UK Companies House feature
IMMERSIVE LABS HOLDINGS LIMITED
Profile
- Company number
- 11439032
- Status
- Active
- Incorporation
- 2018-06-28
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 62012
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. The business continues to trade satisfactorily with no significant adverse cash flow impact.”
Subsidiaries
- Immersive Labs Limited · 100% held · UK · Provision of software licences
- Immersive Labs Corporation · 100% held · USA · Provision of software licences
- Immersive Labs GmbH · 100% held · Germany · Provision of software licences
- Immersive Labs Cyber Security Services LLC · 100% held · UAE · Provision of software licences
- Snap Labs LLC · 100% held · USA · Provision of software licences
Significant events
- “On 17 March 2025, the group activated an automatic extension on its Working Capital facility agreement with HSBC Innovation Banking, extending the term of the facility to 25 July 2026. The Facility has never been used.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
9 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAVEL, Anthony Clifford | Director | 2019-10-22 | May 1980 | Swiss |
| HADLEY, James Richard | Director | 2018-06-28 | Mar 1981 | British |
| HAYWARD, James Paul | Director | 2018-11-22 | Mar 1984 | British |
| HINKLE, Ryan | Director | 2021-05-26 | Mar 1981 | American |
| HUFFARD JR., John | Director | 2020-05-14 | Nov 1967 | American |
| JOHNSON, Jennifer | Director | 2021-09-16 | Jun 1974 | American |
| NEWBURY, Oliver David | Director | 2024-11-01 | Nov 1985 | British |
| PALMER, David John | Director | 2022-10-07 | Feb 1979 | British |
| SCHMITZ, Mark Joseph | Director | 2025-05-20 | Jan 1975 | American |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROMHEAD, James Claude | Director | 2018-11-22 | 2020-02-21 |
| COOK, Rupert William | Director | 2018-11-22 | 2024-11-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Goldman Sachs Group, Inc. | Corporate entity | Shares 25–50%, Voting 25–50%, Appoints directors | 2019-10-22 | Ceased 2021-05-13 |
| Mr James Richard Hadley | Individual | Significant influence | 2018-06-28 | Active |
Filing timeline
Last 20 of 155 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-13 | SH01 | capital | capital allotment shares |
| 2026-03-13 | SH01 | capital | capital allotment shares |
| 2026-03-13 | SH01 | capital | capital allotment shares |
| 2026-03-10 | SH01 | capital | capital allotment shares |
| 2026-02-05 | SH01 | capital | capital allotment shares |
| 2026-01-30 | SH01 | capital | capital allotment shares |
| 2025-12-18 | SH01 | capital | capital allotment shares |
| 2025-12-08 | SH01 | capital | capital allotment shares |
| 2025-11-20 | SH01 | capital | capital allotment shares |
| 2025-11-17 | SH01 | capital | capital allotment shares |
| 2025-11-14 | SH01 | capital | capital allotment shares |
| 2025-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-15 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-10-09 | SH01 | capital | capital allotment shares |
| 2025-10-08 | SH01 | capital | capital allotment shares |
| 2025-09-17 | AA | accounts | accounts with accounts type group |
| 2025-09-16 | SH01 | capital | capital allotment shares |
| 2025-08-28 | SH01 | capital | capital allotment shares |
| 2025-07-28 | SH01 | capital | capital allotment shares |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.