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Imagine Investments Limited

Imagine Investments Limited is an active company incorporated on 28 August 2001 with the registered office located in London, Greater London. Imagine Investments Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04277587
Private limited company
Age
24 years
Incorporated 28 August 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 7 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 (10 months remaining)
Address
9 Bonhill Street
London
EC2A 4DJ
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Belgium • Born in Jan 1973
Director • British • Lives in Germany • Born in Apr 1940
Director • British • Lives in UK • Born in Nov 1956
Director • British • Lives in England • Born in Sep 1986
Mrs Sarah Elizabeth Weston
PSC • British • Lives in England • Born in Nov 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Lakerest Limited
Georgina Filipa Weston and Sarah Elizabeth Weston are mutual people.
Active
Maxply Securities Limited
Sarah Elizabeth Weston is a mutual person.
Active
Rising Sun Investments Limited
Georgina Filipa Weston is a mutual person.
Active
Albionscot Properties N.V
Iain William McNab is a mutual person.
Active
Cloudy Bay Investments LLP
Sarah Elizabeth Weston is a mutual person.
Active
Oak Grove Investments LLP
Georgina Filipa Weston is a mutual person.
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
£70.25K
Increased by £47.46K (+208%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£3.28M
Decreased by £7.91K (-0%)
Total Liabilities
-£525.93K
Increased by £6.98K (+1%)
Net Assets
£2.76M
Decreased by £14.89K (-1%)
Debt Ratio (%)
16%
Increased by 0.25% (+2%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Sep 2025
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Mrs Sarah Elizabeth Weston (PSC) Details Changed
1 Year 3 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 1 Month Ago on 13 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 3 Sep 2025
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Change of details for Mrs Sarah Elizabeth Weston as a person with significant control on 22 July 2024
Submitted on 24 Jul 2024
Confirmation statement made on 2 September 2023 with no updates
Submitted on 13 Sep 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 8 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 27 August 2022 with no updates
Submitted on 31 Aug 2022
Repayment History
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