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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
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (6 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jul30 Jun 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (13 days remaining)
Address
10 Philpot Lane
London
EC3M 8AA
England
Address changed on 2 Feb 2024 (1 year 10 months 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 • Chief Financial Officer • American • Lives in United States • Born in Sep 1976
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
Director • Solicitor • British • Lives in UK • Born in Aug 1978
Marshberry UK Holding Limited
PSC
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Mutual Companies
Lincoln International Holdings Limited
Hywel James Llewellyn and Theodore Heidloff 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 (2014–2023)
Period Ended
30 Jun 2023
For period 30 Jun30 Jun 2023
Traded for 12 months
Cash in Bank
£817.94K
Increased by £46.22K (+6%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.46M
Increased by £206.31K (+17%)
Total Liabilities
-£546.87K
Increased by £280.57K (+105%)
Net Assets
£909.02K
Decreased by £74.26K (-8%)
Debt Ratio (%)
38%
Increased by 16.25% (+76%)
Latest Activity
Mr Hywel James Llewellyn Appointed
1 Month Ago on 31 Oct 2025
Mr Theodore Heidloff Appointed
1 Month Ago on 31 Oct 2025
Michael Metz Resigned
1 Month Ago on 31 Oct 2025
Charge Satisfied
1 Month Ago on 31 Oct 2025
Confirmation Submitted
6 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 10 Months Ago on 2 Feb 2024
Michel Schaft Appointed
1 Year 10 Months Ago on 29 Jan 2024
Marshberry Uk Holding Limited (PSC) Appointed
1 Year 10 Months Ago on 29 Jan 2024
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Documents
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
Registration of charge 076504950001, created on 23 February 2024
Submitted on 26 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Resolutions
Submitted on 12 Feb 2024
Repayment History
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