Idemia Uk Holding Limited
Company Profile
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MediumIdemia Uk Holding Limited
08024485•Private Limited With Share Capital
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL208GA
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Incorporated
10/04/2012
Company Age
14 years
Directors
2
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Idemia Uk Holding Limited (08024485) is a private limited with share capital incorporated on 10/04/2012 (14 years old) and registered in tewkesbury, GL208GA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 10/04/2012
GL208GA
Financial Overview
Total Assets
£73.94M
Liabilities
£39.61M
Net Assets
£34.33M
Cash
£20.0K
Key Metrics
2
Directors
1
Shareholders
Charges
8
Registered
4
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
77
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2026
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:26-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-06-2023
Legacy
Category:Capital
Date:16-06-2023
Legacy
Category:Insolvency
Date:16-06-2023
Resolution
Category:Resolution
Date:16-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:30-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Move Registers To Sail Company With New Address
Category:Address
Date:01-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Resolution
Category:Resolution
Date:17-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:23-12-2015
Move Registers To Sail Company With New Address
Category:Address
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2014
Change Sail Address Company With Old Address
Category:Address
Date:24-04-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-10-2013
Termination Secretary Company With Name
Category:Officers
Date:13-10-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:13-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2013
Move Registers To Sail Company
Category:Address
Date:29-04-2013
Change Sail Address Company
Category:Address
Date:29-04-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-07-2012
Capital Allotment Shares
Category:Capital
Date:18-07-2012
Memorandum Articles
Category:Incorporation
Date:06-07-2012
Resolution
Category:Resolution
Date:06-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Legacy
Category:Mortgage
Date:05-07-2012
Incorporation Company
Category:Incorporation
Date:10-04-2012
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/07/2025
Latest Accounts31/12/2024
Trading Addresses
Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire Gl20 8Ga, GL208GARegistered
Related Companies
2
Contact
01684290290
Alexandra Way, Ashchurch Business Centre, Tewkesbury, GL208GA