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Irdeto UK Limited

Irdeto UK Limited is an active company incorporated on 7 September 2006 with the registered office located in Beaconsfield, Buckinghamshire. Irdeto UK Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05928377
Private limited company
Age
19 years
Incorporated 7 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 September 2025 (2 months ago)
Next confirmation dated 7 September 2026
Due by 21 September 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Azets Burnham Yard
London End
Beaconsfield
Bucks
HP9 2JH
United Kingdom
Address changed on 13 Dec 2021 (3 years ago)
Previous address was 7-8 Eghams Court Boston Drive Bourne End Buckinghamshire SL8 5YS
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in Netherlands • Born in Aug 1965
Director • American • Lives in Netherlands • Born in Feb 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bidstack Group Plc
Douglas William Herbert Lowther is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.09M
Increased by £386.07K (+10%)
Employees
15
Decreased by 2 (-12%)
Total Assets
£3.34M
Increased by £999.88K (+43%)
Total Liabilities
-£1.57M
Increased by £576.39K (+58%)
Net Assets
£1.77M
Increased by £423.48K (+31%)
Debt Ratio (%)
47%
Increased by 4.56% (+11%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Sep 2024
Mr Andrew Maxwell Bunten Details Changed
1 Year 3 Months Ago on 31 Jul 2024
Osama Hussain Resigned
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 11 Oct 2023
Mr Andrew Maxwell Bunten Details Changed
2 Years 2 Months Ago on 1 Sep 2023
Mr Douglas William Herbert Lowther Details Changed
2 Years 2 Months Ago on 1 Sep 2023
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Documents
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 13 Oct 2025
Confirmation statement made on 7 September 2025 with updates
Submitted on 8 Sep 2025
Full accounts made up to 31 March 2025
Submitted on 27 Jun 2025
Full accounts made up to 31 March 2024
Submitted on 23 Sep 2024
Confirmation statement made on 7 September 2024 with updates
Submitted on 12 Sep 2024
Director's details changed for Mr Andrew Maxwell Bunten on 31 July 2024
Submitted on 12 Sep 2024
Termination of appointment of Osama Hussain as a director on 27 February 2024
Submitted on 1 Mar 2024
Confirmation statement made on 7 September 2023 with updates
Submitted on 11 Oct 2023
Director's details changed for Mr Douglas William Herbert Lowther on 1 September 2023
Submitted on 11 Oct 2023
Director's details changed for Mr Andrew Maxwell Bunten on 1 September 2023
Submitted on 11 Oct 2023
Repayment History
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