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Imatech Holdings Limited

Imatech Holdings Limited is an active company incorporated on 18 October 2024 with the registered office located in Cardiff, South Glamorgan. Imatech Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16028424
Private limited company
Age
1 year
Incorporated 18 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (14 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 18 July 2026 (8 months remaining)
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Contact Update Details
Address
10 Churchill Way
Cardiff
CF10 2HE
Wales
Address changed on 27 Aug 2025 (2 months ago)
Previous address was Unit 25 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Beatrice O'Carroll
Director • Irish • Lives in Ireland • Born in Jan 1973
Madelaine Naomi Moya Thomas
Director • British • Lives in Wales • Born in Jun 1988
Miss Madelaine Naomi Moya Thomas
PSC • British • Lives in Wales • Born in Jun 1988
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Shareholders, PSCs & Group Structure
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Madelaine Naomi Moya Thomas is a mutual person.
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Thornhill Digital Limited
Madelaine Naomi Moya Thomas is a mutual person.
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Madelaine Naomi Moya Thomas is a mutual person.
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Financials
Imatech Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Confirmation Submitted
9 Days Ago on 22 Oct 2025
Beatrice O'carroll Resigned
1 Month Ago on 24 Sep 2025
Registered Address Changed
2 Months Ago on 27 Aug 2025
Beatrice O'carroll Details Changed
6 Months Ago on 17 Apr 2025
Beatrice O'carroll Appointed
6 Months Ago on 17 Apr 2025
Incorporated
1 Year Ago on 18 Oct 2024
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Get Credit Report
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Documents
Confirmation statement made on 17 October 2025 with updates
Submitted on 22 Oct 2025
Statement of capital following an allotment of shares on 15 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Beatrice O'carroll as a director on 24 September 2025
Submitted on 25 Sep 2025
Director's details changed for Beatrice O'carroll on 17 April 2025
Submitted on 29 Aug 2025
Registered office address changed from Unit 25 Manor Court Salesbury Hall Road Ribchester Preston PR3 3XR England to 10 Churchill Way Cardiff CF10 2HE on 27 August 2025
Submitted on 27 Aug 2025
Resolutions
Submitted on 10 Jul 2025
Memorandum and Articles of Association
Submitted on 4 Jul 2025
Statement of capital following an allotment of shares on 23 June 2025
Submitted on 1 Jul 2025
Appointment of Beatrice O'carroll as a director on 17 April 2025
Submitted on 19 May 2025
Sub-division of shares on 20 March 2025
Submitted on 16 Apr 2025
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Repayment History
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