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Idex UK Investment Ltd

Idex UK Investment Ltd is an active company incorporated on 25 May 2011 with the registered office located in London, Greater London. Idex UK Investment Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07647748
Private limited company
Age
14 years
Incorporated 25 May 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 3 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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
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 • British • Lives in UK • Born in Jan 1965
Director • Attorney • American • Lives in United States • Born in Jul 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Idex UK 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
£1.01M
Increased by £55K (+6%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£244.67M
Increased by £20.64M (+9%)
Total Liabilities
-£243.67M
Increased by £17.79M (+8%)
Net Assets
£1M
Increased by £2.85M (-154%)
Debt Ratio (%)
100%
Decreased by 1.24% (-1%)
Latest Activity
Registered Address Changed
11 Days Ago on 26 Aug 2025
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Lisa Michelle Anderson Resigned
3 Months Ago on 30 May 2025
Mr Samuel Veijo Rayburn Appointed
3 Months Ago on 30 May 2025
Registered Address Changed
5 Months Ago on 19 Mar 2025
Registered Address Changed
6 Months Ago on 5 Mar 2025
Jenna Myszak Details Changed
3 Years Ago on 1 Sep 2022
Idex Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Idex Corporation (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Registered office address changed from 280 Bishopsgate London EC2M 4AG to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 26 August 2025
Submitted on 26 Aug 2025
Appointment of Mr Samuel Veijo Rayburn as a secretary on 30 May 2025
Submitted on 8 Aug 2025
Termination of appointment of Lisa Michelle Anderson as a secretary on 30 May 2025
Submitted on 8 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 31 Jul 2025
Change of details for Idex Corporation as a person with significant control on 6 April 2016
Submitted on 6 Jun 2025
Director's details changed for Jenna Myszak on 1 September 2022
Submitted on 5 Jun 2025
Confirmation statement made on 25 May 2025 with updates
Submitted on 5 Jun 2025
Change of details for Idex Corporation as a person with significant control on 6 April 2016
Submitted on 8 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 30 Apr 2025
Statement of capital on 30 April 2025
Submitted on 30 Apr 2025
Repayment History
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