Ip Clearance Services Limited SOLIHULL


Ip Clearance Services Limited is a private limited company that can be found at Malvern House, New Road, Solihull B91 3DL. Its net worth is estimated to be around 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-03-26, this 4-year-old company is run by 1 director.
Director Zak P., appointed on 16 August 2023.
The company is classified as "general cleaning of buildings" (Standard Industrial Classification code: 81210), "other building completion and finishing" (SIC: 43390). According to official data there was a change of name on 2023-08-17 and their previous name was Amp Building Maintenance Limited.
The last confirmation statement was filed on 2023-08-17 and the date for the subsequent filing is 2024-08-31. Additionally, the statutory accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.

Ip Clearance Services Limited Address / Contact

Office Address Malvern House
Office Address2 New Road
Town Solihull
Post code B91 3DL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12535153
Date of Incorporation Thu, 26th Mar 2020
Industry General cleaning of buildings
Industry Other building completion and finishing
End of financial Year 31st March
Company age 4 years old
Account next due date Tue, 31st Dec 2024 (249 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated Thu, 17th Aug 2023

Company staff

Zak P.

Position: Director

Appointed: 16 August 2023

Adam C.

Position: Director

Appointed: 20 August 2022

Resigned: 21 August 2023

Anne P.

Position: Secretary

Appointed: 20 August 2022

Resigned: 16 August 2023

Robert W.

Position: Director

Appointed: 05 August 2021

Resigned: 20 August 2022

Lee P.

Position: Secretary

Appointed: 05 August 2021

Resigned: 16 August 2023

Lee P.

Position: Director

Appointed: 05 August 2021

Resigned: 16 August 2023

Adam C.

Position: Director

Appointed: 26 March 2020

Resigned: 05 August 2021

People with significant control

The register of persons with significant control who own or control the company includes 4 names. As we found, there is Zak P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Lee P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Robert W., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zak P.

Notified on 16 August 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Lee P.

Notified on 5 August 2021
Ceased on 16 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Robert W.

Notified on 5 August 2021
Ceased on 20 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Adam C.

Notified on 26 March 2020
Ceased on 5 August 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Amp Building Maintenance August 17, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-312023-03-31
Balance Sheet
Current Assets120120120
Net Assets Liabilities83272
Other
Average Number Employees During Period112
Creditors112152192
Net Current Assets Liabilities83272
Total Assets Less Current Liabilities83272

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Director appointment termination date: Monday 21st August 2023
filed on: 25th, August 2023
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