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Imanage Emea Limited

Imanage Emea Limited is an active company incorporated on 5 June 2015 with the registered office located in London, Greater London. Imanage Emea Limited was registered 10 years ago.
Status
Active
Active since 9 years ago
Company No
09625186
Private limited company
Age
10 years
Incorporated 5 June 2015
Size
Unreported
Confirmation
Submitted
Dated 5 June 2025 (3 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 31 Jan 2025 (7 months ago)
Previous address was , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • American • Lives in United States • Born in Jul 1970
Director • Executive Manager • American • Lives in United States • Born in Oct 1969
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Vistra Company Secretaries Limited is a mutual person.
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Bedford Nominees (U.K.) Ltd
Vistra Company Secretaries Limited is a mutual person.
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Vistra Limited
Vistra Company Secretaries Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£13.15M
Decreased by £6.63M (-34%)
Turnover
£62.23M
Increased by £12.7M (+26%)
Employees
201
Decreased by 1 (-0%)
Total Assets
£50.87M
Decreased by £1.72M (-3%)
Total Liabilities
-£47.46M
Increased by £3.88M (+9%)
Net Assets
£3.41M
Decreased by £5.59M (-62%)
Debt Ratio (%)
93%
Increased by 10.42% (+13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Jun 2025
Registered Address Changed
7 Months Ago on 31 Jan 2025
Vistra Company Secretaries Limited Resigned
8 Months Ago on 31 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
New Charge Registered
2 Years 2 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jun 2023
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Documents
Confirmation statement made on 5 June 2025 with no updates
Submitted on 19 Jun 2025
Registered office address changed from , Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom to One Fleet Place London EC4M 7WS on 31 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Vistra Company Secretaries Limited as a secretary on 31 December 2024
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 5 June 2024 with updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Registration of charge 096251860001, created on 21 June 2023
Submitted on 27 Jun 2023
Registration of charge 096251860003, created on 21 June 2023
Submitted on 27 Jun 2023
Registration of charge 096251860002, created on 21 June 2023
Submitted on 27 Jun 2023
Statement of capital following an allotment of shares on 11 September 2015
Submitted on 21 Jun 2023
Repayment History
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