OpenRegistry
Companies House/London/Company profile

IMMERSE HOLDINGS LTD

Active
16905954·incorporated 2025-12-12

IMMERSE HOLDINGS LTD is an active UK private limited company, incorporated on 12 December 2025 at Companies House (number 16905954; OpenRegistry canonical ID GB-16905954-immerse-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-12-12
Registered Address
BUILDING B2 UNIT 1, 1ST FLOOR 1 BARTON YARD, SOAMES WALK, LONDON, SE10 0BN, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2027-09-12. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

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

Persons with significant control

IMMERSE HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Simon Williams born 1972 resident in England, British national. Notified 2026-01-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Nick Burns born 1967 resident in England, British national. Notified 2026-01-09.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr Steven John Blyth born 1966 resident in United Kingdom, British national. Notified 2025-12-12. Ceased 2026-01-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: