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IPSS EUROPE LIMITED

Active
03914287·incorporated 2000-01-27

IPSS EUROPE LIMITED is an active UK private limited company, incorporated on 27 January 2000 at Companies House (number 03914287; OpenRegistry canonical ID GB-03914287-ipss-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 90,071 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-01-27
Registered Address
70 ST MARY AXE, LONDON, EC3A 8BE, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IPSS EUROPE LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

4 charges recorded against the company at Companies House: 2 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

IPSS EUROPE LIMITED has 1 person with significant control on file:

  • Cpa Global Management Services Ltd (England reg. 04087142). Notified 2017-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mr Joseph P Landy born 1961 resident in United States, American national. Notified 2017-02-06. Ceased 2018-06-29.
    • Owns 50–75% of shares
  • Mr Charles R Kaye born 1964 resident in United States, American national. Notified 2017-02-06. Ceased 2018-06-29.
    • Owns 50–75% of shares
  • Ipan Service Gmbh. Notified 2017-02-06. Ceased 2017-02-06.
    • Owns 75% or more of shares
  • Cpa Global Management Services Limited (England reg. 4087142). Notified 2017-02-09. Ceased 2025-03-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Michael Robert Phillips born 1962 resident in Germany, Canadian national. Notified 2018-06-29. Ceased 2019-05-16.
    • Significant Influence Or Control As Firm
  • Ipan Services Gmbh (Germany reg. Hrb 212844). Notified 2025-03-12. Ceased 2025-03-12.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03914287.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.