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Im Automation Systems Limited

Im Automation Systems Limited is an active company incorporated on 9 September 2004 with the registered office located in Basildon, Essex. Im Automation Systems Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05226585
Private limited company
Age
21 years
Incorporated 9 September 2004
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 September 2025 (3 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Medium
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Stock House Josselin Road
Burnt Mills Industrial Estate
Basildon
SS13 1QE
England
Same address for the past 6 years
Telephone
01268 202220
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1977
Imas Holdings Limited
PSC
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Mutual Companies
Imas Investments Limited
Ian McIlquham is a mutual person.
Active
Im Agri-Tech Solutions Limited
Ian McIlquham is a mutual person.
Active
Imas Holdings Limited
Ian McIlquham is a mutual person.
Active
Im Automation Systems International Limited
Ian McIlquham is a mutual person.
Dissolved
Imas International Limited
Ian McIlquham is a mutual person.
Dissolved
Imas Aviation Services Limited
Ian McIlquham is a mutual person.
Dissolved
Brands
IM Automation Systems Limited
IM Automation Systems Limited (IMAS) provides automation solutions and services for the automotive industry.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£5.26M
Increased by £3.57M (+211%)
Turnover
£14.42M
Increased by £14.42M (%)
Employees
32
Decreased by 1 (-3%)
Total Assets
£7.11M
Decreased by £197.8K (-3%)
Total Liabilities
-£2.75M
Decreased by £358.02K (-12%)
Net Assets
£4.36M
Increased by £160.22K (+4%)
Debt Ratio (%)
39%
Decreased by 3.85% (-9%)
Latest Activity
Ian Mcilquham (PSC) Resigned
20 Days Ago on 25 Nov 2025
Imas Holdings Limited (PSC) Appointed
20 Days Ago on 25 Nov 2025
Medium Accounts Submitted
1 Month Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 22 Sep 2025
New Charge Registered
1 Year 1 Month Ago on 28 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 23 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Jan 2024
Amended Full Accounts Submitted
2 Years 1 Month Ago on 24 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 15 Sep 2023
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Documents
Notification of Imas Holdings Limited as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Ian Mcilquham as a person with significant control on 25 November 2025
Submitted on 25 Nov 2025
Accounts for a medium company made up to 31 January 2025
Submitted on 31 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 22 Sep 2025
Registration of charge 052265850004, created on 28 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 23 Sep 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Aug 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 15 Jan 2024
Amended total exemption full accounts made up to 31 January 2022
Submitted on 24 Oct 2023
Confirmation statement made on 9 September 2023 with updates
Submitted on 15 Sep 2023
Repayment History
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