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Ilux Limited

Ilux Limited is an active company incorporated on 28 January 2008 with the registered office located in St. Ives, Cambridgeshire. Ilux Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06485600
Private limited company
Age
18 years
Incorporated 28 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 January 2026 (6 days ago)
Next confirmation dated 27 January 2027
Due by 10 February 2027 (1 year remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
3 Cabot House Compass Point Business Park
Stocks Bridge Way
St. Ives
Cambs
PE27 5JL
England
Same address for the past 6 years
Telephone
01480501500
Email
Available in Endole App
Website
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1977
Director • British • Lives in England • Born in Oct 1977
Mr James Patrick Penton Tilbury
PSC • British • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Compass Point (St Ives) Management Company Limited
James Patrick Penton Tilbury is a mutual person.
Active
Brands
ILUX
ILUX provides IT consulting, technology, and support services to businesses.
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
£488.95K
Increased by £161.91K (+50%)
Turnover
Unreported
Same as previous period
Employees
27
Decreased by 5 (-16%)
Total Assets
£1M
Increased by £40.79K (+4%)
Total Liabilities
-£524.43K
Decreased by £71.93K (-12%)
Net Assets
£479.68K
Increased by £112.72K (+31%)
Debt Ratio (%)
52%
Decreased by 9.68% (-16%)
Latest Activity
Confirmation Submitted
5 Days Ago on 28 Jan 2026
Full Accounts Submitted
1 Month Ago on 15 Dec 2025
Confirmation Submitted
12 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 8 Oct 2024
Mr James Tilbury (PSC) Details Changed
1 Year 5 Months Ago on 27 Aug 2024
Mrs Tracey Tilbury Appointed
1 Year 10 Months Ago on 29 Mar 2024
Mr Simon Philip Page Appointed
1 Year 10 Months Ago on 29 Mar 2024
Mrs Danielle Page Appointed
1 Year 10 Months Ago on 29 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Feb 2024
Mr James Tilbury (PSC) Details Changed
2 Years 1 Month Ago on 1 Jan 2024
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Documents
Confirmation statement made on 27 January 2026 with updates
Submitted on 28 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 15 Dec 2025
Confirmation statement made on 27 January 2025 with updates
Submitted on 3 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 8 Oct 2024
Appointment of Mrs Danielle Page as a director on 29 March 2024
Submitted on 3 Sep 2024
Appointment of Mr Simon Philip Page as a director on 29 March 2024
Submitted on 3 Sep 2024
Appointment of Mrs Tracey Tilbury as a director on 29 March 2024
Submitted on 3 Sep 2024
Change of details for Mr James Tilbury as a person with significant control on 27 August 2024
Submitted on 27 Aug 2024
Statement of capital following an allotment of shares on 29 March 2024
Submitted on 27 Aug 2024
Change of details for Mr James Tilbury as a person with significant control on 1 January 2024
Submitted on 13 Feb 2024
Repayment History
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