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Imca Holdings Ltd
Imca Holdings Ltd is an active company incorporated on 27 September 2016 with the registered office located in . Imca Holdings Ltd was registered 8 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
10397036
Private limited by guarantee without share capital
Age
8 years
Incorporated
27 September 2016
Size
Unreported
Confirmation
Submitted
Dated
17 January 2025
(7 months ago)
Next confirmation dated
17 January 2026
Due by
31 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Small
Next accounts for period
31 December 2024
Due by
30 September 2025
(22 days remaining)
Learn more about Imca Holdings Ltd
Contact
Address
2nd Floor 168 Shoreditch High Street
London
E1 6RA
United Kingdom
Address changed on
6 Mar 2023
(2 years 6 months ago)
Previous address was
52 Grosvenor Gardens London SW1W 0AU England
Companies in
Telephone
Unreported
Email
Unreported
Website
Imca-int.com
See All Contacts
People
Officers
16
Shareholders
-
Controllers (PSC)
1
Bruno Pinho
Director • SVP, Vessel And Spoolbase Operations • Brazilian • Lives in United States • Born in Sep 1983
Mr Hugo Bernard Bouvy
Director • Managing Director • Dutch • Lives in Netherlands • Born in Apr 1970
Mr Johannes Matheus Dieteren
Director • Group Director Offshore Energy • Dutch • Lives in Netherlands • Born in May 1964
Kate Emma Harvey
Director • British • Lives in England • Born in Dec 1980
Michel Hendriks
Director • Senior VP Projects & Services • Dutch • Lives in Netherlands • Born in Jan 1960
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Imca Trading Limited
Stephen Charles Sheppard, Michel Hendriks, and 7 more are mutual people.
Active
Subsea 7 International Contracting Limited
Mr Jonathan Richard Tame is a mutual person.
Active
Subsea 7 Limited
Mr Jonathan Richard Tame is a mutual person.
Active
Subsea 7 Offshore Resources (UK) Limited
Mr Jonathan Richard Tame is a mutual person.
Active
Subsea 7 Shipping Limited
Mr Jonathan Richard Tame is a mutual person.
Active
Certan Limited
Mr Iain Crawford Grainger is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£12.55M
Increased by £1.23M (+11%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 2 (+20%)
Total Assets
£12.73M
Increased by £1.31M (+11%)
Total Liabilities
-£2.11M
Increased by £277K (+15%)
Net Assets
£10.62M
Increased by £1.03M (+11%)
Debt Ratio (%)
17%
Increased by 0.53% (+3%)
See 10 Year Full Financials
Latest Activity
Mr Maurits Den Broeder Details Changed
1 Month Ago on 10 Jul 2025
Mr Maurits Den Broeder Appointed
2 Months Ago on 17 Jun 2025
Cinthya Lopes Appointed
3 Months Ago on 2 Jun 2025
Mr Philippe Hutse Appointed
3 Months Ago on 1 Jun 2025
Arnoud Frederik Kuis Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Stephen Charles Sheppard Resigned
9 Months Ago on 10 Dec 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Mr Bruno Pinho Appointed
1 Year 2 Months Ago on 26 Jun 2024
David Jousset Resigned
1 Year 2 Months Ago on 26 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Director's details changed for Mr Maurits Den Broeder on 10 July 2025
Submitted on 22 Jul 2025
Appointment of Mr Maurits Den Broeder as a director on 17 June 2025
Submitted on 22 Jun 2025
Appointment of Cinthya Lopes as a director on 2 June 2025
Submitted on 15 Jun 2025
Termination of appointment of Arnoud Frederik Kuis as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Philippe Hutse as a director on 1 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 23 Jan 2025
Termination of appointment of Stephen Charles Sheppard as a director on 10 December 2024
Submitted on 23 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Appointment of Mr Bruno Pinho as a director on 26 June 2024
Submitted on 17 Jul 2024
Termination of appointment of David Jousset as a director on 26 June 2024
Submitted on 1 Jul 2024
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Repayment History
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