Website & contact details
- Group website
- The site of this company’s group or brand.
Idemia UK Holding Limited
- Incorporated
- 10 April 2012 (14 years)
- Previously known as
- Oberthur Technologies UK Holding Limited (until 17 April 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Address
- Alexandra WayAshchurch Business CentreTewkesburyGL20 8GA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 April 2027
- Last conf. stmt
- 10 April 2026
Charges
- Total
- 8
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 June 2019
British
Born September 1983 (43)
British
Born July 1973 (53)
Officer history (7 former)
17 April 2026
2 December 2020
Resigned D'Andrea, Philippe as Director
28 June 2019
28 June 2019
22 February 2019
Appointed D'Andrea, Philippe as Director
22 February 2019
22 February 2019
Resigned Duforest, Eric as Director
6 March 2015
4 October 2013
Resigned Ronze, Jerome as Director
1 October 2013
1 October 2013
Resigned Rickerbys LLP as Corporate Secretary
26 June 2012
Appointed Rickerbys LLP as Corporate Secretary
26 June 2012
Appointed Duforest, Eric as Director
26 June 2012
Appointed Ronze, Jerome as Director
26 June 2012
10 April 2012
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.
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Idemia UK Holding Limited This company
Idemia UK Limited Owns 75–100% of shares
Idemia UK Pension Trustee Limited Owns 75–100% of shares
Filings 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with no updates | 10 April 2026 | ||
| 21 April 2026 | Termination of appointment of a director | |||
| 16 February 2026 | Director's details changed | |||
| 18 July 2025 | Full accounts | 31 December 2024 |
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