Icomera UK Limited

Active06089258 Private limited company
Incorporated
7 February 2007 (19 years)
Industry
Other telecommunications activities (61900)
Directors
Christophe André Boivineau
Catherine Chardon
Controlled by
Bouygues SA
Accounts type
Full
Region
South East
Address
Victory House 2nd Floor Quayside
Chatham Maritime
Chatham
ME4 4QU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Boivineau, Christophe André
Director · Appointed 10 November 2025
French
Born August 1965 (61)
Chardon, Catherine
Director · Appointed 16 May 2024
French
Born August 1970 (56)
Officer history (27 former)
13 October 2026
Resigned Kingsland, Peter John as Director
10 November 2025
Resigned Skantz, Viktoria as Director
10 November 2025
Appointed Boivineau, Christophe André as Director
18 July 2024
Appointed Skantz, Viktoria as Director
18 July 2024
Resigned Dejean, Quentin as Director
17 July 2024
17 July 2024
Resigned Kanaga, Krisztina as Director
16 May 2024
Appointed Chardon, Catherine as Director
18 December 2023
18 December 2023
Appointed Kanaga, Krisztina as Director
3 November 2023
Resigned Friberg, Magnus as Director
12 October 2023
Appointed Dejean, Quentin as Director
9 October 2023
Resigned Olsson, Tomas as Director
1 September 2020
Appointed Olsson, Tomas as Director
15 July 2020
Resigned Olbin, Magnus Kjell as Director
1 April 2020
Appointed Kingsland, Peter John as Director
1 April 2020
Resigned Palmer, David Michael as Director
31 January 2020
Resigned Holm, Karl-Johan as Director
29 January 2020
Appointed Friberg, Magnus as Director
1 April 2019
Appointed Olbin, Magnus Kjell as Director
29 March 2019
Resigned De Don, Magnus Adam Karl as Director
1 November 2015
Appointed De Don, Magnus Adam Karl as Director
11 September 2015
Resigned Moberg, Jon Andreas, My as Director
11 February 2015
Appointed Moberg, Jon Andreas, My as Director
11 February 2015
Resigned Karlsson, Cecilia Anette Viola as Director
11 February 2015
Resigned Kingsland, Peter John as Director
1 June 2013
Appointed Holm, Karl-Johan as Director
14 April 2013
Resigned Sanden, Roger as Director
26 March 2013
Resigned Bergek, Martin as Director
6 September 2012
Resigned Sanden, Roger as Secretary
1 September 2012
Appointed Kingsland, Peter John as Director
1 September 2012
Appointed Karlsson, Cecilia Anette Viola as Director
1 October 2010
1 August 2010
Appointed Bergek, Martin as Director
1 August 2010
Appointed Palmer, David Michael as Director
30 June 2010
Appointed Sanden, Roger as Secretary
30 June 2010
Appointed Sanden, Roger as Director
30 June 2010
Resigned Sigvardsson, Michael Beyron as Secretary
1 December 2009
Appointed Sigvardsson, Michael Beyron as Secretary
1 December 2009
Resigned Andersson, Cecilia Sigrid Ewa as Secretary
1 December 2009
Resigned Andersson, Cecilia Sigrid Ewa as Director
19 April 2009
Resigned Sjolin, Ola Lennart, Ceo as Director
19 April 2009
Appointed Sigvardsson, Michael Beyron, Ceo as Director
1 September 2008
Appointed Sjolin, Ola Lennart, Ceo as Director
1 September 2008
Appointed Andersson, Cecilia Sigrid Ewa as Director
1 September 2008
Resigned Kingsland, Peter John as Director
1 September 2008
Resigned Gustafsson, Frederik as Director
1 April 2008
Resigned Williams, Paul Alexander as Director
7 February 2007
Resigned Howells, Fiona Elizabeth as Secretary
7 February 2007
Appointed Williams, Paul Alexander as Director
7 February 2007
Appointed Gustafsson, Frederik as Director
7 February 2007
Resigned Lewis, Ann Bernice as Director
7 February 2007
Appointed Kingsland, Peter John as Director
7 February 2007
Appointed Lewis, Ann Bernice as Director
7 February 2007
Appointed Andersson, Cecilia Sigrid Ewa as Secretary
7 February 2007
Appointed Howells, Fiona Elizabeth as Secretary

Ownership 1 active

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

Bouygues SA
Corporate entity · Notified 31 May 2017
Has significant influence or control
Public Limited Liability Company
Former controllers (2)
31 May 2017
Ceased Ulrik Lindeblad Birger — Owns 25–50% of shares
31 May 2017
Ceased Leif John Arne Kristensson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Icomera UK Limited This company
Gomedia Services Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Net Assets
£9,825,438
Cash
£1,264,671
Turnover
£21,872,260
Profit Before Tax
£749,188
Employees
94
Debt Ratio
54%
Current Ratio
0.6x
Profit Margin
3%
Return on Equity
5%

Trend

Turnover
£0 £20.0M £40.0M 2019 2020 2021 2022 2023 2024 £18,901,263 £19,814,127 £23,411,362 £23,784,476 £23,453,201 £21,872,260
Balance sheet detail
202420232022202120202019
Fixed Assets£15,477,389£15,515,294£15,690,543£15,957,194£16,278,017£7,622,769
Current Assets£6,084,242£7,344,246£9,083,256£9,716,528£10,853,036£8,119,085
Cash£1,264,671£1,284,837£946,219£1,326,770£1,154,893£1,300,843
Creditors (< 1 year)£9,479,768£9,925,426£11,475,906£11,000,596£11,518,134£11,032,988
Creditors (> 1 year)£2,184,069£3,533,894£4,418,764£6,383,624£7,874,868£1,974,485
Net Current Assets(£3,395,526)(£2,581,180)(£2,392,650)(£1,284,068)(£665,098)(£2,913,903)
Net Assets£9,825,438£9,352,716£8,816,559£8,199,133£7,654,481£2,640,438
Shareholder Funds£9,825,438£9,352,716£8,816,559£8,199,133£7,654,481£2,640,438

Turnover£21,872,260£23,453,201£23,784,476£23,411,362£19,814,127£18,901,263
Cost of Sales£13,648,241£14,443,223£14,586,528£14,571,382£9,874,255£10,915,754
Gross Profit£8,224,019£9,009,978£9,197,948£8,839,980£9,939,872£7,985,509
Admin Expenses£7,323,225£8,093,080£8,301,478£7,983,445£8,614,671£7,136,637
Staff Costs£6,248,858£6,034,591£6,511,637£6,537,358£6,577,966£4,715,547
Operating Profit£900,794£916,898£896,470£860,268£1,497,433£1,433,678
Profit Before Tax£749,188£707,089£769,195£711,439£1,445,029£1,406,631
Tax£276,466£170,932£151,769£166,787£330,986£376,061
Profit for Period£472,722£536,157£617,426£544,652£1,114,043£1,030,570

Filings 110

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
3 March 2026Confirmation statement with no updates16 February 2026
23 December 2025Full accounts31 December 2024
27 November 2025Appointment of a director
25 November 2025Termination of appointment of a director
Show all 110 filings

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