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Imperva UK Limited

Imperva UK Limited is an active company incorporated on 29 August 2006 with the registered office located in Reading, Berkshire. Imperva UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05918482
Private limited company
Age
19 years
Incorporated 29 August 2006
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 29 August 2024 (1 year ago)
Next confirmation dated 29 August 2025
Due by 12 September 2025 (6 days remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
350 Longwater Avenue
Green Park
Reading
Berks
RG2 6GF
United Kingdom
Address changed on 2 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02039615000
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1968
Director • Solicitor • British • Lives in Northern Ireland • Born in Jun 1983
Director • French • Lives in France • Born in May 1966
Director • Business Person • American • Lives in United States • Born in May 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Shaw Europe Holdings Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Shaw Europe Limited
Corporation Service Company (UK) Limited is a mutual person.
Active
Link-Miles Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Decca Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Controls And Communications Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Thales Training And Simulation Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Thales Electronics Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Thales Avionics Limited
Christopher William Hindle and Thierry Denis Etienne Gentgen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.02M
Increased by £1.72M (+565%)
Turnover
£23.39M
Increased by £3.78M (+19%)
Employees
136
Increased by 7 (+5%)
Total Assets
£13.42M
Increased by £2.46M (+22%)
Total Liabilities
-£3.28M
Increased by £1.11M (+51%)
Net Assets
£10.14M
Increased by £1.35M (+15%)
Debt Ratio (%)
24%
Increased by 4.67% (+24%)
Latest Activity
Christopher William Hindle Resigned
1 Month Ago on 14 Jul 2025
Mr Thierry Denis Etienne Gentgen Appointed
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Sep 2024
Registered Address Changed
1 Year Ago on 2 Sep 2024
Mr Michael William Peter Seabrook Appointed
1 Year Ago on 28 Aug 2024
Corporation Service Company (Uk) Limited Resigned
1 Year Ago on 28 Aug 2024
Mr Christopher William Hindle Details Changed
1 Year Ago on 19 Aug 2024
Mr James Samuel Muse Details Changed
1 Year 2 Months Ago on 26 Jun 2024
Mr James Samuel Muse Appointed
1 Year 2 Months Ago on 26 Jun 2024
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Documents
Appointment of Mr Thierry Denis Etienne Gentgen as a director on 14 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Christopher William Hindle as a director on 14 July 2025
Submitted on 24 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 13 Dec 2024
Confirmation statement made on 29 August 2024 with no updates
Submitted on 12 Sep 2024
Appointment of Mr Michael William Peter Seabrook as a secretary on 28 August 2024
Submitted on 3 Sep 2024
Director's details changed for Mr Christopher William Hindle on 19 August 2024
Submitted on 3 Sep 2024
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to 350 Longwater Avenue Green Park Reading Berks RG2 6GF on 2 September 2024
Submitted on 2 Sep 2024
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 28 August 2024
Submitted on 2 Sep 2024
Termination of appointment of Minh Quoc Truong as a director on 6 June 2024
Submitted on 26 Jun 2024
Appointment of Mr James Samuel Muse as a director on 26 June 2024
Submitted on 26 Jun 2024
Repayment History
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