Mirage Technology Holdings Limited

Active03637796 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Business and domestic software development (62012)
Directors
Owned by
James Andrew Judkins
Kevin Childs
Accounts type
Micro entity
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Martinez, Damian
Secretary · Appointed 8 May 2024
Collins, Lindsay, Mrs.
Secretary · Appointed 1 January 2023
Director · Appointed 7 September 2022
Also at Ccpro Solutions Limited
American
Born July 1969 (57)
Director · Appointed 7 September 2022
Also at Ccpro Solutions Limited
American
Born February 1967 (59)
Officer history (29 former)
8 May 2024
Appointed Martinez, Damian as Secretary
1 January 2023
Appointed Collins, Lindsay, Mrs. as Secretary
7 September 2022
Resigned Brucculeri, Louis as Secretary
7 September 2022
Resigned Wikoff, Christopher Dean as Director
7 September 2022
Appointed Childs, Kevin as Director
7 September 2022
Resigned Brucculeri, Louis as Director
7 September 2022
Resigned Mannix, Robert Emmett as Director
7 September 2022
Appointed Judkins, James Andrew as Director
18 August 2022
Resigned Disman, Nancy Jill as Director
12 October 2018
Resigned Wechsler, Robert Scott as Director
12 October 2018
Appointed Brucculeri, Louis as Director
1 August 2018
Appointed Wikoff, Christopher Dean as Director
1 August 2018
Appointed Mannix, Robert Emmett as Director
1 August 2018
Resigned Madsen, Jan Dutton as Director
15 February 2018
Appointed Wechsler, Robert Scott as Director
15 February 2018
Appointed Disman, Nancy Jill as Director
15 February 2018
Appointed Brucculeri, Louis as Secretary
15 February 2018
Resigned Berger, Nancee Renee as Director
15 February 2018
Resigned Mussman, David Charles as Secretary
15 February 2018
Resigned Barker, Thomas Bernard as Director
15 February 2018
Resigned Etzler, Joseph Scott as Director
31 October 2015
Resigned Watson, Kim as Secretary
31 October 2015
Resigned Sawkins, Clive Peter as Director
31 October 2015
Appointed Berger, Nancee Renee as Director
31 October 2015
Appointed Madsen, Jan Dutton as Director
31 October 2015
Appointed Barker, Thomas Bernard as Director
31 October 2015
Resigned Ford, David John as Director
31 October 2015
Appointed Etzler, Joseph Scott as Director
31 October 2015
Resigned Brighton, Helen as Director
31 October 2015
Resigned Newcombe, David Keith as Director
31 October 2015
Appointed Mussman, David Charles as Secretary
17 June 2013
Appointed Ford, David John as Director
4 March 2013
Resigned Gash, Charles Nicholas as Director
31 March 2010
Resigned Gray, Dominic James as Director
8 March 2010
Appointed Brighton, Helen as Director
19 January 2010
Resigned Gray, Dominic James as Secretary
19 January 2010
Appointed Watson, Kim as Secretary
1 March 2008
Appointed Gray, Dominic James as Secretary
28 February 2008
Resigned Brighton, Helen as Secretary
28 February 2008
Resigned Brighton, Helen as Director
1 June 2007
Appointed Brighton, Helen as Secretary
1 June 2007
Resigned Gray, Dominic James as Secretary
20 November 2006
Appointed Gash, Charles Nicholas as Director
20 November 2006
Appointed Newcombe, David Keith as Director
8 September 2006
Resigned Laing, Evelyn Joan as Director
28 July 2005
Appointed Brighton, Helen as Director
28 July 2005
Resigned Laing, Evelyn Joan as Secretary
28 July 2005
Appointed Gray, Dominic James as Secretary
28 August 2001
Appointed Laing, Evelyn Joan as Secretary
28 August 2001
Resigned Platts, Alison Mary as Secretary
1 March 2000
Appointed Sawkins, Clive Peter as Director
29 February 2000
Resigned Pacitti, Mark Charles as Director
29 January 1999
Appointed Pacitti, Mark Charles as Director
31 October 1998
Appointed Gray, Dominic James as Director
31 October 1998
Appointed Laing, Evelyn Joan as Director
31 October 1998
Appointed Platts, Alison Mary as Secretary
31 October 1998
Resigned Kaplan, David as Secretary
31 October 1998
Resigned Kaplan, David as Director
31 October 1998
Resigned Vickers, Clare Helene as Director
24 September 1998
Appointed Kaplan, David as Secretary
24 September 1998
Appointed Kaplan, David as Director
24 September 1998
Appointed Vickers, Clare Helene as Director

Ownership 2 active

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

James Andrew Judkins
Individual · Notified 7 September 2022
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
American
Born February 1967 (59)
Individual · Notified 7 September 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
American
Born July 1969 (57)

Holdings 1

Companies where Mirage Technology Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
7 September 2022
Ceased Intrado Solutions Limited — Owns 75–100% of shares
20 October 2017
Ceased West Corporation — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£190,662
Debt Ratio
0%
Current Ratio
432.9x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £192,380 £190,662
Balance sheet detail
2025202420232022
Fixed Assets£30,002£30,002£30,002£30,002
Current Assets£161,032£163,458£163,550£164,889
Creditors (< 1 year)£372£1,080£720£720
Net Current Assets£160,660£162,378
Net Assets£190,662£192,380
Shareholder Funds£190,662£192,380£192,832£194,171

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with no updates6 January 20263
25 July 2025Micro company accounts31 December 20244
6 January 2025Confirmation statement with no updates6 January 20253
29 August 2024Micro company accounts31 December 2023
8 May 2024Appointment of a secretary2
Show all recent filings

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