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ILLUMA TECHNOLOGY LTD

Active
06727425·incorporated 2008-10-20

ILLUMA TECHNOLOGY LTD is an active UK private limited company, incorporated on 20 October 2008 at Companies House (number 06727425; OpenRegistry canonical ID GB-06727425-illuma-technology-ltd). 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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-10-20
Registered Address
c/o C/O GERALD EDELMAN, 73 CORNHILL, LONDON, EC3V 3QQ
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-19. Next confirmation statement due 2027-05-03.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ILLUMA TECHNOLOGY LTD has 1 person with significant control on file:

  • Mr Peter James Mason born 1976 resident in United Kingdom, British national. Notified 2016-11-23.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-10-20. Ceased 2016-11-23.

Previous names

ILLUMA TECHNOLOGY LTD has previously traded as:

  • ADDITION PLUS LTD (until 2018-11-29)
  • ICONIC MEDIA LIMITED (until 2013-11-14)
  • ADLOGIC MEDIA LIMITED (until 2009-09-16)

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/06727425.

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