OpenCompanies

Ipss Europe Limited

Company number
03914287
Status
Active
Type
Private Limited Company
Incorporated
27 Jan 2000
Nature of business
Business and domestic software development
Information technology consultancy activities
Corporate group
Camelot UK Top Holdco Limited (24 companies)

Registered office

70 St Mary Axe
London
EC3A 8BE

Control

NameNature of controlNotifiedCeased
Ipan Service Gmbh Ownership Of Shares 75 To 100 Percent 6 Feb 2017 6 Feb 2017
Mr Charles R Kaye Ownership Of Shares 50 To 75 Percent 6 Feb 2017 29 Jun 2018
Mr Joseph P Landy Ownership Of Shares 50 To 75 Percent 6 Feb 2017 29 Jun 2018
Mr Michael Robert Phillips Significant Influence Or Control As Firm 29 Jun 2018 16 May 2019
Ipan Services Gmbh Ownership Of Shares 75 To 100 Percent 12 Mar 2025 12 Mar 2025
Cpa Global Management Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2017 12 Mar 2025
Cpa Global Management Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Feb 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - 3
31 Dec 2018 £85,728 - 3
31 Dec 2017 £54,403 - -
31 Dec 2016 £34,876 £67,067 -
31 Oct 2015 £38,814 £40,505 -
31 Oct 2014 £19,380 £34,539 -
31 Oct 2013 £16,173 £22,893 -
31 Oct 2012 £26,905 £13,199 -
31 Oct 2011 £16,141 - -
31 Oct 2010 £19,436 - -
31 Oct 2009 £17,264 - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -

Connections

Owned by

Ipss Europe Limited → CPA Global Management Services LtdComputer Patent Annuities International LimitedCamelot UK Bidco LimitedCamelot UK Holdco LimitedCamelot UK Top Holdco Limited

Companies at the same address

Data