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Imi Overseas Investments Limited

Imi Overseas Investments Limited is an active company incorporated on 26 October 1925 with the registered office located in Birmingham, West Midlands. Imi Overseas Investments Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00209251
Private limited company
Age
100 years
Incorporated 26 October 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (7 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Lakeside Solihull Parkway
Birmingham Business Park
Birmingham
B37 7XZ
Same address for the past 22 years
Telephone
01217173700
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Cfo • American • Lives in England • Born in May 1967
Director • Executive • British • Lives in UK • Born in Jul 1978
Director • Group Financial Controller • British • Lives in England • Born in Aug 1988
Director • Head Of Treasury • British • Lives in England • Born in Jul 1971
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Imi Kynoch Limited
Daniel James Shook, Mr Adrian Edwards, and 3 more are mutual people.
Active
Imi Group Limited
Daniel James Shook, Mr Adrian Edwards, and 3 more are mutual people.
Active
Imi Refiners Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Truflo International Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Holford Estates Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Components Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Property Investments Limited
Mr Adrian Edwards, Luke Robert Grant, and 1 more are mutual people.
Active
Imi Vision Limited
Luke Robert Grant, Mrs Louise Waldek, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£280K
Decreased by £3.42M (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.98B
Increased by £1.13B (+16%)
Total Liabilities
-£2.27B
Decreased by £210.79M (-8%)
Net Assets
£5.71B
Increased by £1.34B (+31%)
Debt Ratio (%)
28%
Decreased by 7.77% (-21%)
Latest Activity
Daniel James Shook Resigned
3 Months Ago on 1 Aug 2025
Subsidiary Accounts Submitted
3 Months Ago on 10 Jul 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Mrs Kerry Edwards Appointed
10 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 6 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 12 Mar 2024
Subsidiary Accounts Submitted
2 Years 5 Months Ago on 16 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 13 Mar 2023
Subsidiary Accounts Submitted
3 Years Ago on 1 Sep 2022
Mr Luke Grant Details Changed
4 Years Ago on 28 Feb 2021
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Documents
Termination of appointment of Daniel James Shook as a director on 1 August 2025
Submitted on 1 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 14 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 13 Mar 2025
Appointment of Mrs Kerry Edwards as a director on 12 December 2024
Submitted on 13 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 6 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 6 Aug 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 12 Mar 2024
Repayment History
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