IDEMIA UK HOLDING LIMITED

Active Tewkesbury

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
I

IDEMIA UK HOLDING LIMITED

Activities of other holding companies n.e.c.

Founded 10 Apr 2012 Active Tewkesbury, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

OBERTHUR TECHNOLOGIES UK HOLDING LIMITED 10 Apr 2012 — 17 Apr 2018
Accounts Submitted 18 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 17 Apr 2025 Next due 24 Apr 2026 6 days remaining
Net assets £34M £3M 2024 year on year
Total assets £74M £2M 2024 year on year
Total Liabilities £40M £1M 2024 year on year
Charges 8
4 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Alexandra Way Ashchurch Business Centre Tewkesbury Gloucestershire GL20 8GA

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IDEMIA UK HOLDING LIMITED (08024485), an active company based in Tewkesbury, United Kingdom. Incorporated 10 Apr 2012. Activities of other holding companies 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£20.00k

Net Assets

£34.33M

Increased by £3.24M (+10%)

Total Liabilities

£39.61M

Decreased by £1.33M (-3%)

Turnover

N/A

Employees

N/A

Debt Ratio

54%

Decreased by 3 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Aaron Leslie John DavisDirectorBritishUnited Kingdom5226 Jun 2012Active

Shareholders

Shareholders (1)

Idemia France
100.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

IDEMIA UK HOLDING LIMITED Current Company
IDEMIA UK LIMITED united kingdom

Charges

Charges

4 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026OfficersChange to director Mrs Laura Jane Cassey on 2019-06-28
18 Jul 2025AccountsAnnual accounts made up to 2024-12-31
17 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-10 with no updates
26 Mar 2025AddressChange Sail Address Company With Old Address New Address
22 Jul 2024AccountsAnnual accounts made up to 2023-12-31
16 Feb 2026 Officers

Change to director Mrs Laura Jane Cassey on 2019-06-28

18 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

17 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-10 with no updates

26 Mar 2025 Address

Change Sail Address Company With Old Address New Address

22 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Change to director Mrs Laura Jane Cassey on 2019-06-28

2 months ago on 16 Feb 2026

Annual accounts made up to 2024-12-31

9 months ago on 18 Jul 2025

Confirmation statement made on 2025-04-10 with no updates

1 years ago on 17 Apr 2025

Change Sail Address Company With Old Address New Address

1 years ago on 26 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 22 Jul 2024