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Company number
02612240

ILLUMINARIES LIMITED

Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ILLUMINARIES LIMITED
Company number
02612240
Registered office
SUM STUDIOS, HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND · 53 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 May 1991
Status
Active
Age
35 years
Nature of business (SIC)
62020 — Information technology consultancy activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
16 Nov 2026
Confirmation statement — last
02 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Anthony John Bennett
has significant influence or control
Notified 01/01/2017
Mr Ryan Billau
owns 25–50% of shares
Notified 01/06/2021

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Ryan Billau
born 04/1979 · England owns 25–50% of shares Notified 01/06/2021
Dr Anthony John Bennett
born 10/1953 · England has significant influence or control Control ended 01/06/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/06/2022 Person with significant control ceased Dr Anthony John Bennett
01/06/2021 Person with significant control added Mr Ryan Billau
01/01/2017 Person with significant control added Dr Anthony John Bennett

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 113
▼ 6.9%
122
Net assets 97
▼ 7.7%
105
Employees (avg) 2 2

Documents for ILLUMINARIES LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Illuminaries Limited — S2 3AQ
Tier 1 · renews 30/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ILLUMINARIES LIMITED?
According to the official registry, the company number of ILLUMINARIES LIMITED is 02612240.
Where is ILLUMINARIES LIMITED registered?
The registered office is SUM STUDIOS, HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND.
What is the SIC code of ILLUMINARIES LIMITED?
The nature of business is recorded under SIC code 62020 — Information technology consultancy activities.
Who controls ILLUMINARIES LIMITED?
Dr Anthony John Bennett is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of ILLUMINARIES LIMITED due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About ILLUMINARIES LIMITED (02612240)

ILLUMINARIES LIMITED is a private limited company incorporated on 20 May 1991 and registered in the United Kingdom under company number 02612240. Its registered office is at SUM STUDIOS, HARTLEY STREET, SHEFFIELD, S2 3AQ, ENGLAND. The recorded nature of business is information technology consultancy activities (SIC 62020). The company is currently active , with statutory accounts last made up to 31 May 2025. , and the person with significant control is Dr Anthony John Bennett. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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