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Company number
04897402

IPEX CONSULTING LIMITED

Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
IPEX CONSULTING LIMITED
Company number
04897402
Registered office
LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND
Company type
Private Limited Company
Incorporated on
12 September 2003
Status
Active
Age
22 years
Nature of business (SIC)
71122 — Engineering related scientific and technical consulting activities · 71129 — Other engineering activities · 74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
26 Sept 2026
Confirmation statement — last
12 Sept 2025

People with significant control

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

Ipex Consulting (Eot) Limited
owns 75–100% of shares · owns 75–100% of shares (through a trust) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · can appoint and remove directors · can appoint and remove directors (through a trust)
Notified 31/03/2025
Mr Malcolm Boyd Wilson
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Susan Ann Wilson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors · can appoint and remove directors Notified 31/03/2025
Mr Malcolm Boyd Wilson
born 12/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 31/03/2025
Mrs Susan Ann Wilson
born 10/1964 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2025 Person with significant control ceased Mrs Susan Ann Wilson
31/03/2025 Person with significant control ceased Mr Malcolm Boyd Wilson
31/03/2025 Person with significant control added Ipex Consulting (Eot) Limited
06/04/2016 Person with significant control added Mrs Susan Ann Wilson
06/04/2016 Person with significant control added Mr Malcolm Boyd Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,044
▼ 13.3%
1,204
Net assets 1,042
▼ 10.0%
1,158
Employees (avg) 13
▲ 18.2%
11

Documents for IPEX CONSULTING 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.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Ipex Consulting Limited — W1B 5TR
Tier 2 · renews 21/10/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of IPEX CONSULTING LIMITED?
According to the official registry, the company number of IPEX CONSULTING LIMITED is 04897402.
Where is IPEX CONSULTING LIMITED registered?
The registered office is LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND.
What is the SIC code of IPEX CONSULTING LIMITED?
The nature of business is recorded under SIC code 71122 — Engineering related scientific and technical consulting activities, 71129 — Other engineering activities, 74909 — Other professional, scientific and technical activities n.e.c..
Who controls IPEX CONSULTING LIMITED?
Ipex Consulting (Eot) Limited is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a trust), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), can appoint and remove directors, can appoint and remove directors (through a trust).
When are the next accounts of IPEX CONSULTING LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About IPEX CONSULTING LIMITED (04897402)

IPEX CONSULTING LIMITED is a private limited company incorporated on 12 September 2003 and registered in the United Kingdom under company number 04897402. Its registered office is at LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR, ENGLAND. The recorded nature of business is engineering related scientific and technical consulting activities (SIC 71122). The company is currently active , with statutory accounts last made up to 31 August 2025. , and the person with significant control is Ipex Consulting (Eot) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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