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Imeta Holdings Ltd

Imeta Holdings Ltd is an active company incorporated on 19 March 2012 with the registered office located in Southampton, Hampshire. Imeta Holdings Ltd was registered 13 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
07995485
Private limited company
Age
13 years
Incorporated 19 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (7 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Was due on 30 September 2025 (22 days ago)
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP
England
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Gamma House Enterprise Road Southampton Science Park Southampton SO16 7NS
Telephone
08452414145
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in England • Born in Mar 1989
Director • President • Australian • Lives in England • Born in Apr 1967
Actimize UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Imeta Technologies Limited
Darren John Rushworth and Selma Duliman are mutual people.
Active
Cognigy Ltd
Darren John Rushworth and Selma Duliman are mutual people.
Active
Playvox UK Limited
Darren John Rushworth and Selma Duliman are mutual people.
Active
Nice Systems Technologies UK Limited
Selma Duliman is a mutual person.
Active
Nice Systems UK Limited
Darren John Rushworth is a mutual person.
Active
Actimize UK Limited
Selma Duliman is a mutual person.
Active
Nice Systems UK Finance Limited
Selma Duliman is a mutual person.
Active
Brand Embassy Ltd
Darren John Rushworth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£58.88K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.16M
Same as previous period
Total Liabilities
-£1.83M
Increased by £100.93K (+6%)
Net Assets
£323.7K
Decreased by £100.93K (-24%)
Debt Ratio (%)
85%
Increased by 4.68% (+6%)
Latest Activity
Confirmation Submitted
5 Months Ago on 7 May 2025
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Actimize Uk Limited (PSC) Appointed
1 Year 10 Months Ago on 16 Dec 2023
Nicolas Douglas William Canfor (PSC) Resigned
1 Year 10 Months Ago on 16 Dec 2023
Benjamin Harry Marsh (PSC) Resigned
1 Year 10 Months Ago on 16 Dec 2023
Nicolas Douglas William Canfor Resigned
1 Year 10 Months Ago on 16 Dec 2023
Mr Darren John Rushworth Appointed
1 Year 10 Months Ago on 16 Dec 2023
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 7 May 2025
Confirmation statement made on 5 March 2024 with no updates
Submitted on 10 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 17 March 2024 with updates
Submitted on 26 Mar 2024
Resolutions
Submitted on 16 Jan 2024
Memorandum and Articles of Association
Submitted on 5 Jan 2024
Cessation of Benjamin Harry Marsh as a person with significant control on 16 December 2023
Submitted on 20 Dec 2023
Cessation of Nicolas Douglas William Canfor as a person with significant control on 16 December 2023
Submitted on 20 Dec 2023
Notification of Actimize Uk Limited as a person with significant control on 16 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Benjamin Harry Marsh as a director on 16 December 2023
Submitted on 18 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year