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IMG Arena UK Ltd

IMG Arena UK Ltd is an active company incorporated on 5 March 2019 with the registered office located in London, Greater London. IMG Arena UK Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11862033
Private limited company
Age
6 years
Incorporated 5 March 2019
Size
Unreported
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
Building 6, Chiswick Park
566 Chiswick High Road
London
W4 5HR
United Kingdom
Same address since incorporation
Telephone
020 82335000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Sports Marketing • British • Lives in England • Born in Apr 1981
Director • Associate General Counsel, Openbet • British • Lives in England • Born in Apr 1979
Director • Sports Marketing • British • Lives in England • Born in Jul 1981
Director • VP, Product At IMG Arena • British • Lives in UK • Born in May 1982
Director • Senior Vice President & Associate General Counsel • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
IMG Data Limited
Desmond Frederick Longe, Michael Timothy Short, and 1 more are mutual people.
Active
Edh Tennis Limited
Desmond Frederick Longe and Michael Timothy Short are mutual people.
Active
Tennis Legends Limited
Michael Timothy Short is a mutual person.
Active
Quintus Events Limited
Michael Timothy Short is a mutual person.
Active
Bombos Technology Limited
Max Alastair John Wright is a mutual person.
Active
Arcade Sports Group Limited
Max Alastair John Wright is a mutual person.
Active
Rotham Ltd
Max Alastair John Wright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.1M
Decreased by £4.84M (-44%)
Turnover
£103.94M
Increased by £17.36M (+20%)
Employees
2
Same as previous period
Total Assets
£190.97M
Decreased by £8.44M (-4%)
Total Liabilities
-£171.63M
Decreased by £10.17M (-6%)
Net Assets
£19.34M
Increased by £1.74M (+10%)
Debt Ratio (%)
90%
Decreased by 1.3% (-1%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Edward Sanguinetti Resigned
6 Months Ago on 27 Feb 2025
Edward Sanguinetti Appointed
6 Months Ago on 26 Feb 2025
Michael Timothy Short Resigned
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
8 Months Ago on 27 Dec 2024
Mr Eireann Kelly Appointed
9 Months Ago on 12 Nov 2024
Max Alastair John Wright Resigned
1 Year Ago on 31 Aug 2024
Mr Michael Timothy Short Appointed
1 Year 2 Months Ago on 30 Jun 2024
Desmond Frederick Longe Resigned
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Resolutions
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 7 April 2025
Submitted on 20 Jun 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 26 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Termination of appointment of Edward Sanguinetti as a director on 27 February 2025
Submitted on 27 Feb 2025
Appointment of Edward Sanguinetti as a director on 26 February 2025
Submitted on 27 Feb 2025
Termination of appointment of Michael Timothy Short as a director on 14 February 2025
Submitted on 26 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 27 Dec 2024
Appointment of Mr Eireann Kelly as a director on 12 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Max Alastair John Wright as a director on 31 August 2024
Submitted on 25 Nov 2024
Repayment History
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