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Illumio UK Limited

Illumio UK Limited is an active company incorporated on 26 March 2015 with the registered office located in London, Greater London. Illumio UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09513008
Private limited company
Age
10 years
Incorporated 26 March 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Group
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
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Contact
Address
Suite 4, 7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on 16 Dec 2022 (2 years 9 months ago)
Previous address was Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Andrew Scott Rubin
Director • PSC • American • Lives in United States • Born in Dec 1976
Mr Anup Valmiki Singh
Director • American • Lives in United States • Born in Jul 1970
Tom O'Brien
Director • General Counsel • American • Lives in United States • Born in Dec 1971
Aaron Jacob Margolis
Director • Head Of Legal • American • Lives in United States • Born in May 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan ⟶ 31 Jan 2023
Traded for 12 months
Cash in Bank
£406K
Increased by £225.8K (+125%)
Turnover
£21.05M
Increased by £21.05M (%)
Employees
85
Increased by 44 (+107%)
Total Assets
£6.41M
Increased by £1.66M (+35%)
Total Liabilities
-£2.09M
Decreased by £638.28K (-23%)
Net Assets
£4.32M
Increased by £2.3M (+114%)
Debt Ratio (%)
33%
Decreased by 24.87% (-43%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Mr Tom O’Brien Appointed
8 Months Ago on 15 Jan 2025
Group Accounts Submitted
10 Months Ago on 30 Oct 2024
Aaron Jacob Margolis Resigned
1 Year Ago on 1 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Group Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Auditor Resigned
2 Years Ago on 6 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 17 Apr 2023
Small Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 16 Dec 2022
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 17 Apr 2025
Appointment of Mr Tom O’Brien as a director on 15 January 2025
Submitted on 5 Mar 2025
Group of companies' accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Aaron Jacob Margolis as a director on 1 September 2024
Submitted on 4 Sep 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Group of companies' accounts made up to 31 January 2023
Submitted on 27 Oct 2023
Auditor's resignation
Submitted on 6 Sep 2023
Confirmation statement made on 26 March 2023 with updates
Submitted on 17 Apr 2023
Accounts for a small company made up to 31 January 2022
Submitted on 31 Jan 2023
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
Submitted on 16 Dec 2022
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Repayment History
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