Animmersion Uk Ltd
Company Profile
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MicroAnimmersion Uk Ltd
05766999•Private Limited With Share Capital
Haverton Hill House, Haverton Hill House, Stockton On Tees, TS231PZ
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Incorporated
03/04/2006
Company Age
20 years
Directors
6
Employees
21
SIC Code
62090
Risk
not scored
Company Overview
Registration, classification & business activity
Animmersion Uk Ltd (05766999) is a private limited with share capital incorporated on 03/04/2006 (20 years old) and registered in stockton on tees, TS231PZ. The company operates under SIC code 62090 - other information technology service activities.
Animmersion is a leading uk supplier of interactive 3d content, cutting-edge immersive technology solutions, engaging interactive software, and holographic displays. established in 2006, we provide services to industrial & manufacturing, education, healthcare, architecture & construction, the public...
Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 03/04/2006
TS231PZ
21 employees
Financial Overview
Total Assets
£564.5K
Liabilities
£202.0K
Net Assets
£362.5K
Est. Turnover
£1.30M
AI Estimated
Unreported
Cash
£142.7K
Key Metrics
21
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2022
Resolution
Category:Resolution
Date:21-02-2022
Capital Allotment Shares
Category:Capital
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Resolution
Category:Resolution
Date:26-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2012
Resolution
Category:Resolution
Date:29-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2012
Resolution
Category:Resolution
Date:18-04-2012
Capital Allotment Shares
Category:Capital
Date:12-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:15-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Capital Allotment Shares
Category:Capital
Date:05-05-2011
Memorandum Articles
Category:Incorporation
Date:19-04-2011
Resolution
Category:Resolution
Date:19-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-11-2009
Legacy
Category:Address
Date:01-09-2009
Legacy
Category:Annual Return
Date:05-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Officers
Date:19-01-2009
Legacy
Category:Address
Date:01-05-2008
Legacy
Category:Annual Return
Date:16-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-02-2008
Legacy
Category:Annual Return
Date:18-04-2007
Legacy
Category:Address
Date:10-04-2007
Legacy
Category:Officers
Date:26-04-2006
Incorporation Company
Category:Incorporation
Date:03-04-2006
Innovate Grants
1
This company received a grant of £44333.0 for Virtual Interactive Events. The project started on 01/06/2020 and ended on 31/12/2020.
Import / Export
Imports
12 Months1
60 Months16
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date02/12/2025
Latest Accounts30/04/2025
Trading Addresses
Haverton Hill House, Haverton Hill House, Stockton On Tees, Ts23 1Pz, TS231PZRegistered