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Investment Managers Square Limited

Investment Managers Square Limited is an active company incorporated on 4 November 2013 with the registered office located in London, City of London. Investment Managers Square Limited was registered 11 years ago.
Status
Active
Active since 10 years ago
Company No
08760939
Private limited company
Age
11 years
Incorporated 4 November 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor 62 Threadneedle Street
London
EC2R 8HP
United Kingdom
Address changed on 25 Oct 2022 (2 years 10 months ago)
Previous address was 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom
Telephone
02037519426
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1964
Director • PSC • French • Lives in France • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Neil Robert Warrender is a mutual person.
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Alpha Growth Plc
Neil Robert Warrender is a mutual person.
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Kalkine Media Ltd
Neil Robert Warrender is a mutual person.
Active
BCP Securities UK Ltd
Neil Robert Warrender is a mutual person.
Active
LPR Consulting LLP
Neil Robert Warrender is a mutual person.
Active
Exception Capital LLP
Neil Robert Warrender is a mutual person.
Active
Alpha Universal Management Limited
Neil Robert Warrender is a mutual person.
Dissolved
ARCH Services (UK) Limited
Neil Robert Warrender is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£6.3M
Decreased by £1.35M (-18%)
Total Liabilities
-£42.6K
Increased by £40.48K (+1913%)
Net Assets
£6.26M
Decreased by £1.39M (-18%)
Debt Ratio (%)
1%
Increased by 0.65% (+2344%)
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Micro Accounts Submitted
6 Months Ago on 7 Mar 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 8 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 Mar 2023
Registered Address Changed
2 Years 10 Months Ago on 25 Oct 2022
Micro Accounts Submitted
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 8 Apr 2025
Micro company accounts made up to 31 December 2024
Submitted on 7 Mar 2025
Micro company accounts made up to 31 December 2023
Submitted on 8 Jun 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 10 Jul 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 3 Apr 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 24 Mar 2023
Registered office address changed from 3rd Floor 33 Cornhill London EC3V 3nd United Kingdom to 3rd Floor 62 Threadneedle Street London EC2R 8HP on 25 October 2022
Submitted on 25 Oct 2022
Micro company accounts made up to 31 December 2021
Submitted on 1 Sep 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 24 Mar 2022
Repayment History
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