IPHELION LTD

Overview

Company Name	IPHELION LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05743298
Jurisdiction	England/Wales
Date of Creation	Mar 15, 2006

Summary

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

What is the purpose of IPHELION LTD?

Information technology consultancy activities (62020) / Information and communication

Where is IPHELION LTD located?

Registered Office Address	27 Union Street SE1 1SD London England
Undeliverable Registered Office Address	No

What are the latest accounts for IPHELION LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for IPHELION LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 15, 2026
Next Confirmation Statement Due	Mar 29, 2026
Next Confirmation Statement Made Up To	Mar 15, 2025
Overdue	No

What are the latest filings for IPHELION LTD?

Filings
Date	Description	Document	Type
Apr 08, 2025	Confirmation statement made on Mar 15, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	10 pages	AA

Dec 05, 2024	legacy	53 pages	PARENT_ACC

Dec 05, 2024	legacy	3 pages	GUARANTEE2

Dec 05, 2024	legacy	2 pages	AGREEMENT2

Apr 22, 2024	Confirmation statement made on Mar 15, 2024 with no updates	3 pages	CS01

Dec 22, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	11 pages	AA

Dec 22, 2023	legacy	55 pages	PARENT_ACC

Dec 22, 2023	legacy	3 pages	GUARANTEE2

Dec 22, 2023	legacy	4 pages	AGREEMENT2

Apr 18, 2023	Confirmation statement made on Mar 15, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	11 pages	AA

Jan 05, 2023	legacy	56 pages	PARENT_ACC

Jan 05, 2023	legacy	3 pages	GUARANTEE2

Jan 05, 2023	legacy	1 pages	AGREEMENT2

May 17, 2022	Termination of appointment of Simon Ashby-Crowe as a director on May 10, 2022	1 pages	TM01

May 17, 2022	Termination of appointment of Andrew Driskell as a director on May 10, 2022	1 pages	TM01

Apr 11, 2022	Confirmation statement made on Mar 15, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	14 pages	AA

Dec 31, 2021	legacy	55 pages	PARENT_ACC

Dec 31, 2021	legacy	3 pages	GUARANTEE2

Dec 31, 2021	legacy	4 pages	AGREEMENT2

May 06, 2021	Confirmation statement made on Mar 15, 2021 with updates	4 pages	CS01

Mar 12, 2021	Full accounts made up to Mar 31, 2020	19 pages	AA

Mar 24, 2020	Confirmation statement made on Mar 15, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of IPHELION LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVIS, James Donal Union Street SE1 1SD London 27 England	Aug 07, 2019		Director	Union Street SE1 1SD London 27 England	United Kingdom	British	1987-7	Chartered Accountant	247449450001
TOULSON, Matthew Sam Union Street SE1 1SD London 27 England	Aug 07, 2019		Director	Union Street SE1 1SD London 27 England	England	British	1973-1	Chartered Accountant	261378570001
ASHBY-CROWE, Simon, Mr. 1 Iris Close KT6 6JR Surbiton	Mar 15, 2006	Apr 06, 2008	Secretary	1 Iris Close KT6 6JR Surbiton		British			111447560002
INCORPORATE SECRETARIAT LIMITED 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor	Mar 15, 2006	Mar 15, 2006	Nominee Secretary	3 Tenterden Street Hanover Square W1S 1TD London 4th Floor					900028930001
ASHBY-CROWE, Simon, Mr. Union Street SE1 0LH London Suite 505, The Print Rooms, 180, 164 England	Jan 01, 2011	May 10, 2022	Director	Union Street SE1 0LH London Suite 505, The Print Rooms, 180, 164 England	England	British	1981-4	It Consultant	111447560002
ASHBY-CROWE, Simon, Mr. 1 Iris Close KT6 6JR Surbiton	Mar 15, 2006	Aug 01, 2007	Director	1 Iris Close KT6 6JR Surbiton	England	British	1981-4	It	111447560002
CHURCHILL, Ian Union Street SE1 1SD London 27 England	Aug 07, 2019	Nov 07, 2019	Director	Union Street SE1 1SD London 27 England	England	British	1969-6	Chief Executive Officer	206195420001
DRISKELL, Andrew Union Street SE1 0LH London Suite 505, The Print Rooms, 180, 164 England	Mar 15, 2006	May 10, 2022	Director	Union Street SE1 0LH London Suite 505, The Print Rooms, 180, 164 England	United Kingdom	British	1981-1	It	111447550004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IPHELION LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Bighand Limited

Aug 07, 2019

Union Street

SE1 1SD London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03128724

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.

Mr. Andy Driskell

Apr 06, 2016

Union Street

Suite 505 The Print Rooms

SE1 0LH London

164-180

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

Mr. Simon Ashby-Crowe

Apr 06, 2016

Union Street

Suite 505 The Print Rooms

SE1 0LH London

164-180

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.
The person holds, directly or indirectly, more than 25% but not more than 50% 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.

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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