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TS Imagine (UK) Ltd

TS Imagine (UK) Ltd is an active company incorporated on 3 August 2000 with the registered office located in London, Greater London. TS Imagine (UK) Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 10 months ago
Company No
04049314
Private limited company
Age
25 years
Incorporated 3 August 2000
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 June 2025 (2 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (10 months remaining)
Last change occurred 9 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 (21 days remaining)
Contact
Address
1 Waterhouse Square
138 Holborn
London
EC1N 2ST
England
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 1 1 Waterhouse Square 138 Holborn London EC1N 2st England
Telephone
02071493100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1973
Director • Business Executive • American • Lives in United States • Born in Jun 1962
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1984
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Trade Analytics (UK) Limited
Mr Robert Flatley, Mr Andrew Keith Morgan, and 1 more are mutual people.
Active
Miles Lane Management Co Ltd
Mr Andrew Keith Morgan is a mutual person.
Active
Global Securities Consulting Services Limited
Mr Robert Flatley, Mr Andrew Keith Morgan, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£124K
Decreased by £109K (-47%)
Turnover
£16.96M
Decreased by £744K (-4%)
Employees
80
Decreased by 15 (-16%)
Total Assets
£10.35M
Increased by £1.91M (+23%)
Total Liabilities
-£3.56M
Increased by £1.06M (+42%)
Net Assets
£6.79M
Increased by £850K (+14%)
Debt Ratio (%)
34%
Increased by 4.74% (+16%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Full Accounts Submitted
8 Months Ago on 8 Jan 2025
Compulsory Strike-Off Discontinued
10 Months Ago on 26 Oct 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Compulsory Gazette Notice
10 Months Ago on 22 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 27 Mar 2024
Registered Address Changed
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years Ago on 22 Aug 2023
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Documents
Confirmation statement made on 30 June 2025 with no updates
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 8 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 26 Oct 2024
Confirmation statement made on 3 August 2024 with no updates
Submitted on 24 Oct 2024
First Gazette notice for compulsory strike-off
Submitted on 22 Oct 2024
Registered office address changed from 1 1 Waterhouse Square 138 Holborn London EC1N 2st England to 1 Waterhouse Square 138 Holborn London EC1N 2st on 7 August 2024
Submitted on 7 Aug 2024
Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB United Kingdom to 1 1 Waterhouse Square 138 Holborn London EC1N 2st on 5 August 2024
Submitted on 5 Aug 2024
Full accounts made up to 31 December 2022
Submitted on 27 Mar 2024
Confirmation statement made on 3 August 2023 with no updates
Submitted on 22 Aug 2023
Registered office address changed from 25 Farringdon Street London EC4A 4AB England to 6th Floor 25 Farringdon Street London EC4A 4AB on 22 August 2023
Submitted on 22 Aug 2023
Repayment History
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