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Idemia UK Holding Limited

Idemia UK Holding Limited is an active company incorporated on 10 April 2012 with the registered office located in Tewkesbury, Gloucestershire. Idemia UK Holding Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08024485
Private limited company
Age
13 years
Incorporated 10 April 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (6 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
Last change occurred 7 years 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 (11 months remaining)
Address
Alexandra Way
Ashchurch Business Centre
Tewkesbury
Gloucestershire
GL20 8GA
Address changed on 26 Mar 2025 (7 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
01684290290
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • French • Lives in France • Born in Mar 1974
Director • Payment Business Director • British • Lives in UK • Born in Jul 1973
Director • Accountant • British • Lives in England • Born in Sep 1983
PSC
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Mutual Companies
Idemia UK Limited
Hugues Ghislain Mallet and Laura Jane Cassey are mutual people.
Active
Idemia UK Pension Trustee Limited
Laura Jane Cassey is a mutual person.
Active
Idemia Identity & Security UK Limited
Hugues Ghislain Mallet 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
£20K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£73.94M
Increased by £1.91M (+3%)
Total Liabilities
-£39.61M
Decreased by £1.33M (-3%)
Net Assets
£34.33M
Increased by £3.24M (+10%)
Debt Ratio (%)
54%
Decreased by 3.27% (-6%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
6 Months Ago on 17 Apr 2025
Inspection Address Changed
7 Months Ago on 26 Mar 2025
Full Accounts Submitted
1 Year 3 Months Ago on 22 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 26 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 26 Apr 2024
New Charge Registered
1 Year 8 Months Ago on 21 Feb 2024
New Charge Registered
2 Years 1 Month Ago on 6 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 20 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 17 Apr 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 26 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 April 2024 with no updates
Submitted on 26 Apr 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
Submitted on 26 Apr 2024
Registration of charge 080244850008, created on 21 February 2024
Submitted on 22 Feb 2024
Registration of charge 080244850007, created on 6 September 2023
Submitted on 8 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 1 Aug 2023
Resolutions
Submitted on 16 Jun 2023
Repayment History
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