OpenRegistry
Companies House/London/Company profile

ILLUMA TECHNOLOGY HOLDINGS LIMITED

Active
08293078·incorporated 2012-11-14

ILLUMA TECHNOLOGY HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 November 2012 at Companies House (number 08293078; OpenRegistry canonical ID GB-08293078-illuma-technology-holdings-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 EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-11-14
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

Search directors of ILLUMA TECHNOLOGY HOLDINGS LIMITED

Shareholders

Look up shareholders of ILLUMA TECHNOLOGY HOLDINGS LIMITED

Financials

Check financials of ILLUMA TECHNOLOGY HOLDINGS LIMITED

Filings

Check filing history of ILLUMA TECHNOLOGY HOLDINGS LIMITED

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 2026-04-24. Next confirmation statement due 2027-05-08.

Persons with significant control

ILLUMA TECHNOLOGY HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Peter James Mason born 1976 resident in United Kingdom, British national. Notified 2016-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

ILLUMA TECHNOLOGY HOLDINGS LIMITED has previously traded as:

  • ILLUMA TECHNOLOGY LIMITED (until 2018-11-29)
  • PROVECTIS MEDIA LIMITED (until 2016-11-24)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08293078.

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