IH

IHSM HOLDINGS GERMANY LTD

Active

Company number 11607749

London, United Kingdom · Incorporated 5 October 2018

4th Floor Ropemaker Place, 25 Ropemaker Street, London, EC2Y 9LY, United Kingdom

Last updated on 25 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 May 2025
Next due
7 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
S&P Global Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 October 2024

Funding

5 funding rounds
1 October 2024
Shares allotted · 0 shares allotted
—
1 June 2022
Shares allotted · 0 shares allotted
—
24 September 2021
Shares allotted · 0 shares allotted
—
29 October 2018
Shares allotted · 0 shares allotted
—
28 October 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Full
Accounts
11 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Capital Allotment Shares
Capital
25 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 October 2024 View
Accounts With Accounts Type Full
Accounts
12 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2024 View
Accounts With Accounts Type Full
Accounts
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2023 View
Change Person Secretary Company With Change Date
Officers
16 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Termination Director Company With Name Termination Date
Officers
16 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2023 View
Accounts With Accounts Type Full
Accounts
2 September 2022 View
Resolution
Resolution
13 June 2022 View
Capital Allotment Shares
Capital
9 June 2022 View
Capital Name Of Class Of Shares
Capital
8 June 2022 View
Capital Alter Shares Consolidation
Capital
8 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
6 June 2022 View
Resolution
Resolution
1 June 2022 View
Legacy
Insolvency
1 June 2022 View
Legacy
Capital
1 June 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 June 2022 View
Termination Director Company With Name Termination Date
Officers
27 May 2022 View
Appoint Person Director Company With Name Date
Officers
27 May 2022 View
Change Account Reference Date Company Current Extended
Accounts
1 April 2022 View
Termination Director Company With Name Termination Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Director Company With Name Date
Officers
17 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2022 View
Resolution
Resolution
9 December 2021 View
Capital Allotment Shares
Capital
1 October 2021 View
Accounts With Accounts Type Full
Accounts
13 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2021 View
Resolution
Resolution
9 March 2021 View
Legacy
Insolvency
9 March 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 March 2021 View
Legacy
Capital
9 March 2021 View
Accounts With Accounts Type Full
Accounts
29 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2020 View
Second Filing Capital Allotment Shares
Capital
18 December 2019 View
Second Filing Capital Allotment Shares
Capital
18 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Capital Allotment Shares
Capital
7 November 2018 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2018 View
Incorporation Company
Incorporation
5 October 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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