IBM UNITED KINGDOM ASSET LEASING LIMITED
Company details
- Registered name
- IBM UNITED KINGDOM ASSET LEASING LIMITED
- Company number
- 01197744
- Registered office
- BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 24 January 1975
- Status
- Active
- Age
- 51 years
- Nature of business (SIC)
- 77330 — Renting and leasing of office machinery and equipment (including computers) · 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. · 77400 — Leasing of intellectual property and similar products, except copyright works
- Accounts — next due
- 28 Feb 2027
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 11 Apr 2027
- Confirmation statement — last
- 28 Mar 2026
Officers
3 active · 36 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/11/2024 | Director resigned | ROBINSON, Edward Piers | — |
| 17/10/2024 | Director appointed | — | PHILLIPS, Jane Helen |
| 23/06/2023 | Director resigned | COOK, Edward Thomas | — |
| 19/06/2023 | Director appointed | — | WALLING, Nicola Louise |
| 24/02/2022 | Director resigned | CLEMENTS, Timothy John Martin | — |
| 25/02/2020 | Director appointed | — | ROBINSON, Edward Piers |
| 24/02/2020 | Director resigned | STANTON, Joanne Louise | — |
| 06/07/2018 | Director resigned | WHITE, Patrick | — |
| 06/07/2018 | Director appointed | — | COOK, Edward Thomas |
| 01/07/2017 | Director resigned | CAMPION, Paul John | — |
| 01/07/2017 | Director appointed | — | STANTON, Joanne Louise |
| 20/06/2017 | Secretary resigned | DAMANT, Ian Reginald | — |
| 20/06/2017 | Secretary appointed | — | REEVE, Hayden James Gunton |
| 06/04/2016 | Person with significant control added | — | Ibm United Kingdom Financial Services Limited |
| 09/11/2015 | Director resigned | SHIPWAY, Paul Michael | — |
| 26/10/2015 | Director appointed | — | WHITE, Patrick |
| 14/10/2014 | Director resigned | KHINDRIA, Ajay Kumar | — |
| 02/09/2014 | Director appointed | — | CAMPION, Paul John |
| 25/11/2013 | Director resigned | BEER, Jonathan Francis | — |
| 11/11/2013 | Director appointed | — | CLEMENTS, Timothy John Martin |
Financial highlights
No figures could be read from the accounts filed on 11 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About IBM UNITED KINGDOM ASSET LEASING LIMITED (01197744)
IBM UNITED KINGDOM ASSET LEASING LIMITED is a private limited company incorporated on 24 January 1975 and registered in the United Kingdom under company number 01197744. Its registered office is at BUILDING C IBM HURSLEY OFFICE, HURSLEY PARK ROAD, WINCHESTER, HAMPSHIRE, SO21 2JN, UNITED KINGDOM. The recorded nature of business is renting and leasing of office machinery and equipment (including computers) (SIC 77330). The company is currently active , with statutory accounts last made up to 31 December 2024. 39 active officers are on record , and the person with significant control is Ibm United Kingdom Financial Services Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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