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Idex UK Ltd

Idex UK Ltd is an active company incorporated on 16 September 2008 with the registered office located in London, Greater London. Idex UK Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06699610
Private limited company
Age
16 years
Incorporated 16 September 2008
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 26 Aug 2025 (11 days ago)
Previous address was 280 Bishopsgate London EC2M 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Lawyer • American • Lives in United States • Born in Feb 1986
Director • Business Executive • American • Lives in United States • Born in Mar 1976
Director • Business Executive • American • Lives in United States • Born in Feb 1972
Director • Business Executive • Swiss • Lives in Switzerland • Born in Jul 1973
Director • Business Executive • British • Lives in UK • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Idex UK Investment Ltd
Mr Neil Thompson, Jenna Myszak, and 2 more are mutual people.
Active
Gast Group Limited
Jenna Myszak and Samuel Veijo Rayburn are mutual people.
Active
Seals Limited
Mr Neil Thompson and Jenna Myszak are mutual people.
Active
Godiva Limited
Jenna Myszak is a mutual person.
Active
Matcon Limited
Jenna Myszak is a mutual person.
Active
Band-It Company Limited
Jenna Myszak is a mutual person.
Active
Viking Pump Hygienic Ltd
Jenna Myszak is a mutual person.
Active
Precision Polymer Engineering Limited
Jenna Myszak is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£28.53M
Increased by £3.85M (+16%)
Turnover
£4.88M
Increased by £846K (+21%)
Employees
19
Increased by 1 (+6%)
Total Assets
£68.15M
Increased by £3.77M (+6%)
Total Liabilities
-£37.58M
Increased by £774K (+2%)
Net Assets
£30.57M
Increased by £2.99M (+11%)
Debt Ratio (%)
55%
Decreased by 2.02% (-4%)
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 6 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Samuel Veijo Rayburn Appointed
3 Months Ago on 30 May 2025
Lisa Michelle Anderson Resigned
3 Months Ago on 30 May 2025
Lisa Michelle Anderson Details Changed
9 Months Ago on 3 Dec 2024
Güldeniz Bütüner Resigned
9 Months Ago on 25 Nov 2024
Matthew John Eisert Appointed
10 Months Ago on 31 Oct 2024
Samuel Veijo Rayburn Appointed
10 Months Ago on 31 Oct 2024
Rula Marziani Resigned
10 Months Ago on 31 Oct 2024
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Documents
Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 26 August 2025
Submitted on 26 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 6 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 26 Jun 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 26 Jun 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Güldeniz Bütüner as a director on 25 November 2024
Submitted on 3 Dec 2024
Secretary's details changed for Lisa Michelle Anderson on 3 December 2024
Submitted on 3 Dec 2024
Termination of appointment of Rula Marziani as a director on 31 October 2024
Submitted on 2 Dec 2024
Appointment of Samuel Veijo Rayburn as a director on 31 October 2024
Submitted on 2 Dec 2024
Appointment of Matthew John Eisert as a director on 31 October 2024
Submitted on 2 Dec 2024
Repayment History
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