Idameneo (UK) Limited

Active00639379 Private limited company
Incorporated
12 October 1959 (67 years)
Previously known as
Security Express Limited (until 7 October 2010)
Industry
Dormant Company (99999)
Owned by
Symbion International BV
Accounts type
Total exemption full
Region
East Midlands
Address
Mowbray House
Castle Meadow Road
Nottingham
NG2 1BJ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
New Zealander
Born October 1965 (61)
Officer history (25 former)
31 August 2023
Appointed Anderson, Paul Douglas as Director
31 August 2023
Resigned Ellis, Mark Richard as Director
31 August 2023
Resigned Green, Caroline Jane as Secretary
16 August 2019
Appointed Ellis, Mark Richard as Director
16 August 2019
Resigned Ashcroft, Malcolm Robert as Director
14 June 2016
Appointed Ashcroft, Malcolm Robert as Director
14 June 2016
Resigned Duff, Andrew Kenneth as Director
30 April 2010
Resigned Gilroy, Angus Hugh as Director
19 April 2010
31 May 2008
Resigned Hooper, Mark Robert as Director
31 May 2008
Appointed Duff, Andrew Kenneth as Director
21 February 2008
Resigned Hickey, John Gerard as Director
21 February 2008
Appointed Hooper, Mark Robert as Director
15 February 2006
Resigned Jenkins, Peter Lindsay as Director
15 February 2006
Appointed Hickey, John Gerard as Director
19 December 2000
Appointed Jenkins, Peter Lindsay as Director
30 November 2000
Resigned Bench, John Edward as Director
30 November 2000
Appointed Gilroy, Angus Hugh as Director
30 November 2000
Resigned Bench, John Edward as Secretary
30 November 2000
Appointed Hughes, Allan Berkeley Valentine as Director
30 November 2000
Resigned Millbanks, Colin Frederick as Director
30 November 2000
Appointed Green, Caroline Jane as Secretary
30 October 1999
Appointed Bench, John Edward as Secretary
29 October 1999
Appointed Bench, John Edward as Director
29 October 1999
Resigned Moss, Norman as Secretary
29 October 1999
Resigned Moss, Norman as Director
28 January 1999
Resigned Kirk, William James as Director
28 January 1999
Appointed Millbanks, Colin Frederick as Director
1 January 1998
Appointed Moss, Norman as Secretary
31 December 1997
Resigned Dawson, Rodney as Secretary
31 December 1997
Resigned Dawson, Rodney as Director
15 December 1997
Appointed Moss, Norman as Director
15 December 1997
Appointed Kirk, William James as Director
15 December 1997
Resigned Carr, Kenneth Edmund as Director
27 February 1995
Resigned Hunter, Robert Wishart as Director
27 February 1995
Resigned Barham, Bernard Frank as Director
1 July 1994
Appointed Dawson, Rodney as Secretary
1 July 1994
Appointed Dawson, Rodney as Director
30 June 1994
Resigned Gray, Paul James as Secretary
30 June 1994
Resigned Gray, Paul James as Director
7 January 1994
Resigned Williams, John Christopher as Director
2 December 1993
Appointed Carr, Kenneth Edmund as Director
22 January 1992
Resigned Webber, Ian Ernest as Director
16 January 1992
Resigned Bytheway, Lindsay Albert as Director
10 January 1992
Appointed Williams, John Christopher as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Symbion International BV
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 16076909

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates1 June 2026
29 October 2025Total exemption full accounts30 June 2025
13 June 2025Confirmation statement with no updates1 June 2025
11 June 2025Director's details changed
9 January 2025Total exemption full accounts30 June 2024
Show all recent filings

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