Introduction
Watch Company
I
IDEM CAPITAL LTD
IDEM CAPITAL LTD is an active company incorporated on 5 December 2022 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IDEM CAPITAL LTD was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14524693
LTD Company
Age
3 Years
Incorporated 5 December 2022
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 December 2025 (3 months ago)
Submitted on 12 December 2025 (3 months ago)
Next Due
Due by 18 December 2026
For period ending 4 December 2026
Address
First Floor, Templeback 10 Temple Back Bristol, BS1 6FL,
19 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Funding Round
Jan 23
Capital Allotment Shares
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Share Issue
Jan 23
Capital Alter Shares Subdivision
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Redemption Statemen...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Jul 25
Capital Allotment Shares
Share Issue
Jul 25
Capital Alter Shares Redemption Statemen...
Share Buyback
Oct 25
Capital Return Purchase Own Shares Treas...
Funding Round
Nov 25
Capital Allotment Shares
11
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
5 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Mark
ActiveAlbyn Place, AberdeenAB10 1YE
Born March 1988
Director
Appointed 16 Apr 2025
ALEXANDER, Mark
Albyn Place, AberdeenAB10 1YE
Born March 1988
Director
16 Apr 2025
Active
BURTON, Luke John Charles
Active2nd Floor, 3 St James's Square, LondonSW1Y 4JU
Born January 1994
Director
Appointed 23 Dec 2022
BURTON, Luke John Charles
2nd Floor, 3 St James's Square, LondonSW1Y 4JU
Born January 1994
Director
23 Dec 2022
Active
GOOLNIK, Josh
Active3-5 Albyn Place, AberdeenAB10 1BR
Born October 1984
Director
Appointed 16 Apr 2025
GOOLNIK, Josh
3-5 Albyn Place, AberdeenAB10 1BR
Born October 1984
Director
16 Apr 2025
Active
MILLARD, Daniel Mark
ActiveQueens Road, AberdeenAB15 4YE
Born October 1990
Director
Appointed 23 Dec 2022
MILLARD, Daniel Mark
Queens Road, AberdeenAB15 4YE
Born October 1990
Director
23 Dec 2022
Active
SHAFIQ, Khidhr
Active2nd Floor, 3 St James's Square, LondonSW1Y 4JU
Born June 1987
Director
Appointed 05 Dec 2022
SHAFIQ, Khidhr
2nd Floor, 3 St James's Square, LondonSW1Y 4JU
Born June 1987
Director
05 Dec 2022
Active
CROSSLAND, Alex
ResignedQueens Road, AberdeenAB15 4YE
Born November 1980
Director
Appointed 23 Dec 2022
Resigned 16 Apr 2025
CROSSLAND, Alex
Queens Road, AberdeenAB15 4YE
Born November 1980
Director
23 Dec 2022
Resigned 16 Apr 2025
Resigned
HAMMOND, Nigel Derek
ResignedLangton Road, Tunbridge WellsTN3 0BB
Born June 1964
Director
Appointed 05 Dec 2022
Resigned 23 Dec 2022
HAMMOND, Nigel Derek
Langton Road, Tunbridge WellsTN3 0BB
Born June 1964
Director
05 Dec 2022
Resigned 23 Dec 2022
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Nigel Derek Hammond
ActiveLangton Road, Tunbridge WellsTN3 0BB
Born June 1964
Nature of Control
Significant influence or control
Notified 05 Dec 2022
Mr Nigel Derek Hammond
Langton Road, Tunbridge WellsTN3 0BB
Born June 1964
Significant influence or control
05 Dec 2022
Active
Langton Road, Tunbridge WellsTN3 0BB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 05 Dec 2022
Vespa Capital Iii Gp Llp Acting In Its Capacity As General Partner Of Vespa Capital Iii Lp
Langton Road, Tunbridge WellsTN3 0BB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
05 Dec 2022
Active
Filing History
42
Description
Type
Date Filed
Document
24 October 2025
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
24 October 2025
Legacy
15 July 2025
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
15 July 2025
No document
8 July 2025
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
8 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 April 2025
11 July 2024
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Redemption Statement Of Capital
SH02Allotment of Shares (prescribed particulars)
11 July 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 January 2023
3 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 January 2023
3 January 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 January 2023