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Illium Limited
Illium Limited is an active company incorporated on 29 October 2014 with the registered office located in London, Greater London. Illium Limited was registered 10 years ago.
Watch Company
Status
Active
Active since
8 years ago
Company No
09287068
Private limited company
Age
10 years
Incorporated
29 October 2014
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(2 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2025
(12 months)
Accounts type is
Small
Next accounts for period
30 June 2026
Due by
31 March 2027
(1 year 5 months remaining)
Learn more about Illium Limited
Contact
Update Details
Address
12 Conduit Street
London
W1S 2XH
England
Address changed on
11 Jul 2024
(1 year 3 months ago)
Previous address was
10 Orange Street London WC2H 7DQ England
Companies in W1S 2XH
Telephone
Unreported
Email
Unreported
Website
Illiumpictures.com
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People
Officers
8
Shareholders
100
Controllers (PSC)
1
Julie Hong Nhan Ngo
Director • Secretary • Accountant • British • Lives in England • Born in Apr 1974
Tricor Secretaries Limited
Secretary • Secretary
Nicolas Vetters Sandler
Director • Managing Director • American,belgian • Lives in Belgium • Born in May 1985
Michael John Ward
Director • British • Lives in England • Born in Nov 1963
Kok-Yee Jade Yau
Director • Chartered Accountant • British • Lives in England • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Torftech Technologies Limited
Tricor Secretaries Limited is a mutual person.
Active
Mortimer Technology Holdings Limited
Tricor Secretaries Limited is a mutual person.
Active
S & J International (UK) Limited
Tricor Secretaries Limited is a mutual person.
Active
TJK Developments Limited
Tricor Secretaries Limited is a mutual person.
Active
Calculus Capital Limited
Julie Hong Nhan Ngo is a mutual person.
Active
Mortimer Technology Group Limited
Tricor Secretaries Limited is a mutual person.
Active
Instinct Digital Limited
Tricor Secretaries Limited is a mutual person.
Active
Wheelright Limited
Dominic Joseph Harris is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period
30 Jun
⟶
30 Jun 2025
Traded for
12 months
Cash in Bank
£16.68M
Increased by £11.16M (+202%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.22M
Increased by £1.44M (+4%)
Total Liabilities
-£1.71M
Decreased by £309K (-15%)
Net Assets
£32.51M
Increased by £1.75M (+6%)
Debt Ratio (%)
5%
Decreased by 1.16% (-19%)
See 10 Year Full Financials
Latest Activity
Shares Cancelled
1 Day Ago on 21 Oct 2025
Small Accounts Submitted
7 Days Ago on 15 Oct 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Own Shares Purchased
5 Months Ago on 7 May 2025
Shares Cancelled
6 Months Ago on 15 Apr 2025
Small Accounts Submitted
8 Months Ago on 4 Feb 2025
Tricor Secretaries Limited Details Changed
11 Months Ago on 15 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Julie Hong Nhan Ngo Resigned
1 Year 3 Months Ago on 24 Jul 2024
Tricor Secretaries Limited Appointed
1 Year 3 Months Ago on 24 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Cancellation of shares. Statement of capital on 15 October 2025
Submitted on 21 Oct 2025
Accounts for a small company made up to 30 June 2025
Submitted on 15 Oct 2025
Statement of capital on 15 October 2025
Submitted on 15 Oct 2025
Solvency Statement dated 20/03/25
Submitted on 15 Oct 2025
Statement by Directors
Submitted on 15 Oct 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Purchase of own shares.
Submitted on 7 May 2025
Cancellation of shares. Statement of capital on 20 March 2025
Submitted on 15 Apr 2025
Resolutions
Submitted on 7 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 4 Feb 2025
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Repayment History
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