IDENTICARE LIMITED
Company details
- Registered name
- IDENTICARE LIMITED
- Company number
- 12960490
- Registered office
- MOORSIDE, MONKS CROSS, YORK, YO32 9LB, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 October 2020
- Status
- Active
- Age
- 5 years
- Previous names
- HAMSARD 3597 LIMITED (to 09 Dec 2020)
- Nature of business (SIC)
- 46520 — Wholesale of electronic and telecommunications equipment and parts · 63110 — Data processing, hosting and related activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Nov 2026
- Confirmation statement — last
- 08 Nov 2025
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.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 1 other company.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 25/04/2025 | Director appointed | — | BROWN, Andrew Robert |
| 24/09/2024 | Charge registered | — | A registered charge |
| 28/02/2024 | Person with significant control ceased | Identi Topco Limited | — |
| 28/02/2024 | Person with significant control ceased | Animalcare Limited | — |
| 28/02/2024 | Person with significant control added | — | Identi Topco Limited |
| 28/02/2024 | Person with significant control added | — | Identi Bidco Limited |
| 28/02/2024 | Director resigned | WINTER, Jennifer Ann Julia | — |
| 28/02/2024 | Director resigned | BREWSTER, Christopher James | — |
| 01/01/2022 | Director appointed | — | DIAMOND, Robert Howard |
| 02/02/2021 | Person with significant control ceased | Squire Patton Boggs Directors Limited | — |
| 02/02/2021 | Person with significant control added | — | Animalcare Limited |
| 02/02/2021 | Corporate-director resigned | SQUIRE PATTON BOGGS DIRECTORS LIMITED | — |
| 02/02/2021 | Director resigned | JONES, Jonathan James | — |
| 02/02/2021 | Corporate-secretary resigned | SQUIRE PATTON BOGGS SECRETARIES LIMITED | — |
| 02/02/2021 | Director appointed | — | WINTER, Jennifer Ann Julia |
| 02/02/2021 | Director appointed | — | BREWSTER, Christopher James |
| 09/12/2020 | Registered name changed | HAMSARD 3597 LIMITED | IDENTICARE LIMITED |
| 19/10/2020 | Person with significant control added | — | Squire Patton Boggs Directors Limited |
| 19/10/2020 | Corporate-director appointed | — | SQUIRE PATTON BOGGS DIRECTORS LIMITED |
| 19/10/2020 | Director appointed | — | JONES, Jonathan James |
Financial highlights
No figures could be read from the accounts filed on 05 Dec 2025. 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 IDENTICARE 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
1 outstanding · 0 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About IDENTICARE LIMITED (12960490)
IDENTICARE LIMITED is a private limited company incorporated on 19 October 2020 and registered in the United Kingdom under company number 12960490. Its registered office is at MOORSIDE, MONKS CROSS, YORK, YO32 9LB, ENGLAND. The recorded nature of business is wholesale of electronic and telecommunications equipment and parts (SIC 46520). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Animalcare Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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