The next confirmation statement is due 16 Apr 2027 based on current public-register data.
Public company register page
IDEMIA IDENTITY & SECURITY UK LIMITED
Companies House number 06195781. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
4 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026
Entity Watch briefing
IDEMIA IDENTITY & SECURITY UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026.
The next confirmation statement is due 16 Apr 2027, 368 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The most recent filing is a confirmation statement update: Confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026. That usually means the company has refreshed its core register details rather than filed an operational or distress event.
This company has been on the public register since 2 Apr 2007 - roughly 19 years - which helps separate an established record from a newly formed one.
Quick answers about IDEMIA IDENTITY & SECURITY UK LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for IDEMIA IDENTITY & SECURITY UK LIMITED?
The next confirmation statement due date currently shown on the public record is 16 Apr 2027.
Is IDEMIA IDENTITY & SECURITY UK LIMITED overdue?
Entity Watch currently reads this company as no immediate confirmation-statement pressure. The next confirmation statement is due 16 Apr 2027 based on current public-register data.
Who are the active officers of IDEMIA IDENTITY & SECURITY UK LIMITED?
The public register currently shows 4 active officers: WALSH, Sarah, MADAULE, Charles, PATEL, Purvesh, PIDGEON, Timothy Andrew.
Who are the PSCs of IDEMIA IDENTITY & SECURITY UK LIMITED?
The public register currently shows 1 active PSC: Idemia Public Security France.
What was the latest filing for IDEMIA IDENTITY & SECURITY UK LIMITED?
The latest filing currently shown is Confirmation statement made on 2026-04-02 with no updates dated 8 Apr 2026 with filing code CS01.
What CS01 meansWhat changed recently at IDEMIA IDENTITY & SECURITY UK LIMITED?
IDEMIA IDENTITY & SECURITY UK LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 16 Apr 2027, which is the next obvious register deadline to watch. The freshest filing signal is confirmation statement made on 2026-04-02 with no updates on 8 Apr 2026.
Company facts
255 Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, RG41 5TP
2 Apr 2007
16 Apr 2027
2 Apr 2027
Officers
Current public-register officers for this company.
Secretary
Appointed 22 Sept 2017
Director
Appointed 3 Jun 2025
Director
Appointed 3 Jun 2025
Director
Appointed 13 Mar 2020
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Confirmation statement made on 2026-04-02 with no updates8 Apr 2026
Form CS01. Filed on 2026-04-08.
Full accounts made up to 2024-12-316 Oct 2025
Form AA. Filed on 2025-10-06.
Appointment of Mr Purvesh Patel as a director on 2025-06-0313 Jun 2025
Form AP01. Filed on 2025-06-13.
Appointment of Mr Charles Madaule as a director on 2025-06-0312 Jun 2025
Form AP01. Filed on 2025-06-12.
Termination of appointment of Michael Magee Taylor as a director on 2025-06-0312 Jun 2025
Form TM01. Filed on 2025-06-12.
Termination of appointment of Christophe Andre Boivineau as a director on 2025-06-0312 Jun 2025
Form TM01. Filed on 2025-06-12.
Confirmation statement made on 2025-04-02 with updates8 Apr 2025
Form CS01. Filed on 2025-04-08.
Change of details for Idemia Identity & Security France as a person with significant control on 2024-12-1827 Dec 2024
Form PSC05. Filed on 2024-12-27.
Appointment of Mr Michael Magee Taylor as a director on 2024-06-1319 Jun 2024
Form AP01. Filed on 2024-06-19.
Appointment of Mr Christophe Andre Boivineau as a director on 2024-06-1319 Jun 2024
Form AP01. Filed on 2024-06-19.
Termination of appointment of Hugues Ghislain Mallet as a director on 2024-06-1318 Jun 2024
Form TM01. Filed on 2024-06-18.
Termination of appointment of Adrien Fabrice Cadieux as a director on 2024-06-1318 Jun 2024
Form TM01. Filed on 2024-06-18.