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Image UK Holdco I Limited

Image UK Holdco I Limited is an active company incorporated on 22 November 2017 with the registered office located in London, Greater London. Image UK Holdco I Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11077853
Private limited company
Age
8 years
Incorporated 22 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (15 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (12 months remaining)
Last change occurred 2 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 28 Nov 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Director • Greek • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Feb 1987
Director • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Nov 1982
Director • Italian • Lives in UK • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco Ii Limited
Birute Brusokaite, Sean Patrick Donovan, and 4 more are mutual people.
Active
Crevette Investment Limited
Birute Brusokaite, Sean Patrick Donovan, and 3 more are mutual people.
Active
Crevette Holdings Limited
Birute Brusokaite, Sean Patrick Donovan, and 3 more are mutual people.
Active
Sixplatform X Limited
Birute Brusokaite, Sean Patrick Donovan, and 3 more are mutual people.
Active
Sevenplatform V Limited
Birute Brusokaite, Sean Patrick Donovan, and 3 more are mutual people.
Active
Nighthawk UK Holdco Limited
Birute Brusokaite, Sean Patrick Donovan, and 3 more are mutual people.
Active
Manatee UK Holdco Limited
Alter Domus (UK) Limited, Birute Brusokaite, and 3 more are mutual people.
Active
Everest UK Holdco Limited
Birute Brusokaite, Manos Giagkas, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£58K
Decreased by £55K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£737.39M
Decreased by £47.67M (-6%)
Total Liabilities
-£35K
Increased by £9K (+35%)
Net Assets
£737.36M
Decreased by £47.68M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+43%)
Latest Activity
Confirmation Submitted
2 Days Ago on 4 Dec 2025
Mr Manos Giagkas Appointed
5 Months Ago on 30 Jun 2025
Matthew Leonard Molton Resigned
5 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
8 Months Ago on 18 Mar 2025
Small Accounts Submitted
8 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
9 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year Ago on 4 Dec 2024
Mr Sean Patrick Donovan Details Changed
1 Year 3 Months Ago on 21 Aug 2024
Mr Sean Patrick Donovan Appointed
1 Year 5 Months Ago on 13 Jun 2024
Garrick John Mcgregor Kerr Resigned
1 Year 6 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 21 November 2025 with updates
Submitted on 4 Dec 2025
Termination of appointment of Matthew Leonard Molton as a director on 30 June 2025
Submitted on 2 Jul 2025
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Antony Heath Oliver as a director on 18 March 2025
Submitted on 18 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 18 Mar 2025
Statement of capital following an allotment of shares on 26 February 2025
Submitted on 7 Mar 2025
Appointment of Miss Birute Brusokaite as a director on 3 March 2025
Submitted on 3 Mar 2025
Confirmation statement made on 21 November 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
Submitted on 22 Aug 2024
Termination of appointment of Garrick John Mcgregor Kerr as a director on 31 May 2024
Submitted on 18 Jun 2024
Repayment History
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