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Public company register page

INGRAM MICRO SERVICES HOLDINGS LTD

Companies House number 03936350. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.

Confirmation statement due soonStatus activeType ltdDeadline 26 Apr 2026
Verification status

The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Active officers

3 active officers currently exposed on the public register.

Active PSCs

1 active people with significant control currently exposed on the public register.

Latest filing

Full accounts made up to 2024-12-31 on 22 Sept 2025

Entity Watch briefing

INGRAM MICRO SERVICES HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 22 Sept 2025.

Deadline pressure

The next confirmation statement is due 26 Apr 2026, 13 days from today, so this is the next obvious compliance checkpoint for the company record.

Control picture

Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.

Latest register movement

The latest filing is accounts-related: Full accounts made up to 2024-12-31 on 22 Sept 2025. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.

Register continuity

This company has been on the public register since 24 Feb 2000 - roughly 26 years - which helps separate an established record from a newly formed one.

Quick answers about INGRAM MICRO SERVICES HOLDINGS LTD

These answer the exact register questions people usually search first.

When is the next confirmation statement due for INGRAM MICRO SERVICES HOLDINGS LTD?

The next confirmation statement due date currently shown on the public record is 26 Apr 2026.

Is INGRAM MICRO SERVICES HOLDINGS LTD overdue?

Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 26 Apr 2026. Active PSCs are listed on the public register.

Who are the active officers of INGRAM MICRO SERVICES HOLDINGS LTD?

The public register currently shows 3 active officers: HAMMOND, Richard, COLEMAN, Kevin, EVERAET, Karel Victor Hubert Gabrielle Maria.

Who are the PSCs of INGRAM MICRO SERVICES HOLDINGS LTD?

The public register currently shows 1 active PSC: Ingram Micro Inc.

What was the latest filing for INGRAM MICRO SERVICES HOLDINGS LTD?

The latest filing currently shown is Full accounts made up to 2024-12-31 dated 22 Sept 2025 with filing code AA.

What changed recently at INGRAM MICRO SERVICES HOLDINGS LTD?

INGRAM MICRO SERVICES HOLDINGS LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 26 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is full accounts made up to 2024-12-31 on 22 Sept 2025.

Company facts

Registered office

Communications House, Vulcan Road North, Norwich, Norfolk, NR6 6AQ

Date of creation

24 Feb 2000

Confirmation statement deadline

26 Apr 2026

Confirmation statement made up to

12 Apr 2026

Officers

Current public-register officers for this company.

HAMMOND, Richard

Secretary

Appointed 1 Jul 2005

COLEMAN, Kevin

Director

Appointed 24 Nov 2009

EVERAET, Karel Victor Hubert Gabrielle Maria

Director

Appointed 27 Mar 2015

Recent filing history

Latest filing events exposed through the Companies House filing-history API.

Full accounts made up to 2024-12-3122 Sept 2025

Form AA. Filed on 2025-09-22.

Type AARef MzQ4MTk3MzIxMWFkaXF6a2N4
Notification of Ingram Micro Inc as a person with significant control on 2016-04-0627 May 2025

Form PSC02. Filed on 2025-05-27.

Type PSC02What PSC02 meansRef MzQ2NzkzMDgzOWFkaXF6a2N4
Confirmation statement made on 2025-04-12 with no updates15 Apr 2025

Form CS01. Filed on 2025-04-15.

Type CS01What CS01 meansRef MzQ2MjcyODEyOGFkaXF6a2N4
Cessation of Ingram Micro, Inc. as a person with significant control on 2024-10-1515 Apr 2025

Form PSC07. Filed on 2025-04-15.

Type PSC07What PSC07 meansRef MzQ2MjcyNTg4OGFkaXF6a2N4
Full accounts made up to 2023-12-312 Oct 2024

Form AA. Filed on 2024-10-02.

Type AARef MzQzNzM4MTMyMmFkaXF6a2N4
Confirmation statement made on 2024-04-12 with updates13 May 2024

Form CS01. Filed on 2024-05-13.

Type CS01What CS01 meansRef MzQyMTQ1NzQxOWFkaXF6a2N4
Full accounts made up to 2022-12-3111 Oct 2023

Form AA. Filed on 2023-10-11.

Type AARef MzM5NTkwOTUxN2FkaXF6a2N4
Statement of capital on 2023-08-088 Aug 2023

Form SH19. Filed on 2023-08-08. Capital recorded: GBP 19,335,251.

Type SH19Ref MzM4ODkzMzc4MWFkaXF6a2N4
Statement by Directors8 Aug 2023

Form SH20. Filed on 2023-08-08.

Type SH20Ref MzM4ODkzMzUwOGFkaXF6a2N4
Solvency Statement dated 28/06/238 Aug 2023

Form CAP-SS. Filed on 2023-08-08.

Type CAP-SSRef MzM4ODkzMzUwNWFkaXF6a2N4
Resolutions8 Aug 2023

Form RESOLUTIONS. Filed on 2023-08-08.

Type RESOLUTIONSRef WUM5STVFSkVhZGlxemtjeA
Resolutions8 Aug 2023

Form RESOLUTIONS. Filed on 2023-08-08.

Type RESOLUTIONSRef WUM5STQ3WVlhZGlxemtjeA

PSC register

People with significant control currently exposed through the public register.

Ingram Micro Inc

Notified 6 Apr 2016

Right TO Appoint AND Remove Directors

What this page means

This is a public-register summary page, not an official Companies House profile replacement.

The Entity Watch briefing above is a derived reading of public register data, designed to explain what stands out rather than just repeat raw fields.

The verification label above is an Entity Watch timing read from public data, not a claim that Companies House exposes an official identity-verification status for the company.

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