IMMERSIVE LABS HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-05 (in 2mo)
Last made up 2025-06-21
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- IMMERSIVE LABS HOLDINGS LIMITED · parent
- Immersive Labs Limited 100%
- Immersive Labs Corporation 100%
- Immersive Labs GmbH 100%
- Immersive Labs Cyber Security Services LLC 100%
- Snap Labs LLC 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 16
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one