IPSOTEK HOLDINGS LIMITED

05299806
Active London

Other business support service activities n.e.c.

2 employees website.com
Software Cybersecurity software Other business support service activities n.e.c.
I

IPSOTEK HOLDINGS LIMITED

05299806

Other business support service activities n.e.c.

Founded 29 Nov 2004 Active London, United Kingdom 2 employees website.com
Software Cybersecurity software Other business support service activities n.e.c.

Previous Company Names

ARMORSTAR LIMITED 26 Aug 2005 — 14 Mar 2013
ACRE 949 LIMITED 27 Jun 2005 — 26 Aug 2005
JUST IMAGINE LIMITED 17 Feb 2005 — 27 Jun 2005
ACRE 949 LIMITED 29 Nov 2004 — 17 Feb 2005
Accounts Submitted 24 Sept 2025 Next due 30 Sept 2026 2 months remaining
Confirmation Submitted 17 Nov 2025 Next due 1 Dec 2026 5 months remaining
Net assets £11M £0 2024 year on year
Total assets £11M £0 2024 year on year
Total Liabilities £457K £0 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Tuition House 27-37 St Georges Road Wimbledon London SW19 4EU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IPSOTEK HOLDINGS LIMITED (05299806), an active software company based in London, United Kingdom. Incorporated 29 Nov 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 2 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£6.88k

Net Assets

£10.56M

Total Liabilities

£456.87k

Turnover

N/A

Employees

2

Debt Ratio

4%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

54 Allotments 93,095,274 Shares £193467.38m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
28 May 202113,909,028£193461.06m£14k
28 May 20211,227,240£12k£0.01
31 Mar 20207,602,421£304k£0.04
17 May 201839,440£2k£0.04
1 Apr 2018483,775£19k£0.04

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (118)

Atos It Services Uk Limited
74.5%
90,751,785
Atos It Services Uk Limited
12.7%
15,464,599

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 28 May 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

ATOS UK IT LIMITED united kingdom
IPSOTEK HOLDINGS LIMITED Current Company
IPSOTEK LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jan 2026OfficersTermination of Pendleton Clay Van Doren as director on 31 Dec 2025
8 Jan 2026ResolutionResolutions
17 Nov 2025Confirmation StatementConfirmation statement made on 17 Nov 2025 with no updates
24 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Mar 2025OfficersAppointment of Miss Hayley Marie Bevis as director on 17 Mar 2025
9 Jan 2026 Officers

Termination of Pendleton Clay Van Doren as director on 31 Dec 2025

8 Jan 2026 Resolution

Resolutions

17 Nov 2025 Confirmation Statement

Confirmation statement made on 17 Nov 2025 with no updates

24 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Mar 2025 Officers

Appointment of Miss Hayley Marie Bevis as director on 17 Mar 2025

Recent Activity

Latest Activity

Termination of Pendleton Clay Van Doren as director on 31 Dec 2025

5 months ago on 9 Jan 2026

Resolutions

5 months ago on 8 Jan 2026

Confirmation statement made on 17 Nov 2025 with no updates

7 months ago on 17 Nov 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 24 Sept 2025

Appointment of Miss Hayley Marie Bevis as director on 17 Mar 2025

1 years ago on 18 Mar 2025