IDEMIA UK LIMITED

03783939
Active United Kingdom

Other manufacturing n.e.c.

304 employees website.com
Safety and security Other manufacturing n.e.c.
I

IDEMIA UK LIMITED

03783939

Other manufacturing n.e.c.

Founded 8 Jun 1999 Active United Kingdom 304 employees website.com
Safety and security Other manufacturing n.e.c.

Previous Company Names

OBERTHUR TECHNOLOGIES UK LIMITED 10 Dec 2008 — 13 Apr 2018
OBERTHUR CARD SYSTEMS LIMITED 4 Oct 1999 — 10 Dec 2008
OBERTHUR SMART CARDS NORTHERN EUROPE LIMITED 23 Jul 1999 — 4 Oct 1999
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 28 May 2026 Next due 2 Jun 2027 11 months remaining
Net assets £43M £628K 2024 year on year
Total assets £69M £5M 2024 year on year
Total Liabilities £27M £6M 2024 year on year
Charges 14
4 outstanding 10 satisfied

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDEMIA UK LIMITED (03783939), an active safety and security company based in United Kingdom. Incorporated 8 Jun 1999. Other manufacturing n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£43.00k

Decreased by £269.00k (-86%)

Net Assets

£42.60M

Decreased by £628.00k (-1%)

Total Liabilities

£26.86M

Increased by £6.01M (+29%)

Turnover

£70.60M

Decreased by £2.37M (-3%)

Employees

304

Decreased by 11 (-3%)

Debt Ratio

39%

Increased by 6 (+18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Idemia Uk Holding Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

IDEMIA UK LIMITED Current Company

Charges

Charges

4 outstanding 10 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
land on the west side of Alexandra Way, Ashchurch, Tewkesbury TEWKESBURY
Leasehold-15 Oct 2019
land on the west side of Alexandra Way, Ashchurch, Tewkesbury
Leasehold
Added 15 Oct 2019
District TEWKESBURY

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026Confirmation StatementConfirmation statement made on 19 May 2026 with no updates
27 May 2026OfficersTermination of Hugues Ghislain Mallet as director on 18 May 2026
27 May 2026OfficersAppointment of Aaron Leslie John Davis as director on 18 May 2026
18 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
28 May 2026 Confirmation Statement

Confirmation statement made on 19 May 2026 with no updates

27 May 2026 Officers

Termination of Hugues Ghislain Mallet as director on 18 May 2026

27 May 2026 Officers

Appointment of Aaron Leslie John Davis as director on 18 May 2026

18 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 19 May 2026 with no updates

3 weeks ago on 28 May 2026

Termination of Hugues Ghislain Mallet as director on 18 May 2026

3 weeks ago on 27 May 2026

Appointment of Aaron Leslie John Davis as director on 18 May 2026

3 weeks ago on 27 May 2026

Annual accounts made up to 31 Dec 2024

11 months ago on 18 Jul 2025

Confirmation statement made on 19 May 2025 with no updates

1 years ago on 29 May 2025