IBALANCE LIMITED

Company 03449506 • Liquidation In liquidation • Private limited company
Company age
28 years

Company overview

Incorporation date
14 October 1997
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 6 August 2026

    Winding-Up Orders

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

IBALANCE LIMITED is a private limited company incorporated on 14 October 1997, with its registered office in Egham. Companies House lists its business as other business support service activities not elsewhere classified. Its most recent accounts were made up to 5 April 2025.

On 6 August 2026 The Gazette published a notice headed “Winding-Up Orders”.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 1 May 2026 and accounts filed on 22 December 2025. It has 1 serving director.

When a court makes a winding-up order, it puts an official receiver in charge of the liquidation; the company's assets are then sold to pay its creditors. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Gladstone House 77-79 High Street, Egham, Surrey, TW20 9HY

Industry classification (SIC codes)

82990

Previous company names

SQV LIMITED

20 January 2000 - 16 March 2007

PRO PAYROLL LIMITED

14 October 1997 - 20 January 2000

Officers & directors (7)

HUTTON, Liam Aaron

Director

Appointed: 9 November 2024

Active

ISO CHARTERED SECRETARIES LIMITED

Secretary

Appointed: 14 October 1997 • Resigned: 31 December 2020

BRAZIER, Alexander Charles, Mr.

Director

Appointed: 15 June 2022 • Resigned: 14 November 2024

MISRA, Shampa, Ms.

Director

Appointed: 1 August 2013 • Resigned: 1 October 2021

MOORES, Phillip John

Director

Appointed: 1 October 2021 • Resigned: 30 December 2022

PHILLIPS, Justin

Director

Appointed: 9 February 2006 • Resigned: 25 August 2015

PROFESSIONAL FORMATIONS LTD

Director

Appointed: 14 October 1997 • Resigned: 6 March 2006

Recent filing history (94)

17 September 2026

Registered office address changed from 176 Ashley Road Poole BH14 9BY England to Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 17 September 2026

Address • Form AD01

17 September 2026

Appointment of a liquidator

Insolvency • Form WU04

13 August 2026

Order of court to wind up

Insolvency • Form COCOMP

1 May 2026

Registered office address changed from Redwood House Brotherswood Court Almondsbury Bristol BS32 4QW England to 176 Ashley Road Poole BH14 9BY on 1 May 2026

Address • Form AD01

22 December 2025

Micro company accounts made up to 5 April 2025

Accounts • Form AA

14 November 2025

Confirmation statement made on 14 November 2025 with no updates

Confirmation statement • Form CS01

8 January 2025

Confirmation statement made on 3 January 2025 with updates

Confirmation statement • Form CS01

27 December 2024

Total exemption full accounts made up to 5 April 2024

Accounts • Form AA

25 November 2024

Termination of appointment of Alexander Charles Brazier as a director on 14 November 2024

Officers • Form TM01

25 November 2024

Cessation of Alexander Charles Brazier as a person with significant control on 14 November 2024

Persons with significant control • Form PSC07

25 November 2024

Notification of Liam Aaron Hutton as a person with significant control on 14 November 2024

Persons with significant control • Form PSC01

22 November 2024

Appointment of Mr Liam Aaron Hutton as a director on 9 November 2024

Officers • Form AP01

23 September 2024

Previous accounting period extended from 30 December 2023 to 5 April 2024

Accounts • Form AA01

3 January 2024

Confirmation statement made on 3 January 2024 with no updates

Confirmation statement • Form CS01

22 December 2023

Accounts for a small company made up to 31 December 2022

Accounts • Form AA

Persons with significant control (3)

Mr Liam Aaron Hutton

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more

Notified: 14 November 2024

Mr. Alexander Charles Brazier

Individual

Ownership of shares – 75% or more

Notified: 15 June 2022

Mr. Phillip John Moores

Individual

Ownership of shares – More than 50% but less than 75%

Notified: 30 September 2016

Insolvency history

Compulsory liquidation

Petition date: 23 February 2026

Commencement of winding up: 29 July 2026

Practitioners:

Louise Mary Brittain - Gladstone House 77-79 High Street

The Official Receiver Or Cardiff - 6 Central Square

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Filing status

Accounts

Next due: 5 January 2027

Confirmation statement

Next due: 28 November 2026

Additional information

Has charges No
Super secure PSCs No