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Companies House/Chippenham/Company profile

ILLESO HOLDINGS LTD

Active
16612494·incorporated 2025-07-29

ILLESO HOLDINGS LTD is an active UK private limited company, incorporated on 29 July 2025 at Companies House (number 16612494; OpenRegistry canonical ID GB-16612494-illeso-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62020 (Information technology consultancy activities), one of 129,128 active UK entities in that code and one of 4,570 active companies registered in Chippenham, Wiltshire (postcode SN14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-07-29
Registered Address
1ST FLOOR THE SYMS BUILDING BUMPERS WAY,, BUMPERS FARM, CHIPPENHAM, WILTSHIRE, SN14 6LH, UNITED KINGDOM
SIC
62020 — Information technology consultancy activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of ILLESO HOLDINGS LTD

Accounts

Next accounts due 2027-04-29. Financial year-end: 31/07. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-08-11.

Persons with significant control

ILLESO HOLDINGS LTD has 1 person with significant control on file:

  • Mr Mark Edward Peter Lovett born 1985 resident in United Kingdom, British national. Notified 2025-07-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen Mark Lynch born 1970 resident in United Kingdom, British national. Notified 2025-07-29. Ceased 2025-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul James Hegarty born 1980 resident in United Kingdom, British national. Notified 2025-07-29. Ceased 2026-01-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 62020 (Information technology consultancy activities):

Other companies registered in Chippenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16612494.

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