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IMSH Limited

IMSH Limited is an active company incorporated on 2 June 2016 with the registered office located in Northampton, Northamptonshire. IMSH Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10211140
Private limited company
Age
9 years
Incorporated 2 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 October 2025 (16 days ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (12 months remaining)
Last change occurred 16 days ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 30 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1, The Stableyard
Holdenby House
Holdenby
Northamptonshire
NN6 8DJ
England
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was 7 Premier Court Moulton Park Northampton NN3 6LF England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
15
Controllers (PSC)
1
Director • English • Lives in England • Born in May 1948
Director • British • Lives in England • Born in May 1957
Director • British • Lives in England • Born in Aug 1980
Director • Ceo • British • Lives in England • Born in Sep 1981
Beechbrook UK Sme Credit I GP LP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Infomedia Services Limited
Mark Richard Robinson is a mutual person.
Active
The Overs Management Company Limited
David McClellan is a mutual person.
Active
Companionem Limited
Mark Richard Robinson is a mutual person.
Active
Humley Limited
Graham John Tomlins is a mutual person.
Active
IMS (Mobile Payments) Limited
Mark Richard Robinson is a mutual person.
Active
Humley Holdings Limited
Graham John Tomlins is a mutual person.
Active
Humley Ai Limited
Graham John Tomlins is a mutual person.
Active
Roar Digital Services Ltd
Mark Richard Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 4 (%)
Total Assets
£2.02M
Decreased by £1 (-0%)
Total Liabilities
-£3.72M
Increased by £213.16K (+6%)
Net Assets
-£1.71M
Decreased by £213.16K (+14%)
Debt Ratio (%)
184%
Increased by 10.56% (+6%)
Latest Activity
Confirmation Submitted
16 Days Ago on 23 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Small Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Graham John Tomlins (PSC) Resigned
2 Years 2 Months Ago on 18 Aug 2023
Mr David Mcclellan Appointed
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 9 Months Ago on 26 Jan 2023
Get Credit Report
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Documents
Confirmation statement made on 23 October 2025 with updates
Submitted on 23 Oct 2025
Accounts for a small company made up to 30 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 30 Jan 2025
Registration of charge 102111400002, created on 27 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 26 January 2024 with no updates
Submitted on 26 Jan 2024
Accounts for a small company made up to 30 December 2022
Submitted on 21 Sep 2023
Cessation of Graham John Tomlins as a person with significant control on 18 August 2023
Submitted on 8 Sep 2023
Resolutions
Submitted on 21 Aug 2023
Appointment of Mr David Mcclellan as a director on 5 July 2023
Submitted on 6 Jul 2023
Repayment History
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