Website & contact details
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Ideagen Huddle Ltd
- Incorporated
- 11 April 2006 (20 years)
- Previously known as
- Ninian Solutions Limited (until 4 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- One Mere WayRuddingtonNottinghamNG11 6JS
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 17 October 2027
- Last conf. stmt
- 3 October 2026
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 July 2025
British
Born August 1993 (33)
Thompson, Stephen
Secretary · Appointed 22 August 2022
Director · Appointed 30 December 2020
British
Born March 1974 (52)
Director · Appointed 30 December 2020
British
Born October 1980 (46)
Officer history (17 former)
7 July 2025
22 August 2022
Appointed Thompson, Stephen as Secretary
19 August 2022
Resigned Gill, Gemma Dorian as Secretary
13 May 2021
15 April 2021
Appointed Gill, Gemma Dorian as Secretary
30 December 2020
30 December 2020
30 December 2020
30 December 2020
30 December 2020
30 December 2020
Resigned Ginsburg, Evan as Director
21 November 2017
Resigned Brogger, Morten as Director
18 August 2017
Resigned Tomkins, Benedict as Director
18 August 2017
18 August 2017
Resigned Mitchell, Alastair Robert as Director
18 August 2017
Appointed Ginsburg, Evan as Director
18 August 2017
18 August 2017
18 August 2017
Resigned Mitchell, Alastair Robert as Secretary
18 August 2017
18 August 2017
18 August 2017
18 August 2017
Resigned Mawhinney, Tom as Director
5 May 2017
31 August 2015
Resigned Fong, Lyle as Director
12 January 2015
Appointed Brogger, Morten as Director
11 July 2014
12 February 2014
Appointed Fong, Lyle as Director
21 June 2012
23 April 2012
Appointed Mawhinney, Tom as Director
24 March 2010
6 February 2008
Resigned Beresford, William De La Poer as Director
31 October 2007
Appointed Tomkins, Benedict as Director
25 January 2007
12 January 2007
Appointed Beresford, William De La Poer as Director
11 April 2006
11 April 2006
Appointed Mitchell, Alastair Robert as Secretary
11 April 2006
Appointed Mitchell, Alastair Robert as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10898615
Corporate entity · Notified 18 August 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 10900175
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Ideagen Limited Owns 75–100% of shares
Audit XPRT Limited Owns 75–100% of shares
Authenticate Information Systems Limited Owns 75–100% of shares
Compliancepath Holdings Ltd Owns 75–100% of shares
Compliancepath Ltd Owns 75–100% of shares
Damstra Technology UK Limited Has significant influence or control
Emizio Limited Owns 75–100% of shares
Envirosuite UK Limited Owns 75–100% of shares
Evoke Systems Limited Owns 75–100% of shares
Harmony UK Holdings Limited Owns 75–100% of shares
Harmony UK Intermediate Holdings Limited Owns 75–100% of shares
Ideagen Huddle Ltd This company Owns 25–50% of shares
Ideagen Gael Limited Owns 75–100% of shares
Ideagen Opsbase Limited Owns 75–100% of shares
Ideagen Software Limited Owns 75–100% of shares
Ideagen Technology Limited Owns 75–100% of shares
Inphase Limited Owns 75–100% of shares
Mailmanager Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Accounts filing | |||
| 28 January 2026 | Other filing | |||
| 28 January 2026 | Audit exemption subsidiary accounts | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 3 October 2025 |
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