CompanyTrack
I

IPP (AUST) RCH LIMITED

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
I

IPP (AUST) RCH LIMITED

Other business support service activities n.e.c.

Founded 6 Nov 2008 Active London, England 0 employees
Other business support service activities n.e.c.
Accounts Submitted 1 Oct 2025
Confirmation Statement Submitted 2 Jul 2025
Net assets £1.00 £0.00 2023 year on year
Total assets £1.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

3 More London Riverside London SE1 2AQ England

Credit Report

Discover IPP (AUST) RCH LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 5 resigned
Status
Amanda Elizabeth WoodsSecretaryBritishUnknown10 Jan 2011Active
Daniel Colin WardDirectorBritishEngland4424 Feb 2023Active
Muhammad Ahmed AnwerDirectorPakistaniEngland4130 Jun 2014Active

Shareholders

Shareholders (1)

Ipp (aust) Limited
100.0%
130 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ipp (aust) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

IPP (AUST) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP BOND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP HOLDINGS 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
IPP (AUST) RCH LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31View(6 pages)
22 Sept 2025OfficersTermination of Michael John Gregory as director on 2025-09-22View(1 page)
2 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-30 with no updatesView(3 pages)
22 Oct 2024AccountsAnnual accounts made up to 2023-12-31View(6 pages)
8 Jul 2024Confirmation StatementConfirmation statement made on 2024-06-30 with no updatesView(3 pages)
1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

22 Sept 2025 Officers

Termination of Michael John Gregory as director on 2025-09-22

2 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-30 with no updates

22 Oct 2024 Accounts

Annual accounts made up to 2023-12-31

8 Jul 2024 Confirmation Statement

Confirmation statement made on 2024-06-30 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 1 Oct 2025

Termination of Michael John Gregory as director on 2025-09-22

4 months ago on 22 Sept 2025

Confirmation statement made on 2025-06-30 with no updates

7 months ago on 2 Jul 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Oct 2024

Confirmation statement made on 2024-06-30 with no updates

1 years ago on 8 Jul 2024