Website & contact details
- Group website
- The site of this company’s group or brand.
Idemia UK Limited
- Incorporated
- 8 June 1999 (27 years)
- Previously known as
- Oberthur Technologies UK Limited (until 13 April 2018)Oberthur Card Systems Limited (until 10 December 2008)Oberthur Smart Cards Northern Europe Limited (until 4 October 1999)Earlier: Murdeck Limited
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Full
- Address
- Alexandra WayAshchurch Business CentreTewkesburyGL20 8GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
British
Born July 1973 (53)
Director · Appointed 28 June 2019
British
Born September 1983 (43)
Officer history (17 former)
18 May 2026
18 May 2026
28 June 2019
28 June 2019
13 June 2019
Resigned Duforest, Eric Albert Andre as Director
13 June 2019
6 March 2015
1 October 2013
Resigned Rickerbys LLP as Corporate Secretary
1 October 2013
19 April 2013
Resigned Drilhon, Xavier Yves Paul Pierre Marie as Director
6 June 2012
1 June 2012
Appointed Rickerbys LLP as Corporate Secretary
30 November 2011
Appointed Duforest, Eric Albert Andre as Director
30 November 2011
30 November 2008
Resigned Geyres, Philippe Louis Marie as Director
1 September 2008
Resigned Savare, Jean-Pierre as Director
1 September 2008
1 September 2008
30 June 2008
2 January 2007
Appointed Geyres, Philippe Louis Marie as Director
30 November 2006
Resigned Barberis, Pierre as Director
18 April 2006
18 April 2006
Appointed Drilhon, Xavier Yves Paul Pierre Marie as Director
9 April 2006
2 January 2003
Resigned Aime, Michel as Director
2 January 2003
Appointed Barberis, Pierre as Director
2 January 2003
2 January 2003
23 July 1999
23 July 1999
23 July 1999
Appointed Savare, Jean-Pierre as Director
23 July 1999
Appointed Aime, Michel as Director
23 July 1999
23 July 1999
8 June 1999
8 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08024485
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Idemia UK Limited This company Owns 75–100% of shares
Idemia UK Pension Trustee Limited Owns 75–100% of shares
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 27 May 2026 | Termination of appointment of a director | |||
| 27 May 2026 | Appointment of a director | |||
| 18 July 2025 | Full accounts | 31 December 2024 |
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