Idox Plc

03984070

active

Public Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5, WOKING 8, WOKING, GU21 5SB

Incorporated 26/04/2000

Compliance

Last accounts

31/10/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David John Meaden

director · Since 01/06/2018

DIRECTOR

BRITISH · ENGLAND

Also on 7 other boards

Mrs Ruth Paterson

secretary · Since 30/08/2018

Mr Christopher Michael Renwick Stone

director · Since 22/11/2018

DIRECTOR

BRITISH · SPAIN

Also on 1 other board

Mr Philip Edward Kelly

director · Since 29/03/2019

DIRECTOR

BRITISH · ENGLAND

Mrs Alice Sarah Louise Cummings

director · Since 14/04/2020

BRITISH · ENGLAND

Mr Anoop Kang

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Thã‰RãˆSe Laing

secretary · Since 26/07/2024

Mr Mark Francis Milner

director · Since 29/07/2024

DIRECTOR

BRITISH · ENGLAND

Also on 26 other boards

Mr Jonathan Legdon

director · Since 25/10/2024

DIRECTOR

BRITISH · ENGLAND

Persons with Significant Control

Frankel Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 16802556 · Companies House · Private Limited Company

Notified 05/05/2026

Charges2 outstanding

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 05/10/2026Registered 07/10/2026

A registered charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 05/10/2026Registered 07/10/2026

Charge

satisfied

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 02/10/2023Registered 09/10/2023Satisfied 07/05/2026

Charge

satisfied

HSBC INNOVATION BANK LIMITED (AS SECURITY AGENT)

Created 02/10/2023Registered 09/10/2023Satisfied 07/05/2026

Charge

satisfied

SANTANDER UK PLC AS SECURITY AGENT

Created 06/07/2020Registered 07/07/2020Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC

Created 17/01/2020Registered 22/01/2020Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC, AS SECURITY AGENT

Created 18/12/2019Registered 24/12/2019Satisfied 09/11/2023

Charge

satisfied

SANTANDER UK PLC, AS SECURITY AGENT

Created 18/12/2019Registered 23/12/2019Satisfied 09/11/2023

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/11/2018Registered 03/12/2018Satisfied 14/04/2023