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Idemia Identity & Security UK Limited

Idemia Identity & Security UK Limited is an active company incorporated on 2 April 2007 with the registered office located in Wokingham, Berkshire. Idemia Identity & Security UK Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06195781
Private limited company
Age
18 years
Incorporated 2 April 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
Last change occurred 5 months 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 (23 days remaining)
Contact
Address
255 Wharfedale Road
Winnersh Triangle
Wokingham
Berkshire
RG41 5TP
Same address since incorporation
Telephone
01183776000
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Group General Counsel • French • Lives in France • Born in Aug 1969
Director • Europe Finance Director • French • Lives in France • Born in Aug 1983
Director • VP Sales - NW Europe, PSI, Europe • British • Lives in England • Born in Jul 1968
Director • General Counsel • American • Lives in United States • Born in Jan 1972
Director • Accountqnt • French • Lives in France • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Idemia UK Limited
Hugues Ghislain Mallet is a mutual person.
Active
Idemia UK Holding Limited
Hugues Ghislain Mallet is a mutual person.
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
£1.79M
Decreased by £3.24M (-64%)
Turnover
£7.15M
Decreased by £770.64K (-10%)
Employees
20
Increased by 1 (+5%)
Total Assets
£3.06M
Decreased by £2.99M (-49%)
Total Liabilities
-£2.17M
Decreased by £2.93M (-57%)
Net Assets
£885.27K
Decreased by £66.71K (-7%)
Debt Ratio (%)
71%
Decreased by 13.23% (-16%)
Latest Activity
Mr Purvesh Patel Appointed
3 Months Ago on 3 Jun 2025
Mr Charles Madaule Appointed
3 Months Ago on 3 Jun 2025
Michael Magee Taylor Resigned
3 Months Ago on 3 Jun 2025
Christophe Andre Boivineau Resigned
3 Months Ago on 3 Jun 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Idemia Identity & Security France (PSC) Details Changed
8 Months Ago on 18 Dec 2024
Mr Michael Magee Taylor Appointed
1 Year 2 Months Ago on 13 Jun 2024
Mr Christophe Andre Boivineau Appointed
1 Year 2 Months Ago on 13 Jun 2024
Hugues Ghislain Mallet Resigned
1 Year 2 Months Ago on 13 Jun 2024
Adrien Fabrice Cadieux Resigned
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Appointment of Mr Purvesh Patel as a director on 3 June 2025
Submitted on 13 Jun 2025
Termination of appointment of Christophe Andre Boivineau as a director on 3 June 2025
Submitted on 12 Jun 2025
Termination of appointment of Michael Magee Taylor as a director on 3 June 2025
Submitted on 12 Jun 2025
Appointment of Mr Charles Madaule as a director on 3 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 2 April 2025 with updates
Submitted on 8 Apr 2025
Change of details for Idemia Identity & Security France as a person with significant control on 18 December 2024
Submitted on 27 Dec 2024
Appointment of Mr Christophe Andre Boivineau as a director on 13 June 2024
Submitted on 19 Jun 2024
Appointment of Mr Michael Magee Taylor as a director on 13 June 2024
Submitted on 19 Jun 2024
Termination of appointment of Adrien Fabrice Cadieux as a director on 13 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Hugues Ghislain Mallet as a director on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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