IKON PARENT LIMITED
Overview
| Company Name | IKON PARENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11605234 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IKON PARENT LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IKON PARENT LIMITED located?
| Registered Office Address | 1st Floor The Crescent KT6 4BN Surbiton Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IKON PARENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for IKON PARENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 03, 2025 |
| Overdue | No |
What are the latest filings for IKON PARENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 116052340001, created on Dec 24, 2025 | 49 pages | MR01 | ||||||||||
Registration of charge 116052340002, created on Dec 24, 2025 | 85 pages | MR01 | ||||||||||
Notification of Vela Software International Inc. as a person with significant control on Dec 27, 2024 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Nov 10, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 03, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Great Hill Equity Partners Vi-a, Lp as a person with significant control on Dec 27, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Sushma Bhan as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Curtis Schoettle as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Denis Robert Michel Saussus as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martyn Millwood Hargrave as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Gaffney as a director on Dec 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Shikha Gandhi as a director on Dec 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gabor Czegledy as a director on Dec 27, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Mark Bashforth as a director on Dec 01, 2023 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 41 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Great Hill Equity Partners Vi-a, Lp as a person with significant control on Oct 04, 2018 | 2 pages | PSC05 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||||||||||
Who are the officers of IKON PARENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CZEGLEDY, Gabor | Director | The Crescent KT6 4BN Surbiton 1st Floor Surrey | Canada | Canadian | 330994540001 | |||||
| GANDHI, Shikha | Director | The Crescent KT6 4BN Surbiton 1st Floor Surrey | Canada | Canadian | 330995020001 | |||||
| AHLGREN, Eric | Director | One Liberty Square MA 02109 Boston C/O Great Hill Partners United States | United States | American | 251098280001 | |||||
| BASHFORTH, Mark | Director | 1 The Crescent KT6 4BN Surbiton 1st Floor United Kingdom | United States | American | 252186380001 | |||||
| BHAN, Sushma | Director | The Crescent KT6 4BN Surbiton 1st Floor Surrey | United States | American | 286021040001 | |||||
| GAFFNEY, Christopher | Director | One Liberty Square MA 02109 Boston C/O Great Hill Partners United States | United States | American | 251098270001 | |||||
| HARGRAVE, Martyn Millwood | Director | 1 The Crescent KT6 4BN Surbiton First Floor United Kingdom | United Kingdom | British | 251744490001 | |||||
| SAUSSUS, Denis Robert Michel, Dr | Director | The Crescent KT6 4BN Surbiton 1st Floor Surrey | Belgium | Belgian | 207540220002 | |||||
| SCHOETTLE, Derek Curtis | Director | The Crescent KT6 4BN Surbiton 1st Floor Surrey | United States | American | 167930720001 |
Who are the persons with significant control of IKON PARENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vela Software International Inc. | Dec 27, 2024 | 360 Adelaide Street West Suite 500 Toronto 360 Adelaide Street West, Suite 500 Ontario Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Great Hill Equity Partners Vi-A, Lp | Oct 04, 2018 | Clarendon St., 29th Floor Boston 200 Massachusetts United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for IKON PARENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 27, 2024 | Dec 27, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
| Oct 04, 2018 | Oct 04, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does IKON PARENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 24, 2025 Delivered On Dec 24, 2025 | Outstanding | ||
Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 24, 2025 Delivered On Dec 27, 2025 | Outstanding | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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