IBM UNITED KINGDOM ASSET LEASING LIMITED

IBM UNITED KINGDOM ASSET LEASING LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	IBM UNITED KINGDOM ASSET LEASING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01197744
Jurisdiction	England/Wales
Date of Creation	Jan 24, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IBM UNITED KINGDOM ASSET LEASING LIMITED?

Renting and leasing of office machinery and equipment (including computers) (77330) / Administrative and support service activities
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390) / Administrative and support service activities
Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities

Where is IBM UNITED KINGDOM ASSET LEASING LIMITED located?

Registered Office Address	Building C Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IBM UNITED KINGDOM ASSET LEASING LIMITED?

Previous Company Names
Company Name	From	Until
IBM UNITED KINGDOM FINANCE LIMITED	Feb 24, 1983	Feb 24, 1983
IBM UNITED KINGDOM DATA PROCESSING SYSTEMS HOLDINGSLIMITED	Jan 24, 1975	Jan 24, 1975

What are the latest accounts for IBM UNITED KINGDOM ASSET LEASING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for IBM UNITED KINGDOM ASSET LEASING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for IBM UNITED KINGDOM ASSET LEASING LIMITED?

Filings

Date

Description

Document

Type

May 22, 2026

legacy

SH20

May 22, 2026

Statement of capital on May 22, 2026

Capital: GBP 1.00

SH19

May 22, 2026

legacy

CAP-SS

May 22, 2026

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

May 11, 2026

Current accounting period extended from Dec 31, 2025 to May 31, 2026

AA01

Mar 30, 2026

Confirmation statement made on Mar 28, 2026 with no updates

CS01

Jul 07, 2025

Full accounts made up to Dec 31, 2024

AA

Mar 28, 2025

Confirmation statement made on Mar 28, 2025 with no updates

CS01

Nov 18, 2024

Termination of appointment of Edward Piers Robinson as a director on Nov 12, 2024

TM01

Oct 24, 2024

Appointment of Mrs Jane Helen Phillips as a director on Oct 17, 2024

AP01

Oct 23, 2024

Registered office address changed from Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU United Kingdom to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on Oct 23, 2024

AD01

Oct 23, 2024

Change of details for Ibm United Kingdom Financial Services Limited as a person with significant control on Oct 17, 2024

PSC05

Jul 06, 2024

Full accounts made up to Dec 31, 2023

AA

Mar 28, 2024

Confirmation statement made on Mar 28, 2024 with no updates

CS01

Mar 18, 2024

Registered office address changed from P.O. Box 41 North Harbour Portsmouth Hampshire PO6 3AU to Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth Hampshire PO6 3AU on Mar 18, 2024

AD01

Jul 26, 2023

Full accounts made up to Dec 31, 2022

AA

Jun 27, 2023

Termination of appointment of Edward Thomas Cook as a director on Jun 23, 2023

TM01

Jun 20, 2023

Appointment of Nicola Louise Walling as a director on Jun 19, 2023

AP01

Mar 28, 2023

Confirmation statement made on Mar 28, 2023 with no updates

CS01

Sep 21, 2022

Full accounts made up to Dec 31, 2021

AA

Mar 29, 2022

Confirmation statement made on Mar 28, 2022 with no updates

CS01

Mar 08, 2022

Director's details changed for Mr Edward Piers Robinson on Mar 01, 2022

CH01

Mar 04, 2022

Register inspection address has been changed from Ibm United Kingdom Limited Legal Department Upper Ground London SE1 9PZ to Uk Legal Department 20 York Road London SE1 7nd

AD02

Mar 03, 2022

Director's details changed for Mr Edward Thomas Cook on Mar 01, 2022

CH01

Mar 03, 2022

Secretary's details changed for Mr Hayden James Gunton Reeve on Mar 01, 2022

CH03

View All Filings

Who are the officers of IBM UNITED KINGDOM ASSET LEASING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
REEVE, Hayden James Gunton 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 20, 2017		Secretary	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom						234348320001
PHILLIPS, Jane Helen Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building C Hampshire United Kingdom	Oct 17, 2024		Director	Ibm Hursley Office Hursley Park Road SO21 2JN Winchester Building C Hampshire United Kingdom		United Kingdom	British	1975-10		328575620001
WALLING, Nicola Louise 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jun 19, 2023		Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom		United Kingdom	British	1971-2		310329480001
CURTIS, Paul Martin James Walnut Tree Farm Elm Tree Cottages Prinsted Lane Prinsted PO10 8HS Emsworth Hampshire	Sep 21, 1998	Jul 22, 2005	Secretary	Walnut Tree Farm Elm Tree Cottages Prinsted Lane Prinsted PO10 8HS Emsworth Hampshire			British			60975200001
DAMANT, Ian Reginald Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	May 30, 2012	Jun 20, 2017	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom						169586450001
DUNGER, Fiona Elizabeth Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire	Oct 21, 1996	Sep 21, 1998	Secretary	Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire			British			40094370001
DUNGER, Fiona Elizabeth Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire	Aug 01, 1994	Mar 07, 1996	Secretary	Meadowview Church Lane Owlesbury SO21 1LN Winchester Hampshire			British			40094370001
GREEN, Anthony Kevin 4 Sweet Briar CM23 4PZ Bishops Stortford Hertfordshire	Jul 22, 2005	Sep 06, 2007	Secretary	4 Sweet Briar CM23 4PZ Bishops Stortford Hertfordshire			British			107804860001
HERD, Ronald Alexander James Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 31, 2011	May 30, 2012	Secretary	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom						162870270001
JONES, Steven Alan Vaughan 42 Princedale Road W11 4NL London	Mar 23, 1992	Aug 25, 1993	Secretary	42 Princedale Road W11 4NL London			British			49100330001
KARNEY, Gilbert Patrick 5 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire		Mar 23, 1992	Secretary	5 Captains Gorse Upper Basildon RG8 8SZ Reading Berkshire			British			13280840001
MARCUS, Robert Paul Andrew Hazel Cottage SO21 3LS Wonston Hampshire	Aug 25, 1993	Aug 01, 1994	Secretary	Hazel Cottage SO21 3LS Wonston Hampshire			English			122174850001
MCDONALD, Gail Marie 31 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey	Mar 07, 1996	Oct 21, 1996	Secretary	31 Wexfenne Gardens Pyrford GU22 8TX Woking Surrey			British			43174600001
ROWBOTHAM, Christopher Frederick Allan 76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited	Nov 28, 2008	Aug 31, 2011	Secretary	76 Upper Ground SE1 9PZ London Ibm United Kingdom Limited			British			135634730001
WRIGHT, Emma Danielle 76 Upper Ground SE1 9PZ London	Sep 06, 2007	Nov 28, 2008	Secretary	76 Upper Ground SE1 9PZ London			British			125020540001
BEER, Jonathan Francis Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	May 30, 2012	Nov 25, 2013	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	British	1961-5		169122170001
CAMPION, Paul John Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Sep 02, 2014	Jul 01, 2017	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom		England	British	1962-7		190658680001
CLEMENTS, Timothy John Martin Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Nov 11, 2013	Feb 24, 2022	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom		United Kingdom	British	1970-4		182812130002
COOK, Edward Thomas 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Jul 06, 2018	Jun 23, 2023	Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom		United Kingdom	British	1975-11		247386510001
CRUTTENDEN, Peter Cobblers Mill Lane GU32 2DJ Steep Hampshire		Jul 18, 1994	Director	Cobblers Mill Lane GU32 2DJ Steep Hampshire		England	British	1944-3		79421300001
FERGUSON, Ian Duncan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Apr 09, 2009	Dec 02, 2010	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited		United Kingdom	British	1968-4		137778110001
FOULKES, Paul David Apple Cottage 14 Pulens Lane GU31 4DB Petersfield Hampshire	Jun 01, 2001	May 08, 2004	Director	Apple Cottage 14 Pulens Lane GU31 4DB Petersfield Hampshire			British	1958-2		82506710001
HARES, Gayle Susan 76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited	Dec 11, 2009	Dec 02, 2010	Director	76 Upper Ground South Bank SE1 9PZ London Ibm United Kingdom Limited		England	British	1969-1		149094430001
KHINDRIA, Ajay Kumar Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 31, 2011	Oct 14, 2014	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	British	1963-10		162694860001
LAMB, James Summers 55 Links Lane PO9 6AF Rowlands Castle Hampshire	Aug 01, 1994	Feb 26, 2002	Director	55 Links Lane PO9 6AF Rowlands Castle Hampshire		England	British	1946-1		66941610001
LEWIS, John Julian Heath House Heath Road Soberton SO32 3QH Southampton Hampshire		Apr 24, 1995	Director	Heath House Heath Road Soberton SO32 3QH Southampton Hampshire			British	1946-7		13280850001
MORRIS, Jonathan Thomas Charles 31 Hazel Grove Locks Heath SO31 6SH Southampton Hampshire	Apr 24, 1995	Apr 07, 1997	Director	31 Hazel Grove Locks Heath SO31 6SH Southampton Hampshire			British	1954-3		43060490001
ROBERTS, Clive Beaumont Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 05, 2010	Aug 05, 2010	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	Australian	1955-11		173258400001
ROBERTS, Clive Beaumont Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 04, 2010	Sep 01, 2011	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	Australian	1955-11		173258400001
ROBINSON, Edward Piers 20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom	Feb 25, 2020	Nov 12, 2024	Director	20 York Road SE1 7ND London Uk Legal Department, Ibm United Kingdom Limited United Kingdom		United Kingdom	British	1978-4		267635810001
ROSKELL, Ian David Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 05, 2010	Aug 05, 2010	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	British	1969-4		155352910001
ROSKELL, Ian David Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom	Aug 04, 2010	Jun 01, 2012	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department 2 United Kingdom		United Kingdom	British	1969-4		155352910001
SHARPLES, Andy I B M Uk Ltd PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire	Mar 01, 2007	Dec 11, 2009	Director	I B M Uk Ltd PO BOX 41 North Harbour PO6 3AU Portsmouth Hampshire			British	1961-4		120199300001
SHIPWAY, Paul Michael Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom	Sep 23, 2013	Nov 09, 2015	Director	Ibm United Kingdom Limited 76 Upper Ground SE1 9PZ London Uk Legal Department United Kingdom		United Kingdom	British	1977-10		181175570001
SMITH, Jeffrey Warren House North Field Kingsclere Road RG25 3JY Overton Hampshire	Dec 17, 2004	Mar 01, 2007	Director	Warren House North Field Kingsclere Road RG25 3JY Overton Hampshire		England	British	1951-11		102249210001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IBM UNITED KINGDOM ASSET LEASING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ibm United Kingdom Financial Services Limited

Apr 06, 2016

Ibm Hursley Office

Hursley Park Road

SO21 2JN Winchester

Building C

Hampshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	01197743

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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