Annual accounts
Total Exemption Full accounts
31/12/2026Filing deadline
Made up to 31/03/2025Due 31/12/2026
- Next accounts made up to
- 31/03/2026
- Last accounts made up to
- 31/03/2025
ILLUMINATIS LIMITED
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- C/O Sterling Partners, Unit 14, 7 Wenlock Road, London N1 7SL
- Classification (SIC)
- Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 07/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-07 with updates
- 07/04/2026View PDF (27 pages)
Registration of charge 052632020001, created on 2026-04-02
- 30/03/2026View PDF (2 pages)
Appointment of Mr Ian Lucey as a director on 2026-03-27
- 30/03/2026View PDF (1 pages)
Termination of appointment of Julia Abigail Lucy Walker as a director on 2026-03-27
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
Due in 90 days
Confirmation statement
Confirms the registry record is up to date
21/07/2027Filing deadline
Last statement 07/07/2026Due 21/07/2027
- Next statement date
- 07/07/2027
- Last statement dated
- 07/07/2026
Financial performance
The latest figures ILLUMINATIS LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£785.54K2025
-18.73%vs 20242024: £966.53K
Total Assets
£885.71K2025
-16.83%vs 20242024: £1.06M
Cash in Bank
£711.80K2025
-12.91%vs 20242024: £817.28K
Total Liabilities
£100.18K2025
1.81%vs 20242024: £98.40K
Employees
72025
-1vs 20242024: 8
Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Net assets moved furthest, down 18.73% on 2024. See the full financial analysis for ILLUMINATIS LIMITED.
The full financial record
Four ways through ILLUMINATIS LIMITED's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · -13.6% a year (CAGR)Three-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 7 | -1 |
| 2024 | 8 | 0 |
| 2023 | 8 | +1 |
| 2022 | 7 | +2 |
| 2021 | 5 | – |
Reported employee count increased from 5 in 2021 to 7 in 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
6Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 19/10/2004–27/03/2026 | 5 | |
| Director | 06/04/2008–27/03/2026 | 6 | |
| Nominee Director | 18/10/2004–18/10/2004 | 8717 | |
| Nominee Secretary | 18/10/2004–18/10/2004 | 8890 | |
| Director | 27/03/2026–Present | 18 | |
| Secretary | 18/10/2004–26/01/2017 | 0 |
Persons with significant control
2Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 6 | |
| 06/04/2016–Present | 5 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 18
- Since 19/10/2022
- Last 12 months
- 10
- +7 vs the year before
- Most recent filing
- 07/07/2026
- 2 months ago
What changed in the last year
- Confirmation statement (2)Latest 07/07/2026
- Charges and mortgagesLatest 07/04/2026
- Officer changes (6)Latest 30/03/2026
- Accounts filedLatest 23/12/2025
Filing timeline
- 07/07/2026View PDF (4 pages)
Confirmation statement made on 2026-07-07 with updates
- 07/04/2026View PDF (27 pages)
Registration of charge 052632020001, created on 2026-04-02
- 30/03/2026View PDF (2 pages)
Appointment of Mr Ian Lucey as a director on 2026-03-27
- 30/03/2026View PDF (1 pages)
Termination of appointment of Julia Abigail Lucy Walker as a director on 2026-03-27
- 30/03/2026View PDF (1 pages)
Termination of appointment of Simon Mark Rosenberg as a director on 2026-03-27
- 30/03/2026View PDF (1 pages)
Cessation of Simon Mark Rosenberg as a person with significant control on 2026-03-27
- 30/03/2026View PDF (2 pages)
Notification of Lucey Beta Ltd as a person with significant control on 2026-03-27
- 30/03/2026View PDF (1 pages)
Cessation of Julia Abigail Lucy Walker as a person with significant control on 2026-03-27
- 23/12/2025View PDF (9 pages)
Total exemption full accounts made up to 2025-03-31
- 31/10/2025View PDF (3 pages)
Confirmation statement made on 2025-10-19 with no updates
- 14/05/2025View PDF (1 pages)
Registered office address changed from C/O Sterling Partners Units 15 & 16 7 Wenlock Road London N1 7SL United Kingdom to C/O Sterling Partners, Unit 14 7 Wenlock Road London N1 7SL on 2025-05-14
- 03/12/2024View PDF (8 pages)
Total exemption full accounts made up to 2024-03-31
Showing 12 of 18 filings
See when the next accounts and confirmation statement are due
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About ILLUMINATIS LIMITED
A short description of the company, written from its Companies House record.
ILLUMINATIS LIMITED is a private limited company registered in the United Kingdom, based in C/O Sterling Partners, Unit 14, 7 Wenlock Road, London N1 7SL. Companies House classifies its business as Business and domestic software development. It has been on the register for 21 years 11 months.
The register currently records it as active. Its 2025 accounts report net assets of £785.54K and 7 employees.
ILLUMINATIS LIMITED: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records ILLUMINATIS LIMITED under one registered business activity: Business and domestic software development (62.01/2 - SIC 2007).
ILLUMINATIS LIMITED is recorded as active on the Companies House register, and has been on it since 19/10/2004.
The most recent accounts Okredo holds cover 2025 and report net assets of £785.54K, total assets of £885.71K, cash in bank of £711.80K and total liabilities of £100.18K.
The most recent document on the record is dated 07/07/2026: Confirmation statement made on 2026-07-07 with updates, 2 months ago.
On the current registry record, accounts are due by 31/12/2026 and the next confirmation statement is due by 21/07/2027.
Companies House lists 6 officers (1 currently in post) and 2 people with significant control.