Ltd Facts The UK company register, as filed

Register entry · No. 07895461

PHILIPS DIGITAL UK LIMITED

Active Private Limited Company Incorporated 3 Jan 2012

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 28 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £389,880.

    Accounts to 31 Mar 2017 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Jan 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, ENGLAND, GU14 6XW

    As filed with Companies House.

  2. Nature of business

    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    28 Dec 2026
    Last made up to
    14 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PHILIPS DIGITAL UK LIMITED current
    2. HEALTH & PARENTING LTD earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2017 not published not published £367,983 £389,880 —
31 Mar 2016 * not published not published £271,735 £325,767 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Louise Helen Best Head Of Legal Director 3 Jul 2017 — January 1981 British · England
Mark Leftwich Business Marketing & Sales Leader Director 1 Apr 2022 — July 1978 British · England
Louise Helen Best Secretary 3 Jul 2017 — —

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Koninklijke Philips N.V. company · 17001910 · Netherlands Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 14 Dec 2018 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PHILIPS DIGITAL UK LIMITED still trading?

The register shows PHILIPS DIGITAL UK LIMITED as active.

What does PHILIPS DIGITAL UK LIMITED do?

It files the industry code 62090 (Other information technology service activities).

When was PHILIPS DIGITAL UK LIMITED set up?

It was incorporated on 3 January 2012.

When are PHILIPS DIGITAL UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PHILIPS DIGITAL UK LIMITED's next confirmation statement due?

By 28 December 2026.

Who runs PHILIPS DIGITAL UK LIMITED?

PHILIPS DIGITAL UK LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (62090), active, set up around the same time. More in this industry →

  1. 08343644 BLUE YAK CONSULTING LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  2. 08343818 BONOMO-FOX AVIATION SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  3. 08343287 BOOLEAN TECHNOLOGIES LTD Active Private Limited Company Inc. 31 Dec 2012 62020 · Information technology consultancy activities
  4. 08342749 FMT CORPORATION LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities
  5. 08343745 INSPACE TECHNOLOGIES LIMITED Active Private Limited Company Inc. 31 Dec 2012 62090 · Other information technology service activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House