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IBS OFFICE SOLUTIONS LIMITED

IBS OFFICE SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameIBS OFFICE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05741824
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IBS OFFICE SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is IBS OFFICE SOLUTIONS LIMITED located?

    Registered Office Address
    Friar Park Stables
    Badgemore
    RG9 4NR Henley-On-Thames
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IBS OFFICE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IBS OFFICE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToMar 09, 2026
    Next Confirmation Statement DueMar 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 09, 2025
    OverdueNo

    What are the latest filings for IBS OFFICE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 057418240001, created on Jun 11, 2025

    		43 pagesMR01

    Statement of capital following an allotment of shares on Jun 11, 2025

    • Capital: GBP 2.2679
    		3 pagesSH01

    Notification of Buck Star Managed Services Limited as a person with significant control on Jun 11, 2025

    		2 pagesPSC02

    Cessation of Joanna Louise Southwell as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Cessation of Caleb Joseph Southwell as a person with significant control on Jun 11, 2025

    		1 pagesPSC07

    Termination of appointment of Joanna Louise Southwell as a secretary on Jun 11, 2025

    		1 pagesTM02

    Termination of appointment of Caleb Joseph White Southwell as a director on Jun 11, 2025

    		1 pagesTM01

    Appointment of Mr Paul Bruce Derry as a director on Jun 11, 2025

    		2 pagesAP01

    Appointment of Mr Mark Garius as a director on Jun 11, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Mar 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 09, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 09, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 09, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Mar 09, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of IBS OFFICE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DERRY, Paul Bruce
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		Director
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		United KingdomBritishDirector153131600003
    GARIUS, Mark
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		Director
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		United KingdomBritishDirector67448210001
    SOUTHWELL, Joanna Louise
    Aston Farm House
    Remenham Lane
    RG9 3DE Henley On Thames
    Oxfordshire
    		Secretary
    Aston Farm House
    Remenham Lane
    RG9 3DE Henley On Thames
    Oxfordshire
    		BritishMarketing111657830001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    SOUTHWELL, Caleb Joseph White
    Aston Farm House
    Remenham Lane
    RG9 3DE Henley On Thames
    Oxfordshire
    		Director
    Aston Farm House
    Remenham Lane
    RG9 3DE Henley On Thames
    Oxfordshire
    		United KingdomBritishDirector111657760001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IBS OFFICE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		Jun 11, 2025
    High St
    SL5 7HP Ascot
    The Courtyard
    Berks
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15932641
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Joanna Louise Southwell
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    Aston Farm House
    Oxfordshire
    England
    		Apr 06, 2016
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    Aston Farm House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Caleb Joseph Southwell
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    Aston Farm House
    Oxfordshire
    England
    		Apr 06, 2016
    Remenham Lane
    Aston
    RG9 3DE Henley-On-Thames
    Aston Farm House
    Oxfordshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does IBS OFFICE SOLUTIONS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 11, 2025
    Delivered On Jun 17, 2025
    		Outstanding
    Brief description
    Leasehold property at friar park stables, gravel hill, henley on thames.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Bpc UK Lending Dac
    Transactions
    • Jun 17, 2025Registration of a charge (MR01)
    View Detailed Information on Charges

    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.
    • license: CC0