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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.
Watch Company
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
(5 months ago)
Next confirmation dated
27 May 2026
Due by
10 June 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about FH Imas Limited
Contact
Update Details
Address
10 Philpot Lane
London
EC3M 8AA
England
Address changed on
2 Feb 2024
(1 year 9 months ago)
Previous address was
52 Wimbledon Park Road London SW18 5SH
Companies in EC3M 8AA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Michael Metz
Director • Coo • American • Lives in United States • Born in Jan 1978
Michel Schaft
Director • Managing Director • Dutch • Lives in Netherlands • Born in May 1968
Marshberry UK Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Jun 2025
Confirmation Submitted
1 Year 4 Months Ago on 7 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 23 Feb 2024
Registered Address Changed
1 Year 9 Months Ago on 2 Feb 2024
Accounting Period Extended
1 Year 9 Months Ago on 1 Feb 2024
Michel Schaft Appointed
1 Year 9 Months Ago on 29 Jan 2024
Marshberry Uk Holding Limited (PSC) Appointed
1 Year 9 Months Ago on 29 Jan 2024
Per Fredrik Hansson Resigned
1 Year 9 Months Ago on 29 Jan 2024
Eilidh Marian Jane Hansson Resigned
1 Year 9 Months Ago on 29 Jan 2024
Michael Metz Appointed
1 Year 9 Months Ago on 29 Jan 2024
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Documents
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
Resolutions
Submitted on 12 Feb 2024
Change of share class name or designation
Submitted on 7 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 7 Feb 2024
Resolutions
Submitted on 5 Feb 2024
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Repayment History
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