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IBM UNITED KINGDOM LIMITED

Company number 00741598

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Mar 2026 TM01 Termination of appointment of Timothy Daren Matthew Eagle as a director on 24 March 2026
View PDF Termination of appointment of Timothy Daren Matthew Eagle as a director on 24 March 2026 - link opens in a new window - 1 page (1 page)
18 Feb 2026 CS01 Confirmation statement made on 31 January 2026 with no updates
View PDF Confirmation statement made on 31 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2025 TM01 Termination of appointment of Alfonso Garcia Latorre as a director on 13 October 2025
View PDF Termination of appointment of Alfonso Garcia Latorre as a director on 13 October 2025 - link opens in a new window - 1 page (1 page)
16 Oct 2025 AP01 Appointment of Mr James Ian Stirling as a director on 13 October 2025
View PDF Appointment of Mr James Ian Stirling as a director on 13 October 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 PSC05 Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024
View PDF Change of details for Ibm United Kingdom Holdings Limited as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
21 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 103 pages (103 pages)
14 Feb 2025 CS01 Confirmation statement made on 31 January 2025 with updates
View PDF Confirmation statement made on 31 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
10 Feb 2025 SH01 Statement of capital following an allotment of shares on 18 December 2024
  • GBP 956,427,057
View PDF Statement of capital following an allotment of shares on 18 December 2024
  • GBP 956,427,057
- link opens in a new window - 3 pages (3 pages)
07 Feb 2025 AP01 Appointment of Mr Leon Christopher Butler as a director on 8 January 2025
View PDF Appointment of Mr Leon Christopher Butler as a director on 8 January 2025 - link opens in a new window - 2 pages (2 pages)
31 Jan 2025 TM01 Termination of appointment of Eliot Geo Frederiksen as a director on 8 January 2025
View PDF Termination of appointment of Eliot Geo Frederiksen as a director on 8 January 2025 - link opens in a new window - 1 page (1 page)
01 Oct 2024 AD01 Registered office address changed from , P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 October 2024
View PDF Registered office address changed from , P.O. Box 41, North Harbour, Portsmouth, Hants, PO6 3AU to Building C Ibm Hursley Office Hursley Park Road Winchester Hampshire SO21 2JN on 1 October 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 101 pages (101 pages)
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024 AP01 Appointment of Eliot Geo Frederiksen as a director on 17 October 2023
View PDF Appointment of Eliot Geo Frederiksen as a director on 17 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023 TM01 Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023
View PDF Termination of appointment of Andrew Mearns Brown as a director on 4 August 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 112 pages (112 pages)
18 Apr 2023 AP01 Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023
View PDF Appointment of Mr Alfonso Garcia Latorre as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Apr 2023 TM01 Termination of appointment of Christopher Cook as a director on 17 April 2023
View PDF Termination of appointment of Christopher Cook as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023 TM01 Termination of appointment of Sharon Bagshaw as a director on 2 March 2023
View PDF Termination of appointment of Sharon Bagshaw as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023 TM01 Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023
View PDF Termination of appointment of Sreeram Visvanathan as a director on 2 March 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023 AP01 Appointment of Dr Nicola Hodson as a director on 13 January 2023
View PDF Appointment of Dr Nicola Hodson as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022 AP01 Appointment of Mr Rahul Kalia as a director on 23 November 2022
View PDF Appointment of Mr Rahul Kalia as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022 TM01 Termination of appointment of William Anthony Kelleher as a director on 23 November 2022
View PDF Termination of appointment of William Anthony Kelleher as a director on 23 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022 AP01 Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022
View PDF Appointment of Mr Andrew Mearns Brown as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)