opendata.bot
Company number
04401766

IP OFFICE LIMITED

Officer · CRAGGS, Christian James Foxton and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IP OFFICE LIMITED
Company number
04401766
Registered office
ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND · 45 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 March 2002
Status
Active
Age
24 years
Nature of business (SIC)
62090 — Other information technology service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
05 Apr 2027
Confirmation statement — last
22 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 9 resigned

director
Appointed 01/10/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Ip Office Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Onecom Group Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/01/2025

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 21/01/2025 Controls 20 companies
Ip Office Group Holdings Ltd
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/01/2025 Controls 5 companies

Serving officers

director Appointed 01/10/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2025 Director resigned FOWLER, Adam
21/01/2025 Person with significant control ceased Ip Office Group Holdings Ltd
21/01/2025 Person with significant control added Onecom Group Limited
01/10/2021 Director resigned COLLETT, Mark
01/10/2021 Director resigned COLLETT, Diane Angela
01/10/2021 Director resigned ATKINS, David Robert
01/10/2021 Secretary resigned COLLETT, Diane Angela
01/10/2021 Director appointed FOWLER, Adam
01/10/2021 Director appointed CRAGGS, Christian James Foxton
06/04/2016 Person with significant control added Ip Office Group Holdings Ltd
06/09/2005 Charge registered Debenture
25/08/2005 Director appointed ATKINS, David Robert
30/06/2005 Director resigned WYANT, Munhee
30/06/2005 Director resigned WYANT, Jeremy David
22/03/2002 Corporate-nominee-director resigned THEYDON NOMINEES LIMITED
22/03/2002 Corporate-nominee-secretary resigned THEYDON SECRETARIES LIMITED
22/03/2002 Corporate-nominee-director appointed THEYDON NOMINEES LIMITED
22/03/2002 Director appointed WYANT, Munhee
22/03/2002 Director appointed WYANT, Jeremy David
22/03/2002 Director appointed COLLETT, Mark

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for IP OFFICE LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
CC04 — statement-of-companys-objects
change-of-constitution
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of IP OFFICE LIMITED?
According to the official registry, the company number of IP OFFICE LIMITED is 04401766.
Where is IP OFFICE LIMITED registered?
The registered office is ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND.
Who runs IP OFFICE LIMITED?
CRAGGS, Christian James Foxton is listed among the officers of IP OFFICE LIMITED.
What is the SIC code of IP OFFICE LIMITED?
The nature of business is recorded under SIC code 62090 — Other information technology service activities.
Who controls IP OFFICE LIMITED?
Ip Office Group Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of IP OFFICE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IP OFFICE LIMITED (04401766)

IP OFFICE LIMITED is a private limited company incorporated on 22 March 2002 and registered in the United Kingdom under company number 04401766. Its registered office is at ONECOM HOUSE 4400 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7FJ, ENGLAND. The recorded nature of business is other information technology service activities (SIC 62090). The company is currently active , with statutory accounts last made up to 31 December 2024. 10 active officers are on record , and the person with significant control is Ip Office Group Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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