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Companies House/London/Company profile

ILLUSTRA LIMITED

Active
03460496·incorporated 1997-11-04

ILLUSTRA LIMITED is an active UK private limited company, incorporated on 4 November 1997 at Companies House (number 03460496; OpenRegistry canonical ID GB-03460496-illustra-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-11-04
Registered Address
80-83 LONG LANE, LONDON, EC1A 9ET
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-09. Next confirmation statement due 2027-04-23.

Persons with significant control

ILLUSTRA LIMITED has 1 person with significant control on file:

  • Aethrion Limited (England & Wales reg. 10913691). Notified 2017-12-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • A person with significant control exists but has not yet been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-25. Ceased 2017-12-31.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03460496.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.