IDEMIA UK HOLDING LIMITED
Company details
- Registered name
- IDEMIA UK HOLDING LIMITED
- Company number
- 08024485
- Registered office
- Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA
- Company type
- Private limited company
- Incorporated on
- 10 April 2012
- Status
- Active
- Age
- 14 years
- Previous names
- OBERTHUR TECHNOLOGIES UK HOLDING LIMITED (to 17 Apr 2018)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 24 Apr 2027
- Confirmation statement — last
- 10 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 4 of 8 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 7 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 17/04/2026 | Director resigned | MALLET, Hugues Ghislain | — |
| 21/02/2024 | Charge registered | — | A registered charge |
| 06/09/2023 | Charge registered | — | A registered charge |
| 16/07/2021 | Charge registered | — | A registered charge |
| 02/12/2020 | Director resigned | D'ANDREA, Philippe | — |
| 28/06/2019 | Director resigned | QUINLAN, Eric Robert | — |
| 28/06/2019 | Director appointed | — | CASSEY, Laura Jayne |
| 22/02/2019 | Director resigned | DUFOREST, Eric | — |
| 22/02/2019 | Director appointed | — | MALLET, Hugues Ghislain |
| 22/02/2019 | Director appointed | — | D'ANDREA, Philippe |
| 17/04/2018 | Registered name changed | OBERTHUR TECHNOLOGIES UK HOLDING LIMITED | IDEMIA UK HOLDING LIMITED |
| 10/04/2017 | Charge registered | — | A registered charge |
| 06/03/2015 | Corporate-secretary resigned | HARRISON CLARK RICKERBYS LIMITED | — |
| 18/10/2013 | Charge registered | — | A registered charge |
| 18/10/2013 | Charge registered | — | A registered charge |
| 04/10/2013 | Director resigned | RONZE, Jerome | — |
| 01/10/2013 | Corporate-secretary resigned | RICKERBYS LLP | — |
| 01/10/2013 | Corporate-secretary appointed | — | HARRISON CLARK RICKERBYS LIMITED |
| 29/06/2012 | Charge registered | — | A pledge agreement |
| 29/06/2012 | Charge registered | — | Debenture |
Financial highlights
No figures could be read from the accounts filed on 25 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for IDEMIA UK HOLDING LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
4 outstanding · 4 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About IDEMIA UK HOLDING LIMITED (08024485)
IDEMIA UK HOLDING LIMITED is a private limited company incorporated on 10 April 2012 and registered in the United Kingdom under company number 08024485. Its registered office is at Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire, GL20 8GA. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record . 4 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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