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Image UK Holdco Ii Limited

Image UK Holdco Ii Limited is an active company incorporated on 23 November 2017 with the registered office located in London, Greater London. Image UK Holdco Ii Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11077911
Private limited company
Age
7 years
Incorporated 23 November 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (3 months remaining)
Last change occurred 9 months 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 (6 months remaining)
Contact
Address
80 Pall Mall
London
SW1Y 5ES
United Kingdom
Address changed on 28 Nov 2022 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in UK • Born in Feb 1987
Director • Investment Professional • Australian • Lives in UK • Born in Jul 1989
Director • British • Lives in UK • Born in Oct 1979
Director • Greek • Lives in UK • Born in Apr 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Image UK Holdco I Limited
Sean Patrick Donovan, Birute Brusokaite, and 7 more are mutual people.
Active
Crevette Investment Limited
Sean Patrick Donovan, Birute Brusokaite, and 5 more are mutual people.
Active
Crevette Holdings Limited
Sean Patrick Donovan, Birute Brusokaite, and 5 more are mutual people.
Active
Sixplatform X Limited
Sean Patrick Donovan, Birute Brusokaite, and 5 more are mutual people.
Active
Sevenplatform V Limited
Matthew Leonard Molton, Sean Patrick Donovan, and 5 more are mutual people.
Active
Nighthawk UK Holdco Limited
Sean Patrick Donovan, Matthew Leonard Molton, and 5 more are mutual people.
Active
Eightplatform Xii Limited
Antony Heath Oliver, Sean Patrick Donovan, and 5 more are mutual people.
Active
Everest UK Holdco Limited
Birute Brusokaite, Matthew Leonard Molton, and 4 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
£67K
Decreased by £60K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£866.83M
Decreased by £56.03M (-6%)
Total Liabilities
-£38K
Increased by £8K (+27%)
Net Assets
£866.79M
Decreased by £56.04M (-6%)
Debt Ratio (%)
0%
Increased by 0% (+35%)
Latest Activity
Matthew Leonard Molton Resigned
2 Months Ago on 30 Jun 2025
Mr Manos Giagkas Appointed
2 Months Ago on 30 Jun 2025
Antony Heath Oliver Resigned
5 Months Ago on 18 Mar 2025
Small Accounts Submitted
5 Months Ago on 18 Mar 2025
Miss Birute Brusokaite Appointed
6 Months Ago on 3 Mar 2025
Confirmation Submitted
9 Months Ago on 4 Dec 2024
Mr Sean Patrick Donovan Details Changed
1 Year Ago on 21 Aug 2024
Mr Sean Patrick Donovan Appointed
1 Year 2 Months Ago on 13 Jun 2024
Garrick John Mcgregor Kerr Resigned
1 Year 3 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
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Documents
Appointment of Mr Manos Giagkas as a director on 30 June 2025
Submitted on 2 Jul 2025
Termination of appointment of Matthew Leonard Molton 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 27 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 22 November 2024 with updates
Submitted on 4 Dec 2024
Director's details changed for Mr Sean Patrick Donovan on 21 August 2024
Submitted on 23 Aug 2024
Termination of appointment of Garrick John Mcgregor Kerr as a director on 31 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Sean Patrick Donovan as a director on 13 June 2024
Submitted on 18 Jun 2024
Repayment History
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