Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Irdeto UK Limited
- Incorporated
- 7 September 2006 (20 years)
- Previously known as
- Entriq (UK) Limited (until 1 April 2010)
- Industry
- Information technology consultancy activities (62020) Other information technology service activities (62090)
- Directors
- Servane Jehanne Veronique Marie De Benoist Ep. HauboisAxel Hugues Patrice Gallant
- Accounts type
- Full
- Region
- South East
- Address
- C/o Azets Burnham YardLondon EndBeaconsfieldHP9 2JH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
De Benoist Ep. Haubois, Servane Jehanne Veronique Marie
Director · Appointed 1 July 2026
French
Born May 1984 (42)
Gallant, Axel Hugues Patrice
Director · Appointed 15 June 2026
French
Born May 1973 (53)
Officer history (17 former)
1 July 2026
Appointed De Benoist Ep. Haubois, Servane Jehanne Veronique Marie as Director
1 July 2026
Resigned Bunten, Andrew Maxwell as Director
15 June 2026
Resigned Lowther, Douglas William Herbert as Secretary
15 June 2026
Appointed Gallant, Axel Hugues Patrice as Director
15 June 2026
Resigned Lowther, Douglas William Herbert as Director
27 February 2024
Resigned Hussain, Osama as Director
1 September 2023
Appointed Hussain, Osama as Director
11 May 2023
Resigned Koning, Maarten Jacob Johannes as Director
1 June 2017
Appointed Koning, Maarten Jacob Johannes as Director
1 April 2015
Appointed Lowther, Douglas William Herbert as Secretary
1 April 2015
Appointed Lowther, Douglas William Herbert as Director
31 March 2015
31 March 2015
Resigned Kill, Graham Andrew as Secretary
1 February 2015
Appointed Bunten, Andrew Maxwell as Director
15 October 2014
Resigned Knoop, Germon as Director
3 June 2014
Appointed Kill, Graham Andrew as Secretary
3 June 2014
11 November 2010
Appointed Knoop, Germon as Director
11 November 2010
Resigned Vela, Zachary as Director
18 March 2010
Resigned Pheiffer, Allen Frederick as Director
15 September 2008
Appointed Vela, Zachary as Director
15 September 2008
Resigned Drinkwater, Simon Ellis as Director
1 July 2008
Appointed Pheiffer, Allen Frederick as Director
1 July 2008
1 July 2008
Resigned Steenkamp, Jan as Director
30 April 2008
Resigned Rood, Michael De Bruyn as Director
20 September 2007
Appointed Drinkwater, Simon Ellis as Director
31 July 2007
Resigned Tennant, Guy James as Director
16 January 2007
Appointed Tennant, Guy James as Director
7 September 2006
7 September 2006
Appointed Rood, Michael De Bruyn as Director
7 September 2006
7 September 2006
Appointed Steenkamp, Jan as Director
7 September 2006
7 September 2006
7 September 2006
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £206,341
- Employees
- 15
- Return on Equity
- 12%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1 | ||||
| Current Assets | £1,842,452 | £1,656,748 | ||||
| Debtors | £3,340,169 | £2,340,292 | £1,912,137 | £1,843,880 | £1,842,452 | £1,432,432 |
| Cash | £0 | £224,316 | ||||
| Creditors (< 1 year) | £1,568,862 | £992,468 | £267,235 | £328,683 | £453,245 | £403,654 |
| Net Current Assets | £1,771,307 | £1,347,824 | £1,644,902 | £1,515,197 | £1,389,207 | £1,253,094 |
| Shareholder Funds | £1,771,307 | £1,347,824 | £1,644,902 | £1,515,197 | £1,389,207 | £1,253,095 |
| Turnover | £2,178,280 | £1,826,114 | £1,884,594 | £1,882,159 | ||
| Admin Expenses | £3,884,857 | £3,481,502 | £2,023,972 | £1,690,844 | £1,744,890 | £1,757,185 |
| Staff Costs | £3,754,420 | £3,371,579 | £1,876,373 | £1,615,629 | £1,654,900 | £1,572,596 |
| Profit Before Tax | £206,341 | £223,627 | £154,308 | £135,270 | £139,704 | £126,538 |
| Tax | £0 | £0 | £24,603 | £9,280 | £3,592 | £6,484 |
| Profit for Period | £206,341 | £223,627 | £129,705 | £125,990 | £136,112 | £120,054 |
Filings 103
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 7 September 2026 | ||
| 16 July 2026 | Appointment of a director | |||
| 2 July 2026 | Appointment of a director | |||
| 2 July 2026 | Termination of appointment of a secretary | |||
| 2 July 2026 | Termination of appointment of a director |
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