Ids Holdco Limited

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Ids Holdco Limited

03229377•Private Limited With Share Capital

185 Farringdon Road, London, EC1A1AA
Website

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Incorporated

19/07/1996

Company Age

29 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Ids Holdco Limited (03229377) is a private limited with share capital incorporated on 19/07/1996 (29 years old) and registered in london, EC1A1AA. The company operates under SIC code 64209 and is classified as Small.

Royal mail investments limited is a management consulting company based out of 100 victoria embankment, london, united kingdom.

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 19/07/1996
EC1A1AA

Financial Overview

Total Assets

£4.38B

Liabilities

£1.21B

Net Assets

£3.17B

Est. Turnover

£87.93M

AI Estimated
Unreported
Cash

£207.00M

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
martin seidenberg
director
M
matthew newman
director
P
paul ablin
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:13-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2021
Legacy
Category:Capital
Date:08-09-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-09-2021
Legacy
Category:Insolvency
Date:08-09-2021
Resolution
Category:Resolution
Date:08-09-2021
—
Category:—
Date:03-09-2021
Certificate Change Of Name Company
Category:Change Of Name
Date:03-09-2021
Capital Allotment Shares
Category:Capital
Date:31-08-2021
Capital Allotment Shares
Category:Capital
Date:12-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2018
Capital Allotment Shares
Category:Capital
Date:23-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Resolution
Category:Resolution
Date:26-04-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:29-01-2017
Capital Allotment Shares
Category:Capital
Date:28-10-2016
Resolution
Category:Resolution
Date:27-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2016
Auditors Resignation Company
Category:Auditors
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Auditors Resignation Company
Category:Auditors
Date:12-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:06-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:09-07-2014
Termination Secretary Company With Name
Category:Officers
Date:08-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Legacy
Category:Capital
Date:07-08-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2012
Legacy
Category:Insolvency
Date:07-08-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:07-08-2012
Memorandum Articles
Category:Incorporation
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Resolution
Category:Resolution
Date:07-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:23-04-2012
Memorandum Articles
Category:Incorporation
Date:27-03-2012
Resolution
Category:Resolution
Date:27-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2010

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date17/12/2025
Latest Accounts30/03/2025

Trading Addresses

185 Farringdon Road, London, EC1A1AARegistered

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Contact

www.royalmail.com
185 Farringdon Road, London, EC1A1AA