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Symbiosis Imedia Systems Limited

Symbiosis Imedia Systems Limited is an active company incorporated on 14 December 1990 with the registered office located in Nuneaton, Warwickshire. Symbiosis Imedia Systems Limited was registered 34 years ago.
Status
Active
Active since 29 years ago
Company No
02568732
Private limited company
Age
34 years
Incorporated 14 December 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 June 2025 (3 months ago)
Next confirmation dated 26 June 2026
Due by 10 July 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Address
Abbey House
105 Abbey Street
Nuneaton
Warwickshire
CV11 5BX
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
6
Controllers (PSC)
3
Director • Secretary • PSC • British • Lives in England • Born in May 1964
Director • PSC • Consultant • British • Lives in Kenya • Born in Sep 1963
Director • PSC • Sales Director • British • Lives in England • Born in Feb 1974
Director • French • Lives in England • Born in Oct 1985
Director • Commercial Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Symbiosis Limited
Miss Jane Gudrun McNeill and are mutual people.
Active
Groundmutual Property Management Limited
Miss Jane Gudrun McNeill is a mutual person.
Active
Brands
Symbiosis
Symbiosis is a global distributor specializing in video production products, particularly those from Decimator Design.
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
£1.04M
Increased by £197.08K (+23%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 2 (-29%)
Total Assets
£1.56M
Increased by £387.09K (+33%)
Total Liabilities
-£361.8K
Increased by £159.84K (+79%)
Net Assets
£1.2M
Increased by £227.25K (+23%)
Debt Ratio (%)
23%
Increased by 5.97% (+35%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Aug 2025
Confirmation Submitted
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jun 2024
Mr Anthony John Pidgeon (PSC) Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Mr Anthony John Pidgeon Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years Ago on 28 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 7 Jul 2023
Lauren Pidgeon (PSC) Resigned
2 Years 2 Months Ago on 3 Jul 2023
Charge Satisfied
2 Years 6 Months Ago on 29 Mar 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Confirmation statement made on 26 June 2025 with no updates
Submitted on 27 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 26 June 2024 with no updates
Submitted on 26 Jun 2024
Director's details changed for Mr Anthony John Pidgeon on 31 January 2024
Submitted on 7 Feb 2024
Change of details for Mr Anthony John Pidgeon as a person with significant control on 31 January 2024
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Submitted on 2 Aug 2023
30/06/23 Statement of Capital gbp 200
Submitted on 7 Jul 2023
Cessation of Lauren Pidgeon as a person with significant control on 3 July 2023
Submitted on 7 Jul 2023
Repayment History
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