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Imagination Industries Investments Limited

Imagination Industries Investments Limited is an active company incorporated on 14 November 2017 with the registered office located in London, Greater London. Imagination Industries Investments Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11062169
Private limited company
Age
7 years
Incorporated 14 November 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 November 2024 (11 months ago)
Next confirmation dated 6 November 2025
Due by 20 November 2025 (19 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Imagination Industries Investments Limited
Contact Update Details
Address
9 Pembridge Road
Notting Hill
London
W11 3JY
England
Address changed on 24 Mar 2022 (3 years ago)
Previous address was 140-142 Kensington Church Street London W8 4BN United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Vincent Francis Casey
Director • British • Lives in UK • Born in Feb 1983
Stephen James Fitzpatrick
Director • British • Lives in UK • Born in Sep 1977
Imagination Industries Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ovo Brand Ltd
Vincent Francis Casey and Stephen James Fitzpatrick are mutual people.
Active
Ovo Group Ltd
Vincent Francis Casey and Stephen James Fitzpatrick are mutual people.
Active
Ovo Gas Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Electricity Ltd
Vincent Francis Casey is a mutual person.
Active
Ovo Energy Ltd
Vincent Francis Casey is a mutual person.
Active
Intelligent Energy Technology Ltd
Vincent Francis Casey is a mutual person.
Active
Imagine Just 3 Things Ltd
Stephen James Fitzpatrick is a mutual person.
Active
Vertical Aerospace Group Ltd
Stephen James Fitzpatrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£300K
Decreased by £1.72M (-85%)
Turnover
£1.48M
Increased by £107K (+8%)
Employees
9
Decreased by 1 (-10%)
Total Assets
£10.56M
Decreased by £416K (-4%)
Total Liabilities
-£11.55M
Decreased by £13.2M (-53%)
Net Assets
-£991K
Increased by £12.78M (-93%)
Debt Ratio (%)
109%
Decreased by 116.09% (-51%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Days Ago on 23 Oct 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Imagination Industries Limited (PSC) Details Changed
10 Months Ago on 23 Dec 2024
Subsidiary Accounts Submitted
11 Months Ago on 22 Nov 2024
Confirmation Submitted
11 Months Ago on 6 Nov 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Nov 2022
Subsidiary Accounts Submitted
2 Years 12 Months Ago on 2 Nov 2022
Registered Address Changed
3 Years Ago on 24 Mar 2022
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Get Credit Report
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 23 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 23 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 9 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 9 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Registration of charge 110621690001, created on 16 April 2025
Submitted on 17 Apr 2025
Change of details for Imagination Industries Limited as a person with significant control on 23 December 2024
Submitted on 4 Jan 2025
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Repayment History
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