The Accounts Companies House intelligence

IBS SOFTWARE EUROPE LIMITED

#04484344 · Active · Incorporated 2002-07-12 (23y 10m) · Last filing 2026-05-05 (this month)
Technology · SIC 62020 · J Information & Communication · Full accounts

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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-06 (in 1mo)

Last made up 2025-05-23

Watchouts

None on the register

Name history

Renamed 1 time since incorporation

  1. IBS SOFTWARE EUROPE LIMITED 2012-01-20 → present
  2. AVIENT SOLUTIONS LIMITED 2002-07-12 → 2012-01-20

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the director has a reasonable expectation that the Company has adequate resources to continue in operational existence for a minimum of 12 months from the date of approval of the financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. IBS SOFTWARE EUROPE LIMITED · parent
    1. IBS Software GmbH 100% · Germany · Software services
    2. IBS Software Japan Co Ltd 100% · Japan · Software services
    3. IBS Shanghai Ltd 100% · China · Software services

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
TRICHY NARAYANASWAMY, Kanchana Chitra Secretary 2021-02-01 — —
VALAYIL KORATH, Mathews Director 2003-09-02 Nov 1954 Indian
Show 10 resigned officers
Name Role Appointed Resigned
HINTON, Philip Edward Secretary 2003-02-11 2014-12-16
SUREKA, Vikash Secretary 2014-12-16 2021-01-31
JPCORS LIMITED Corporate Nominee Secretary 2002-07-12 2002-07-12
CEFAI, Pietro Director 2002-07-14 2018-08-31
HINTON, Philip Edward Director 2002-07-14 2014-12-16
KREBS, Peter, Mr. Director 2003-09-02 2014-04-28
MILNE, William James Director 2002-07-14 2016-02-15
SHAH, Rajiv Indravadan Director 2014-12-16 2017-12-31
SHAHUL HAMID, Abdul Ajmal Khan Director 2003-09-02 2014-04-28
JPCORD LIMITED Corporate Nominee Director 2002-07-12 2002-07-12

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Mathews Valayil Korath Individual Shares 50–75%, Voting 50–75%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 102 total filings

Date Type Category Description
2026-05-05 PSC04 persons-with-significant-control Change to a person with significant control PDF
2026-05-05 CH01 officers Change person director company with change date PDF
2026-01-07 AA accounts Accounts with accounts type full
2025-05-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-04 AA accounts Accounts with accounts type full
2024-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-03-26 AA accounts Accounts with accounts type full
2023-05-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-09 AA accounts Accounts with accounts type full
2022-07-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2021-07-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-05-10 PSC04 persons-with-significant-control Change to a person with significant control PDF
2021-05-10 CH01 officers Change person director company with change date PDF
2021-04-08 AA accounts Accounts with accounts type full
2021-02-15 AP03 officers Appoint person secretary company with name date PDF
2021-02-12 TM02 officers Termination secretary company with name termination date PDF
2020-07-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-02-13 AA accounts Accounts with accounts type full
2019-12-02 AD01 address Change registered office address company with date old address new address PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page