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Imagination Technologies Group Limited

Imagination Technologies Group Limited is an active company incorporated on 18 April 1994 with the registered office located in Kings Langley, Hertfordshire. Imagination Technologies Group Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02920061
Private limited company
Age
31 years
Incorporated 18 April 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Imagination House
Home Park Estate
Kings Langley
Hertfordshire
WD4 8LZ
Same address for the past 9 years
Telephone
01923260511
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Chinese • Lives in Hong Kong • Born in Oct 1971
Director • British • Lives in England • Born in Jun 1944
Director • British • Lives in England • Born in Dec 1962
Director • American • Lives in United States • Born in Oct 1945
Director • French • Lives in France • Born in May 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Imagination Technologies Limited
Mr Ray Bingham and Simon Piers Beresford-Wylie are mutual people.
Active
Hill & Smith Plc
Ellen Carol Tredway Chesney is a mutual person.
Active
Iqe Plc
Ellen Carol Tredway Chesney is a mutual person.
Active
PTL UK Topco Limited
Ellen Carol Tredway Chesney is a mutual person.
Active
August SC03 Limited
Ellen Carol Tredway Chesney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Increased by £1K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£176.46M
Decreased by £7.44M (-4%)
Total Liabilities
-£11.78M
Decreased by £9.52M (-45%)
Net Assets
£164.68M
Increased by £2.08M (+1%)
Debt Ratio (%)
7%
Decreased by 4.91% (-42%)
Latest Activity
Simon Piers Beresford-Wylie Resigned
3 Months Ago on 2 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Charge Satisfied
1 Year 1 Month Ago on 27 Jul 2024
New Charge Registered
1 Year 1 Month Ago on 22 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 7 Jul 2023
New Charge Registered
2 Years 2 Months Ago on 3 Jul 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Apr 2023
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Documents
Termination of appointment of Simon Piers Beresford-Wylie as a director on 2 June 2025
Submitted on 13 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 24 Apr 2025
Full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Registration of charge 029200610004, created on 22 July 2024
Submitted on 5 Aug 2024
Satisfaction of charge 029200610003 in full
Submitted on 27 Jul 2024
Resolutions
Submitted on 19 Jul 2024
Memorandum and Articles of Association
Submitted on 19 Jul 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 20 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Sep 2023
Satisfaction of charge 1 in full
Submitted on 7 Jul 2023
Repayment History
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