IE

IDENTITY EXPERTS LIMITED

Active

Company number 09002786

Borehamwood, England · Incorporated 17 April 2014

5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

Last updated on 25 March 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2016

Company history

Previous company names

IDENTITY EXPERTS LTD · 17 April 2014 – 22 May 2015

QUANTIAM LIMITED · 22 May 2015 – 7 April 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Small
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Securitas Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 April 2021

Funding

3 funding rounds
1 July 2016
Shares allotted · 0 shares allotted
—
20 August 2015
Shares allotted · 0 shares allotted
—
1 May 2015
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Small
Accounts
28 February 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2025 View
Accounts With Accounts Type Small
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2024 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Accounts With Accounts Type Small
Accounts
28 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Small
Accounts
27 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Change Person Director Company With Change Date
Officers
24 October 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
20 October 2022 View
Accounts With Accounts Type Small
Accounts
29 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Termination Director Company With Name Termination Date
Officers
16 April 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
15 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 April 2021 View
Change Person Director Company With Change Date
Officers
15 April 2021 View
Capital Return Purchase Own Shares
Capital
16 March 2021 View
Capital Cancellation Shares
Capital
24 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Legacy
Miscellaneous
7 June 2019 View
Legacy
Capital
22 May 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 May 2019 View
Legacy
Insolvency
22 May 2019 View
Resolution
Resolution
22 May 2019 View
Capital Allotment Shares
Capital
22 May 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
28 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 August 2016 View
Appoint Person Director Company With Name Date
Officers
5 July 2016 View
Resolution
Resolution
7 April 2016 View
Change Person Secretary Company With Change Date
Officers
6 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Capital Allotment Shares
Capital
21 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Capital Allotment Shares
Capital
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Certificate Change Of Name Company
Change Of Name
22 May 2015 View
Change Of Name Notice
Change Of Name
30 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Person Director Company With Change Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Appoint Person Director Company With Name
Officers
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Secretary Company With Change Date
Officers
23 April 2014 View
Change Person Director Company With Change Date
Officers
23 April 2014 View
Incorporation Company
Incorporation
17 April 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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