Introduction
Watch Company
I
IMMERSE HOLDINGS LTD
IMMERSE HOLDINGS LTD is an active company incorporated on 12 December 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. IMMERSE HOLDINGS LTD was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16905954
LTD Company
Age
N/A Years
Incorporated 12 December 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 September 2027
Period: 12 December 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 22 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
Building B2 Unit 1, 1st Floor 1 Barton Yard Soames Walk London, SE10 0BN,
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Dec 25
Incorporation Company
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BLYTH, Steven John
ActiveUnit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born January 1966
Director
Appointed 12 Dec 2025
BLYTH, Steven John
Unit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born January 1966
Director
12 Dec 2025
Active
WILLIAMS, Simon Justin Colin
ActiveUnit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1972
Director
Appointed 06 Jan 2026
WILLIAMS, Simon Justin Colin
Unit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1972
Director
06 Jan 2026
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Simon Williams
ActiveUnit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Jan 2026
Mr Simon Williams
Unit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Jan 2026
Active
Mr Nick Burns
ActiveUnit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1967
Nature of Control
Significant influence or control
Notified 09 Jan 2026
Mr Nick Burns
Unit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born March 1967
Significant influence or control
09 Jan 2026
Active
Mr Steven John Blyth
CeasedUnit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born January 1966
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Dec 2025
Ceased 09 Jan 2026
Mr Steven John Blyth
Unit 1, 1st Floor 1 Barton Yard, LondonSE10 0BN
Born January 1966
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Dec 2025
Ceased 09 Jan 2026
Ceased
Filing History
11
Description
Type
Date Filed
Document
21 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026
20 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 January 2026