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Immerse Holdings Ltd

Immerse Holdings Ltd is an active company incorporated on 12 December 2025 with the registered office located in London, Greater London. Immerse Holdings Ltd was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16905954
Private limited company
Age
2 months
Incorporated 12 December 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2026 (25 days ago)
Next confirmation dated 22 January 2027
Due by 5 February 2027 (11 months remaining)
Last change occurred 25 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2026
Due by 12 September 2027 (1 year 6 months remaining)
Learn more about Immerse Holdings Ltd
Contact
Address
Building B2 Unit 1, 1st Floor 1 Barton Yard
Soames Walk
London
SE10 0BN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
7
Controllers (PSC)
2
Simon Justin Colin Williams
Director • British • Lives in England • Born in Mar 1972
Steven John Blyth
Director • British • Lives in UK • Born in Jan 1966
Simon Williams
PSC • British • Lives in England • Born in Mar 1972
Nick Burns
PSC • British • Lives in England • Born in Mar 1967
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Immerse Holdings Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
25 Days Ago on 22 Jan 2026
New Charge Registered
26 Days Ago on 21 Jan 2026
Nick Burns (PSC) Appointed
1 Month Ago on 9 Jan 2026
Steven John Blyth (PSC) Resigned
1 Month Ago on 9 Jan 2026
Simon Williams (PSC) Appointed
1 Month Ago on 9 Jan 2026
Mr Simon Justin Colin Williams Appointed
1 Month Ago on 6 Jan 2026
Incorporated
2 Months Ago on 12 Dec 2025
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Documents
Confirmation statement made on 22 January 2026 with updates
Submitted on 22 Jan 2026
Registration of charge 169059540001, created on 21 January 2026
Submitted on 21 Jan 2026
Change of share class name or designation
Submitted on 21 Jan 2026
Memorandum and Articles of Association
Submitted on 21 Jan 2026
Resolutions
Submitted on 21 Jan 2026
Notification of Nick Burns as a person with significant control on 9 January 2026
Submitted on 20 Jan 2026
Cessation of Steven John Blyth as a person with significant control on 9 January 2026
Submitted on 20 Jan 2026
Notification of Simon Williams as a person with significant control on 9 January 2026
Submitted on 20 Jan 2026
Statement of capital following an allotment of shares on 9 January 2026
Submitted on 17 Jan 2026
Appointment of Mr Simon Justin Colin Williams as a director on 6 January 2026
Submitted on 6 Jan 2026
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Repayment History
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