
Born July 1965
Director
01 Sept 2024
Active
BRYANT, Emilie Wharton
ActiveArtemis Drive, WarwickCV34 6UD
Born September 1979
Director
Appointed 16 Mar 2021
BRYANT, Emilie Wharton
Artemis Drive, WarwickCV34 6UD
Born September 1979
Director
16 Mar 2021
Active
MOORE, Jacqueline Claire
ResignedArtemis Drive, WarwickCV34 6UD
Secretary
Appointed 16 Mar 2021
Resigned 19 Dec 2024
MOORE, Jacqueline Claire
Artemis Drive, WarwickCV34 6UD
Secretary
16 Mar 2021
Resigned 19 Dec 2024
Resigned
BROTHERTON, Mark Steven
ResignedArtemis Drive, WarwickCV34 6UD
Born November 1970
Director
Appointed 16 Mar 2021
Resigned 11 Mar 2024
BROTHERTON, Mark Steven
Artemis Drive, WarwickCV34 6UD
Born November 1970
Director
16 Mar 2021
Resigned 11 Mar 2024
Resigned
KING, Christopher Peter Morgan
ResignedArtemis Drive, WarwickCV34 6UD
Born November 1955
Director
Appointed 16 Mar 2021
Resigned 30 Jun 2023
KING, Christopher Peter Morgan
Artemis Drive, WarwickCV34 6UD
Born November 1955
Director
16 Mar 2021
Resigned 30 Jun 2023
Resigned
MOORE, Jacqueline Claire
ResignedArtemis Drive, WarwickCV34 6UD
Born July 1973
Director
Appointed 16 Mar 2021
Resigned 19 Dec 2024
MOORE, Jacqueline Claire
Artemis Drive, WarwickCV34 6UD
Born July 1973
Director
16 Mar 2021
Resigned 19 Dec 2024
Resigned
NORRISH, Dominic
ResignedArtemis Drive, WarwickCV34 6UD
Born July 1976
Director
Appointed 30 Jun 2023
Resigned 31 Dec 2025
NORRISH, Dominic
Artemis Drive, WarwickCV34 6UD
Born July 1976
Director
30 Jun 2023
Resigned 31 Dec 2025
Resigned
NOTT, Andrew Jonathan Peter
ResignedDovecote Place, WitneyOX29 7AX
Born August 1964
Director
Appointed 16 Mar 2021
Resigned 31 Aug 2024
NOTT, Andrew Jonathan Peter
Dovecote Place, WitneyOX29 7AX
Born August 1964
Director
16 Mar 2021
Resigned 31 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Iaps
ActiveArtemis Drive, WarwickCV34 6UD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Mar 2021
Iaps
Artemis Drive, WarwickCV34 6UD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Mar 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2026
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
19 December 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 June 2023
21 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 February 2022
31 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 January 2022