Ideagen Limited

02805019

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

ONE MERE WAY, NOTTINGHAM, NG11 6JS

Incorporated 30/03/1993

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

62012

Business and domestic software development

Officers

Mr Benjamin Charles Dorks

director · Since 24/01/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 24 other boards

Mr Richard Longdon

director · Since 01/11/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Ms Emma Jane Hayes

director · Since 01/07/2020

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 45

Also on 24 other boards

Mr Stephen Thompson

secretary · Since 20/08/2022

Mr Toby William Driver

director · Since 07/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 32

Also on 26 other boards

Persons with Significant Control

Rainforest Bidco Limited

75–100% shares

75–100% votes

Appoint directors

2, More London Riverside, London, SE1 2AP

Reg: 14090684 · England & Wales · Private Limited Company

Notified 07/07/2022

Charges5 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 20/11/2025Registered 20/11/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 09/11/2022Registered 18/11/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/11/2022Registered 15/11/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/11/2022Registered 15/11/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 09/11/2022Registered 15/11/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 04/05/2021Registered 06/05/2021Satisfied 29/07/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/08/2016Registered 09/08/2016Satisfied 15/07/2021

charge

satisfied

ANTHONY BARRY SAUNDERS CLARE JUNE HOLDICH

Created 18/04/2012Registered 09/05/2012Satisfied 01/08/2016

charge

satisfied

ANTHONY BARRY SAUNDERS & CLARE JUNE HOLDICH

Created 04/04/2011Registered 08/04/2011Satisfied 01/08/2016

charge

satisfied

BARCLAYS BANK PLC

Created 06/01/2005Registered 14/01/2005Satisfied 31/03/2012

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/09/2001Registered 22/09/2001Satisfied 09/06/2011

charge

satisfied

RUMNEY-MANOR LIMITED

Created 16/02/2001Registered 17/02/2001Satisfied 06/06/2018

charge

satisfied

ALTAIR INFORMATION SYSTEMS LIMITED

Created 07/10/1994Registered 18/10/1994Satisfied 09/06/2011