ID4 CLM (UK) LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- RPG Crouch Chapman LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis. This contemplates the realisation of the assets and liabilities in the ordinary course of business. The company's ultimate holding company, Anemoi International Ltd, has agreed to provide financial support and not demand repayment to enable the company to meet its future liabilities as they fall due. A letter confirming this has been obtained.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
1 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JOHNSTON, Alasdair John Nigel | Director | 2022-10-21 | Sep 1978 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CASTLE, Jozie | Director | 2025-10-31 | 2025-11-25 |
| DONELL, Timothy | Director | 2021-11-26 | 2022-10-21 |
| VAN DER KLUGT, Edmund | Director | 2024-08-02 | 2024-12-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Anemoi International Ltd | Corporate entity | Shares 75–100% | 2022-01-19 | Active |
| Athenium Consultancy Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-11-26 | Ceased 2022-01-19 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-25 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-01 | AA | accounts | Accounts with accounts type full | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2025-06-25 | ANNOTATION | miscellaneous | Legacy | |
| 2024-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-21 | AA | accounts | Accounts with accounts type full | |
| 2024-08-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-21 | AA | accounts | Accounts with accounts type full | |
| 2023-01-10 | AA01 | accounts | Change account reference date company previous extended | |
| 2022-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-24 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-24 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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