Ibm United Kingdom Holdings Limited
00122953
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
secretary · Since 01/04/2021
director · Since 23/11/2022
MANAGING PARTNER, IBM CONSULTING, UKI
BRITISH,AMERICAN · UNITED KINGDOM · Age 56
Also on 2 other boards
director · Since 08/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 52
Also on 2 other boards
director · Since 13/10/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 4 other boards
Mr Andrew James Baldwin
director · Since 01/06/2026
BRITISH · UNITED KINGDOM · Age 60
Mrs Lucy Patricia Linthwaite
director · Since 10/06/2026
BRITISH · UNITED KINGDOM · Age 48
secretary · Since 01/04/2021
Former
director · Resigned 04/06/2016
director · Resigned 01/04/2017
director · Resigned 15/03/2018
secretary · Resigned 01/04/2021
director · Resigned 01/04/2021
director · Resigned 12/04/2021
director · Resigned 23/11/2022
director · Resigned 02/03/2023
director · Resigned 17/04/2023
director · Resigned 04/08/2023
director · Resigned 08/01/2025
director · Resigned 13/10/2025
director · Resigned 24/03/2026
director · Resigned 27/04/2026
director · Resigned 31/07/2026
Persons with Significant Control
Ibm North Region Holdings
20, York Road, London, SE1 7ND
Reg: 04223160 · Companies House · Unlimited With Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
BUILDING C IBM HURSLEY OFFICE
WINCHESTER