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Imdex UK Ltd

Imdex UK Ltd is an active company incorporated on 28 April 2008 with the registered office located in Lewes, East Sussex. Imdex UK Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06578405
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Unit 4/5 Upper Stalls
Iford
Lewes
BN7 3EJ
England
Same address for the past 7 years
Telephone
01273483700
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Australian • Lives in Australia • Born in May 1963
Director • Chief Financial Officer • Australian • Lives in Australia • Born in Oct 1974
Director • Senior Executive • Australian • Lives in Australia • Born in Dec 1970
Director • General Manager • Norwegian • Lives in Norway • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£634.07K
Increased by £46.84K (+8%)
Turnover
Unreported
Decreased by £7.22M (-100%)
Employees
12
Decreased by 1 (-8%)
Total Assets
£4.9M
Increased by £719.39K (+17%)
Total Liabilities
-£943.86K
Increased by £174.23K (+23%)
Net Assets
£3.96M
Increased by £545.16K (+16%)
Debt Ratio (%)
19%
Increased by 0.85% (+5%)
Latest Activity
Charge Satisfied
2 Months Ago on 20 Jun 2025
New Charge Registered
3 Months Ago on 10 Jun 2025
Confirmation Submitted
4 Months Ago on 28 Apr 2025
Small Accounts Submitted
5 Months Ago on 27 Mar 2025
Linda Evelyn Lim Chappel Appointed
9 Months Ago on 9 Dec 2024
Paul Evans Resigned
9 Months Ago on 5 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Mr Erlend Olso Appointed
1 Year 5 Months Ago on 25 Mar 2024
Christian Alexander Van Der Put Resigned
1 Year 5 Months Ago on 25 Mar 2024
Imdex Ltd (PSC) Appointed
8 Years Ago on 29 Apr 2017
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Documents
Notification of Imdex Ltd as a person with significant control on 29 April 2017
Submitted on 15 Aug 2025
Withdrawal of a person with significant control statement on 13 August 2025
Submitted on 13 Aug 2025
Satisfaction of charge 065784050003 in full
Submitted on 20 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Resolutions
Submitted on 13 Jun 2025
Memorandum and Articles of Association
Submitted on 13 Jun 2025
Registration of charge 065784050004, created on 10 June 2025
Submitted on 10 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Mar 2025
Appointment of Linda Evelyn Lim Chappel as a director on 9 December 2024
Submitted on 9 Dec 2024
Repayment History
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