Register entry · No. 05479554
ILUMINIS (U.K.) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Jun 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £14,602.
Accounts to 30 Jun 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 13 Jun 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
26B TESLA COURT, INNOVATION WAY, PETERBOROUGH, ENGLAND, PE2 6FL
As filed with Companies House. -
Nature of business
- 74909 Other professional, scientific and technical activities n.e.c.
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Accounts
- Next due
- 31 Mar 2027
- Last made up to
- 30 Jun 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 27 Jun 2027
- Last made up to
- 13 Jun 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ILUMINIS (U.K.) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Jun 2025 | not published | not published | — | £14,602 | 1 |
| 30 Jun 2024 | not published | not published | £2,461 | £12,153 | 1 |
| 30 Jun 2023 | not published | not published | £2,380 | £3,585 | 1 |
| 30 Jun 2022 | not published | not published | £4,081 | £6,214 | 1 |
| 30 Jun 2021 | not published | not published | £8,458 | £8,534 | 2 |
| 30 Jun 2020 | not published | not published | £7,026 | £5,245 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Oliver Stephen Bell Company Director | Director | 13 Jun 2005 | — | November 1963 | British · England |
| Oliver Bell | Secretary | 13 Jun 2005 | — | November 1963 | British · United Kingdom |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Oliver Bell | Ownership of shares 50 to 75 percent | 13 Jun 2017 | — | November 1963 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ILUMINIS (U.K.) LIMITED still trading?
The register shows ILUMINIS (U.K.) LIMITED as active.
What does ILUMINIS (U.K.) LIMITED do?
It files the industry code 74909 (Other professional, scientific and technical activities n.e.c.).
When was ILUMINIS (U.K.) LIMITED set up?
It was incorporated on 13 June 2005.
When are ILUMINIS (U.K.) LIMITED's accounts due?
Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.
When is ILUMINIS (U.K.) LIMITED's next confirmation statement due?
By 27 June 2027.
Who runs ILUMINIS (U.K.) LIMITED?
ILUMINIS (U.K.) LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House