OpenCompanies

Ipser Limited

Company number
04646796
Status
Active
Type
Private Limited Company
Incorporated
24 Jan 2003
Nature of business
Dormant Company
Corporate group
Horizon Capital LLP (376 companies)

Registered office

Unit 14, Hoddesdon Enterprise Centre
Pindar Road
Hoddesdon
EN11 0FJ

Officers

NameRoleAppointedResigned
KRAUSE, Earl August Director 13 Dec 2024
VERHOEF, Gordon Carel Director 18 Mar 2011
SPRINGFIELD SECRETARIES LIMITED Corporate-Secretary 24 Jan 2003 11 Sep 2020
VERHOEF, Gregory Channis Director 10 Mar 2005 18 Mar 2011
SOMERS, Timothy Gervase Director 24 Jan 2003 8 Jul 2005
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 24 Jan 2003 24 Jan 2003
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 24 Jan 2003 24 Jan 2003

Control

NameNature of controlNotifiedCeased
Warthog Investments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016
Tellisford Uk Limited Ownership Of Shares 50 To 75 Percent 6 Apr 2016

Accounts

Year ended Employees
31 Dec 2025 Dormant 0
31 Dec 2024 0
31 Dec 2023 Dormant 0
31 Dec 2022 0
31 Dec 2021 0
31 Dec 2020 Dormant 0
31 Dec 2019 0
31 Dec 2018 Dormant -
31 Dec 2017 Dormant -
31 Dec 2016 -
31 Dec 2015 -
31 Dec 2014 -
31 Dec 2013 -
31 Dec 2012 -
31 Dec 2011 -
31 Dec 2010 -
31 Dec 2009 -
31 Dec 2008 -
31 Dec 2007 -
31 Dec 2006 -
31 Dec 2005 -
31 Jan 2005 -
31 Jan 2004 -

Connections

Owned by

Ipser Limited → Tellisford UK Limited → Tellisford Limited → Boston Group Newco Limited → Independence Bidco Limited → Independence Midco Limited

Controls

Directors’ other companies

Companies at the same address

Data