IDEMIA UK LIMITED
IDEMIA UK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03783939, and its current status with Companies House is active. The company was incorporated on 8 June 1999 and lists its registered address as TEWKESBURY, United Kingdom. 1 shareholder is on record for IDEMIA UK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for IDEMIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is IDEMIA UK HOLDING LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| IDEMIA UK HOLDING LIMITED | 100% | Companies House |
Officers
5
One of the 5 officer records shown for IDEMIA UK LIMITED is a current appointment, filed with Companies House. Aaron Davis (appointed 2026-05-18) serves as Director. The remaining 4 records shown (Eric Quinlan, Eric Albert André Duforest and 2 others) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at IDEMIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
IDEMIA UK LIMITED sits 5 levels below its ultimate parent, Advent International, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above IDEMIA UK LIMITED is IDEMIA UK HOLDING LIMITED, holding 100% as filed in IDEMIA UK LIMITED's own shareholder record with Companies House. Advent International, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Advent International, L.P.
United States
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns IDEMIA UK LIMITED?
One shareholder is currently on record for IDEMIA UK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IDEMIA UK HOLDING LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is IDEMIA UK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for IDEMIA UK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does IDEMIA UK LIMITED have on record?
1 shareholder is shown on record for IDEMIA UK LIMITED.
What is IDEMIA UK LIMITED's company registration number?
IDEMIA UK LIMITED's registration number is 03783939, filed with Companies House in United Kingdom. Its current status on the register is active.
Is IDEMIA UK LIMITED still an active company?
IDEMIA UK LIMITED's status on Companies House is listed as active.
When was IDEMIA UK LIMITED incorporated?
IDEMIA UK LIMITED was incorporated on 8 June 1999, according to Companies House.
What is IDEMIA UK LIMITED's registered address?
The registered address on file for IDEMIA UK LIMITED is TEWKESBURY, United Kingdom.
What legal structure is IDEMIA UK LIMITED registered as?
IDEMIA UK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of IDEMIA UK LIMITED?
One of the 5 officer records shown for IDEMIA UK LIMITED is a current appointment, filed with Companies House. Aaron Davis (appointed 2026-05-18) serves as Director. The remaining 4 records shown (Eric Quinlan, Eric Albert André Duforest and 2 others) are former appointments that have since been resigned. Management authority at IDEMIA UK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does IDEMIA UK LIMITED have a parent company or subsidiaries?
IDEMIA UK LIMITED sits 5 levels below its ultimate parent, Advent International, L.P., registered in United States. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to IDEMIA UK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to IDEMIA UK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access IDEMIA UK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like IDEMIA UK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.