IMMERSION INVESTMENTS (UK) LIMITED

Key Data

Status

Active

Company No.

13198566

Incorporation date

12/02/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2021)

12/01/2026

Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 2026-01-09

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12/01/2026

Termination of appointment of Heiko Von Dewitz as a director on 2026-01-09

View PDF (1 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

View PDF (1 pages)

22/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (5 pages)

21/07/2025

Registered office address changed from 55 Grosvenor Street, London United Kingdom to 55 Grosvenor Street London W1K 3HY on 2025-07-21

View PDF (1 pages)

21/07/2025

Confirmation statement made on 2025-07-21 with no updates

View PDF (3 pages)

14/12/2024

Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

View PDF (1 pages)

09/12/2024

Certificate of change of name

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25/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (6 pages)

24/07/2024

Confirmation statement made on 2024-07-21 with no updates

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30/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

25/07/2023

Confirmation statement made on 2023-07-21 with updates

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04/05/2023

Appointment of Mr Shu Xu as a director on 2023-04-26

View PDF (2 pages)

27/04/2023

Termination of appointment of Biao Wang as a director on 2023-04-26

View PDF (1 pages)

31/03/2023

Statement of capital following an allotment of shares on 2023-03-30

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06/03/2023

Accounts for a small company made up to 2022-02-28

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24/01/2023

Compulsory strike-off action has been discontinued

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10/01/2023

First Gazette notice for compulsory strike-off

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21/07/2022

Confirmation statement made on 2022-07-21 with no updates

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-14 with no updates

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22/11/2021

Appointment of Biao Wang as a director on 2021-11-17

View PDF (2 pages)

22/11/2021

Termination of appointment of Jingjing Zheng as a director on 2021-11-16

View PDF (1 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with updates

View PDF (5 pages)

12/02/2021

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CLS (UK) LIMITED	Corporate Secretary	12/02/2021 - Present	1974
Wang, Biao	Director	17/11/2021 - 26/04/2023	6
Mitchell, George Benjamin	Director	12/02/2021 - Present	17
Xu, Shu	Director	26/04/2023 - Present	9
Bardalez Apaolaza, Sara Del Pilar, Ms.	Director	09/01/2026 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About IMMERSION INVESTMENTS (UK) LIMITED

IMMERSION INVESTMENTS (UK) LIMITED is an(a) Active company incorporated on 12/02/2021 with the registered office located at 55 Grosvenor Street, London W1K 3HY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMMERSION INVESTMENTS (UK) LIMITED?

IMMERSION INVESTMENTS (UK) LIMITED is currently Active. It was registered on 12/02/2021 .

Where is IMMERSION INVESTMENTS (UK) LIMITED located?

IMMERSION INVESTMENTS (UK) LIMITED is registered at 55 Grosvenor Street, London W1K 3HY.

What does IMMERSION INVESTMENTS (UK) LIMITED do?

IMMERSION INVESTMENTS (UK) LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMMERSION INVESTMENTS (UK) LIMITED?

The latest filing was on 12/01/2026: Appointment of Ms. Sara Del Pilar Bardalez Apaolaza as a director on 2026-01-09.