Ideagen Limited

Company details

Type

Private Limited Company

Incorporated

1993-03-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-01-31 in 237 days

Confirmation statement

last made up 2026-03-23 · next due 2027-04-06

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (30)

• Driver, Toby William · Director appointed 2025-07-07
• Thompson, Stephen · Secretary appointed 2022-08-20
• Hayes, Emma Jane · Director appointed 2020-07-01
• Longdon, Richard · Director appointed 2019-11-01
• Dorks, Benjamin Charles · Director appointed 2017-01-24
• Gill, Gemma Dorian · Secretary appointed 2021-03-31 resigned 2022-08-04
• Clough, Julian Simon · Director appointed 2020-11-12 resigned 2022-07-07
• Rodriguez, Tony · Director appointed 2017-09-04 resigned 2022-07-07
• Carroll, Alan Michael · Director appointed 2012-05-31 resigned 2022-07-07
• Hornsby, David Robert Knight · Director appointed 2009-06-01 resigned 2021-05-13
• Spenceley, Graeme Peter · Secretary appointed 2013-11-26 resigned 2021-03-31
• Kent, Barnaby Luke · Director appointed 2017-01-24 resigned 2020-11-12
• Spenceley, Graeme Peter · Director appointed 2010-03-12 resigned 2020-06-30
• Wearing, Jonathan Peter · Director appointed 2000-09-20 resigned 2019-11-30
• Paul, Leslie Derek · Director appointed 1993-04-14 resigned 2014-07-31
• Harrop, Graham Charles · Director appointed 2012-03-15 resigned 2013-03-11
• Spillane, Darren Paul · Director appointed 2010-12-16 resigned 2012-06-01
• Orme, Simon Daniel · Director appointed 2008-01-01 resigned 2010-03-12
• Jamal, Amir · Director appointed 2007-04-02 resigned 2010-03-12
• Rose, David Peter · Director appointed 2007-04-02 resigned 2010-03-12
• Hadfield, Nicholas James · Director appointed 2005-02-24 resigned 2007-01-12
• Edmed, Lavinia · Director appointed 2000-06-01 resigned 2007-01-12
• Story, John Edward · Director appointed 2005-10-05 resigned 2006-06-05
• Hailey, Vicki · Director appointed 2003-01-31 resigned 2004-04-20
• Collins, David John · Director appointed 2000-06-01 resigned 2002-12-01
• Lyons, John Patrick · Director appointed 2000-06-01 resigned 2001-10-17
• Horne, Caroline Sandra · Secretary appointed 1993-04-14 resigned 1996-02-09
• Cole, Trevor John · Director appointed 1993-04-14 resigned 1996-02-09
• Combined Secretarial Services Limited · Corporate Nominee Secretary appointed 1993-03-30 resigned 1993-04-14
• Combined Nominees Limited · Corporate Nominee Director appointed 1993-03-30 resigned 1993-04-14

People with significant control (2)

• Persons-With-Significant-Control-Statement Ceased 2022-07-07
  Persons With Significant Control Statement · notified 2019-01-28
• Rainforest Bidco Limited Active
  Corporate Entity Psc · notified 2022-07-07
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

5 outstanding · 8 satisfied

• A registered charge Outstanding 028050190013
  Held by Glas Trust Corporation Limited
  Created 2025-11-20
  Please see instrument for further details.
• A registered charge Outstanding 028050190012
  Held by Glas Trust Corporation Limited (As Security Agent)
  Created 2022-11-09
• A registered charge Outstanding 028050190011
  Held by Glas Trust Corporation Limited
  Created 2022-11-09
• A registered charge Outstanding 028050190010
  Held by Glas Trust Corporation Limited
  Created 2022-11-09
• A registered charge Outstanding 028050190009
  Held by Glas Trust Corporation Limited
  Created 2022-11-09
• A registered charge Satisfied 028050190008
  Held by National Westminster Bank PLC as Security Agent
  Created 2021-05-04 · satisfied 2022-07-29
• A registered charge Satisfied 028050190007
  Held by National Westminster Bank PLC
  Created 2016-08-05 · satisfied 2021-07-15
• Debenture Satisfied
  Held by Anthony Barry Saunders Clare June Holdich
  Created 2012-04-18 · satisfied 2016-08-01
  Fixed and floating charge over the all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Anthony Barry Saunders & Clare June Holdich
  Created 2011-04-04 · satisfied 2016-08-01
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2005-01-06 · satisfied 2012-03-31
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-09-17 · satisfied 2011-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Deposit trust deed Satisfied
  Held by Rumney-Manor Limited
  Created 2001-02-16 · satisfied 2018-06-06
  The sum of £9,907.00.
• Debenture Satisfied
  Held by Altair Information Systems Limited
  Created 1994-10-07 · satisfied 2011-06-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-28 Legacy (paper) PARENT_ACC Accounts
• 2026-01-28 Legacy (paper) AGREEMENT2 Other
• 2026-01-28 Legacy (paper) GUARANTEE2 Other
• 2025-11-20 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-09-12 Director details changed CH01 Officers
• 2025-09-12 Director details changed CH01 Officers
• 2025-07-09 Appointment of director AP01 Officers
• 2025-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-04 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-02-04 Legacy (paper) PARENT_ACC Accounts
• 2025-02-04 Legacy (paper) GUARANTEE2 Other
• 2025-02-04 Legacy (paper) AGREEMENT2 Other
• 2024-03-27 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.