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Immersion Investments (UK) Limited

Immersion Investments (UK) Limited is an active company incorporated on 12 February 2021 with the registered office located in London, Greater London. Immersion Investments (UK) Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13198566
Private limited company
Age
4 years
Incorporated 12 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (6 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
55 Grosvenor Street
London
W1K 3HY
United Kingdom
Address changed on 21 Jul 2025 (6 months ago)
Previous address was 55 Grosvenor Street, London United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1978
Director • Hong Konger • Lives in Hong Kong • Born in Feb 1980
Director • Fund Manager • British • Lives in UK • Born in Feb 1981
PSC
Shareholders, PSCs & Group Structure
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Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
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Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
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Ms. Sara Del Pilar Bardalez Apaolaza, CSC CLS (UK) Limited, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£29.61M
Increased by £509K (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£29.61M
Increased by £509K (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Heiko Von Dewitz Resigned
17 Days Ago on 9 Jan 2026
Ms. Sara Del Pilar Bardalez Apaolaza Appointed
17 Days Ago on 9 Jan 2026
Small Accounts Submitted
5 Months Ago on 22 Aug 2025
Csc Cls (Uk) Limited Details Changed
6 Months Ago on 21 Jul 2025
Confirmation Submitted
6 Months Ago on 21 Jul 2025
Registered Address Changed
6 Months Ago on 21 Jul 2025
Intertrust (Uk) Limited Details Changed
1 Year 1 Month Ago on 9 Dec 2024
Small Accounts Submitted
1 Year 5 Months Ago on 25 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 24 Jul 2024
Small Accounts Submitted
2 Years 5 Months Ago on 30 Aug 2023
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Documents
Termination of appointment of Heiko Von Dewitz as a director on 9 January 2026
Submitted on 12 Jan 2026
Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 9 January 2026
Submitted on 12 Jan 2026
Secretary's details changed for Csc Cls (Uk) Limited on 21 July 2025
Submitted on 19 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 22 Aug 2025
Confirmation statement made on 21 July 2025 with no updates
Submitted on 21 Jul 2025
Registered office address changed from 55 Grosvenor Street, London United Kingdom to 55 Grosvenor Street London W1K 3HY on 21 July 2025
Submitted on 21 Jul 2025
Secretary's details changed for Intertrust (Uk) Limited on 9 December 2024
Submitted on 14 Dec 2024
Certificate of change of name
Submitted on 9 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 25 Aug 2024
Confirmation statement made on 21 July 2024 with no updates
Submitted on 24 Jul 2024
Repayment History
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