Ipss Europe Limited

Company details

Type

Private Limited Company

Incorporated

2000-01-27

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 109 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (18)

• Allen, Justin Paul Jonathan · Director appointed 2024-07-31
• Allen, Justin Paul Jonathan · Secretary appointed 2024-07-31
• Wright, Andrew Graham · Director appointed 2021-02-04
• Reeves, Martin Leslie · Director appointed 2023-09-30 resigned 2024-07-31
• Reeves, Martin · Secretary appointed 2023-03-31 resigned 2024-07-31
• Chahal, Jaspal Kaur · Director appointed 2021-08-31 resigned 2023-09-30
• Logan Keeffe, Dawn · Secretary appointed 2021-02-16 resigned 2023-03-31
• Hartman, Stephen Paul · Director appointed 2021-02-04 resigned 2021-08-31
• Coppack, Diane · Director appointed 2000-10-06 resigned 2021-02-16
• Robinson, Nicholas James, Doctor · Director appointed 2003-04-05 resigned 2018-05-31
• Pearson, Penelope Susan · Director appointed 2015-06-23 resigned 2017-02-06
• Moreland, Valerie Ann · Director appointed 2000-10-06 resigned 2015-10-31
• Ip Direct Consulting Limited · Corporate Director appointed 2004-02-01 resigned 2006-07-31
• Jackson, Philip Stephen · Director appointed 2002-01-01 resigned 2004-01-31
• Pyne, Ketan David · Director appointed 2000-10-06 resigned 2004-01-30
• Forsters Secretaries Limited · Corporate Secretary appointed 2000-01-27 resigned 2000-11-09
• Allen, Mary Macdonald · Director appointed 2000-02-16 resigned 2000-10-06
• Taylor, Yande · Director appointed 2000-01-27 resigned 2000-02-16

People with significant control (7)

• Ipan Services Gmbh Ceased 2025-03-12
  Corporate Entity Psc · notified 2025-03-12
  Ownership of shares 75 to 100 percent
• Cpa Global Management Services Limited Ceased 2025-03-12
  Corporate Entity Psc · notified 2017-02-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mr Michael Robert Phillips Ceased 2019-05-16
  Individual Psc · Canadian · resident in Germany · born 2/1962 · notified 2018-06-29
  Significant influence or control as firm
• Mr Charles R Kaye Ceased 2018-06-29
  Individual Psc · American · resident in United States · born 3/1964 · notified 2017-02-06
  Ownership of shares 50 to 75 percent
• Mr Joseph P Landy Ceased 2018-06-29
  Individual Psc · American · resident in United States · born 6/1961 · notified 2017-02-06
  Ownership of shares 50 to 75 percent
• Ipan Service Gmbh Ceased 2017-02-06
  Corporate Entity Psc · notified 2017-02-06
  Ownership of shares 75 to 100 percent
• Cpa Global Management Services Ltd Active
  Corporate Entity Psc · notified 2017-02-09
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 039142870004
  Held by Wilmington Trust, National Association
  Created 2021-12-01
  • all assets and properties as further detailed in the instrument. • all rights, title and interest in the chargor’s intellectual property.
• A registered charge Outstanding 039142870003
  Held by Bank of America, N.A., as Collateral Agent
  Created 2021-03-30
• A registered charge Satisfied 039142870002
  Held by Wilmington Trust, National Association, as Collateral Agent
  Created 2021-03-30 · satisfied 2026-02-06
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2002-09-25 · satisfied 2017-01-20
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-04-27 Director details changed CH01 Officers
• 2026-04-27 Secretary details changed CH03 Officers
• 2026-02-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-02-06 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-16 Capital allotment shares SH01 Capital
• 2025-10-04 Small-company accounts (paper) AA Accounts
• 2025-07-29 Notification of a person with significant control PSC02 PSC
• 2025-07-29 Cessation of a person with significant control PSC07 PSC
• 2025-07-16 Second filing notification of a person with significant control (paper) RP04PSC02 PSC
• 2025-03-12 Notification of a person with significant control PSC02 PSC
• 2025-03-12 Cessation of a person with significant control PSC07 PSC
• 2025-02-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Change to a person with significant control (paper) PSC05 PSC
• 2024-10-11 Small-company accounts (paper) AA Accounts
• 2024-08-01 Appointment of secretary AP03 Officers

Showing the 15 most recent filings. View full filing history at Companies House.