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Illumion Ltd
Illumion Ltd is an active company incorporated on 23 June 2022 with the registered office located in Altrincham, Greater Manchester. Illumion Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14191478
Private limited company
Age
3 years
Incorporated
23 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 June 2025
(2 months ago)
Next confirmation dated
22 June 2026
Due by
6 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Illumion Ltd
Contact
Address
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Address changed on
26 Jul 2023
(2 years 1 month ago)
Previous address was
, 9 Westberry Court, Cambridge, CB3 9BG, England
Companies in WA14 2DT
Telephone
Unreported
Email
Unreported
Website
Refeyn.com
See All Contacts
People
Officers
8
Shareholders
13
Controllers (PSC)
1
Andrew Bloxam
Director • Director • Investment Manager • British • Lives in UK • Born in Oct 1977
Andrew Malcolm Justo
Director • Chief Financial Officer • Australian • Lives in UK • Born in Jan 1992
Christoph Schnedermann
Director • Ceo • German • Lives in UK • Born in Nov 1988
Dr Robert Edward Meredith Swann
Director • Engineer • British • Lives in UK • Born in Jun 1973
Akshay Rao
Director • Academic • Indian • Lives in England • Born in May 1985
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Undo Limited
Dr Robert Edward Meredith Swann is a mutual person.
Active
Open Bionics Ltd
Andrew Bloxam is a mutual person.
Active
Melrose Industries Plc
Ian Richard Barkshire is a mutual person.
Active
Slamcore Limited
Dr Robert Edward Meredith Swann is a mutual person.
Active
Inovo Robotics Ltd
Andrew Bloxam is a mutual person.
Active
Living Optics Limited
Dr Robert Edward Meredith Swann is a mutual person.
Active
Zomp Group Ltd
Andrew Bloxam is a mutual person.
Active
IRB Advisory Limited
Ian Richard Barkshire is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£51.42K
Decreased by £326.14K (-86%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 3 (+100%)
Total Assets
£157.43K
Decreased by £272.12K (-63%)
Total Liabilities
-£118.08K
Increased by £110.33K (+1423%)
Net Assets
£39.35K
Decreased by £382.45K (-91%)
Debt Ratio (%)
75%
Increased by 73.2% (+4056%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 24 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Subsidiary Accounts Submitted
7 Months Ago on 22 Jan 2025
Notification of PSC Statement
9 Months Ago on 15 Nov 2024
Dr Robert Edward Meredith Swann Appointed
10 Months Ago on 7 Nov 2024
Refeyn Ltd (PSC) Resigned
10 Months Ago on 6 Nov 2024
Mr Ian Richard Barkshire Appointed
10 Months Ago on 1 Nov 2024
Refeyn Ltd (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Andrew Bloxman Appointed
11 Months Ago on 17 Sep 2024
Christoph Schnedermann Appointed
11 Months Ago on 17 Sep 2024
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Get Credit Report
Discover Illumion Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 24 Jun 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 22 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 22 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 22 Jan 2025
Appointment of Mr Ian Richard Barkshire as a director on 1 November 2024
Submitted on 10 Dec 2024
Appointment of Dr Robert Edward Meredith Swann as a director on 7 November 2024
Submitted on 10 Dec 2024
Cessation of Refeyn Ltd as a person with significant control on 6 November 2024
Submitted on 15 Nov 2024
Notification of a person with significant control statement
Submitted on 15 Nov 2024
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Repayment History
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