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IMV Companion Holdings Limited

IMV Companion Holdings Limited is an active company incorporated on 6 April 2018 with the registered office located in Bellshill, Lanarkshire. IMV Companion Holdings Limited was registered 7 years ago.
Status
Active
Active since 9 months ago
Company No
SC593651
Private limited company
Scottish Company
Age
7 years
Incorporated 6 April 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 August 2025 (2 months ago)
Next confirmation dated 6 August 2026
Due by 20 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Imaging House Phoenix Crescent
Strathclyde Business Park
Bellshill
ML4 3NJ
United Kingdom
Same address since incorporation
Telephone
01296 715382
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Finance And Support Director • British • Lives in UK • Born in Jun 1988
Director • British • Lives in Scotland • Born in Jun 1970
Director • Commercial Director • British • Lives in UK • Born in Mar 1977
Director • Ceo • German • Lives in France • Born in Jun 1973
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
IMV Technologies UK Limited
MBM Secretarial Services Limited, William Whitelaw, and 4 more are mutual people.
Active
IMV Technologies UK Holdings Limited
MBM Secretarial Services Limited, William Whitelaw, and 4 more are mutual people.
Active
IMV Companion Animal Ltd
MBM Secretarial Services Limited, Alan John Picken, and 3 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.64M
Increased by £7.64M (+7635462%)
Total Liabilities
£0
Same as previous period
Net Assets
£7.64M
Increased by £7.64M (+7635462%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
28 Days Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
New Charge Registered
3 Months Ago on 3 Jul 2025
Alain De Lambilly Resigned
7 Months Ago on 1 Apr 2025
Mr Oliver Kohlhaas Appointed
7 Months Ago on 1 Apr 2025
Alan John Picken Resigned
9 Months Ago on 31 Jan 2025
Dormant Accounts Submitted
9 Months Ago on 22 Jan 2025
Accounting Period Shortened
1 Year 1 Month Ago on 4 Sep 2024
William Whitelaw Resigned
1 Year 1 Month Ago on 4 Sep 2024
Imv Imaging Limited (PSC) Details Changed
1 Year 1 Month Ago on 3 Sep 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Appointment of Mr Oliver Kohlhaas as a director on 1 April 2025
Submitted on 27 Aug 2025
Termination of appointment of Alain De Lambilly as a director on 1 April 2025
Submitted on 27 Aug 2025
Confirmation statement made on 6 August 2025 with updates
Submitted on 6 Aug 2025
Registration of charge SC5936510001, created on 3 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Alan John Picken as a director on 31 January 2025
Submitted on 11 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Jan 2025
Second filing of a statement of capital following an allotment of shares on 4 June 2024
Submitted on 19 Nov 2024
Change of details for Imv Imaging Limited as a person with significant control on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of William Whitelaw as a director on 4 September 2024
Submitted on 4 Sep 2024
Repayment History
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