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FH Imas Limited

FH Imas Limited is an active company incorporated on 27 May 2011 with the registered office located in London, City of London. FH Imas Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07650495
Private limited company
Age
14 years
Incorporated 27 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (8 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
10 Philpot Lane
London
EC3M 8AA
England
Address changed on 2 Feb 2024 (2 years ago)
Previous address was 52 Wimbledon Park Road London SW18 5SH
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in Aug 1978
Director • Chief Financial Officer • American • Lives in United States • Born in Sep 1976
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
Marshberry UK Holding Limited
PSC
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Mutual Companies
Lincoln International Holdings Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
OLS Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Advisory Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
JDN Imas Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Marshberry UK Holding Limited
Theodore Heidloff and Hywel James Llewellyn are mutual people.
Active
Lincoln International Holdco UK Limited
Hywel James Llewellyn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£307
Decreased by £817.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£565.14K
Decreased by £890.75K (-61%)
Total Liabilities
-£177K
Decreased by £369.87K (-68%)
Net Assets
£388.14K
Decreased by £520.88K (-57%)
Debt Ratio (%)
31%
Decreased by 6.24% (-17%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 5 Jan 2026
Mr Hywel James Llewellyn Appointed
3 Months Ago on 31 Oct 2025
Mr Theodore Heidloff Appointed
3 Months Ago on 31 Oct 2025
Michael Metz Resigned
3 Months Ago on 31 Oct 2025
Charge Satisfied
3 Months Ago on 31 Oct 2025
Confirmation Submitted
8 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 8 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 11 Months Ago on 23 Feb 2024
Registered Address Changed
2 Years Ago on 2 Feb 2024
Michel Schaft Appointed
2 Years Ago on 29 Jan 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 5 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 5 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 5 Jan 2026
Termination of appointment of Michael Metz as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Theodore Heidloff as a director on 31 October 2025
Submitted on 14 Nov 2025
Appointment of Mr Hywel James Llewellyn as a director on 31 October 2025
Submitted on 14 Nov 2025
Satisfaction of charge 076504950001 in full
Submitted on 31 Oct 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 2 Jun 2025
Confirmation statement made on 27 May 2024 with updates
Submitted on 7 Jun 2024
Repayment History
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