Ims Capital Limited in Westside View WATERLOOVILLE

Ims Capital Limited WATERLOOVILLE

Founded in 2010, Ims Capital, classified under reg no. 07324558 is an active company. Currently registered at 4 Lancer House Hussar Court PO7 7SE, Waterlooville the company has been in the business for fourteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

Currently there are 2 directors in the the firm, namely John W. and Matthew H.. In addition one secretary - Matthew H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ims Capital Limited Address / Contact

Office Address	4 Lancer House Hussar Court
Office Address2	Westside View
Town	Waterlooville
Post code	PO7 7SE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07324558
Date of Incorporation	Fri, 23rd Jul 2010
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 6th Aug 2024 (2024-08-06)
Last confirmation statement dated	Sun, 23rd Jul 2023

Company staff

John W.

Position: Director

Appointed: 19 November 2021

Matthew H.

Position: Director

Appointed: 01 February 2021

Matthew H.

Position: Secretary

Appointed: 01 August 2019

Laura S.

Position: Secretary

Appointed: 07 May 2014

Resigned: 18 January 2018

Neil D.

Position: Director

Appointed: 23 July 2010

Resigned: 19 November 2021

Mark H.

Position: Director

Appointed: 23 July 2010

Resigned: 01 February 2021

Mark H.

Position: Secretary

Appointed: 23 July 2010

Resigned: 07 May 2014

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Argentis Group Ltd from Waterlooville, England. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Argentis Group Ltd

5 Lancer House Hussar Court, Westside View, Waterlooville, Hampshire, PO7 7SE, England

Legal authority	Companies Act
Legal form	Public Limited Company
Country registered	England
Place registered	Companies House
Registration number	04987966
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (53 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, September 2023	accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 30th, September 2023	accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 30th, September 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 13th, September 2022	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, July 2022	accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 21st, July 2022	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 21st, July 2022	other	Free Download (1 page)
TM01	2021/11/19 - the day director's appointment was terminated filed on: 28th, February 2022	officers	Free Download (1 page)
AA01	Accounting period extended to 2021/12/31. Originally it was 2021/10/31 filed on: 6th, December 2021	accounts	Free Download (1 page)
AP01	New director appointment on 2021/11/19. filed on: 6th, December 2021	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/20 filed on: 16th, July 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/20 filed on: 16th, July 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/20 filed on: 16th, July 2021	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/10/31 filed on: 16th, July 2021	accounts	Free Download (16 pages)
TM01	2021/02/01 - the day director's appointment was terminated filed on: 4th, March 2021	officers	Free Download (1 page)
AP01	New director appointment on 2021/02/01. filed on: 4th, March 2021	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/10/31 filed on: 8th, February 2021	accounts	Free Download (20 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, January 2021	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 19th, January 2021	gazette	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/19 filed on: 30th, November 2020	accounts	Free Download (54 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/19 filed on: 5th, November 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/19 filed on: 5th, November 2020	other	Free Download (3 pages)
MR04	Charge 073245580001 satisfaction in full. filed on: 10th, March 2020	mortgage	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2018/10/31 filed on: 28th, August 2019	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/18 filed on: 27th, August 2019	accounts	Free Download (73 pages)
AP03	New secretary appointment on 2019/08/01 filed on: 27th, August 2019	officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/18 filed on: 1st, August 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/18 filed on: 1st, August 2019	other	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 14th, June 2019	incorporation	Free Download (11 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 30th, May 2019	resolution	Free Download (4 pages)
MR01	Registration of charge 073245580001, created on 2019/05/08 filed on: 13th, May 2019	mortgage	Free Download (42 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/17 filed on: 30th, July 2018	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/17 filed on: 30th, July 2018	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2017/10/31 filed on: 30th, July 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/17 filed on: 30th, July 2018	accounts	Free Download (74 pages)
TM02	2018/01/18 - the day secretary's appointment was terminated filed on: 18th, January 2018	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2016/10/31 filed on: 7th, September 2017	accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/10/16 filed on: 4th, August 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/10/16 filed on: 4th, August 2017	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/10/16 filed on: 4th, August 2017	accounts	Free Download (73 pages)
AA	Full accounts for the period ending 2015/10/31 filed on: 5th, August 2016	accounts	Free Download (17 pages)
AUD	Resignation of an auditor filed on: 1st, March 2016	auditors	Free Download (1 page)
CH03	On 2015/09/06 secretary's details were changed filed on: 2nd, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/23 with full list of members filed on: 20th, August 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2014/10/31 filed on: 21st, July 2015	accounts	Free Download (16 pages)
AD01	Address change date: 2015/05/22. New Address: 4 Lancer House Hussar Court Westside View Waterlooville Hampshire PO7 7SE. Previous address: Unit D the Briars Waterberry Drive Waterlooville Hampshire PO7 7YH filed on: 22nd, May 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/07/23 with full list of members filed on: 20th, August 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/10/31 filed on: 13th, August 2014	accounts	Free Download (3 pages)
TM02	2014/05/29 - the day secretary's appointment was terminated filed on: 29th, May 2014	officers	Free Download (1 page)
AP03	New secretary appointment on 2014/05/28 filed on: 28th, May 2014	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 5th, August 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/23 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2013/08/02	capital
AD01	Change of registered office on 2013/08/02 from 7 Acorn Business Park Ling Road Poole Dorset BH12 4NZ England filed on: 2nd, August 2013	address	Free Download (1 page)
AR01	Annual return drawn up to 2012/07/23 with full list of members filed on: 12th, October 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/10/31 filed on: 20th, April 2012	accounts	Free Download (5 pages)
AA01	Accounting reference date changed from 2011/07/31 to 2011/10/31 filed on: 20th, April 2012	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/23 with full list of members filed on: 8th, November 2011	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 23rd, July 2010	incorporation	Free Download (23 pages)

Ims Capital Limited WATERLOOVILLE

Ims Capital Limited Address / Contact

Company Information / Profile

Company staff

John W.

Matthew H.

Matthew H.

Laura S.

Neil D.

Mark H.

Mark H.

People with significant control

Company filings

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