IMAGE UK HOLDCO II LIMITED

Key Data

Status

Active

Company No.

11077911

Incorporation date

23/11/2017

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2022)

09/04/2026

Accounts for a small company made up to 2025-06-30

View PDF (24 pages)

20/12/2025

Appointment of Mr. Dimitrios Tzivelis as a director on 2025-12-04

View PDF (2 pages)

04/12/2025

Confirmation statement made on 2025-11-21 with updates

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02/07/2025

Appointment of Mr Manos Giagkas as a director on 2025-06-30

View PDF (2 pages)

02/07/2025

Termination of appointment of Matthew Leonard Molton as a director on 2025-06-30

View PDF (1 pages)

18/03/2025

Accounts for a small company made up to 2024-06-30

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18/03/2025

Termination of appointment of Antony Heath Oliver as a director on 2025-03-18

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03/03/2025

Appointment of Miss Birute Brusokaite as a director on 2025-03-03

View PDF (2 pages)

04/12/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

23/08/2024

Director's details changed for Mr Sean Patrick Donovan on 2024-08-21

View PDF (2 pages)

18/06/2024

Termination of appointment of Garrick John Mcgregor Kerr as a director on 2024-05-31

View PDF (1 pages)

18/06/2024

Appointment of Mr Sean Patrick Donovan as a director on 2024-06-13

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06/04/2024

Accounts for a small company made up to 2023-06-30

View PDF (25 pages)

07/03/2024

Statement of capital following an allotment of shares on 2024-03-01

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25/01/2024

Termination of appointment of Birute Brusokaite as a director on 2024-01-24

View PDF (1 pages)

12/12/2023

Appointment of Mr. Antony Heath Oliver as a director on 2023-12-01

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-11-22 with no updates

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23/10/2023

Termination of appointment of Paul Richard Armstrong as a director on 2023-10-20

View PDF (1 pages)

06/09/2023

Appointment of Mrs Silvia Carla Chiara Oteri as a director on 2023-09-06

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21/04/2023

Accounts for a small company made up to 2022-06-30

View PDF (25 pages)

28/11/2022

Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF

View PDF (1 pages)

25/11/2022

Confirmation statement made on 2022-11-22 with no updates

View PDF (3 pages)

25/11/2022

Change of details for Image Uk Holdco I Limited as a person with significant control on 2022-11-24

View PDF (2 pages)

25/11/2022

Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 80 Pall Mall London SW1Y 5ES on 2022-11-25

View PDF (1 pages)

25/11/2022

Appointment of Miss Birute Brusokaite as a director on 2022-11-22

View PDF (2 pages)

25/11/2022

Director's details changed for Miss Birute Brusokaite on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Paul Richard Armstrong on 2022-11-25

View PDF (2 pages)

25/11/2022

Director's details changed for Mr Garrick John Mcgregor Kerr on 2022-11-25

View PDF (2 pages)

24/11/2022

Director's details changed for Mr Paul Richard Armstrong on 2022-11-24

View PDF (2 pages)

23/11/2022

Director's details changed for Mr Garrick John Mcgregor Kerr on 2022-11-23

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/11/2026

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ALTER DOMUS (UK) LIMITED	Corporate Secretary	04/10/2018 - Present	652
Trott, Timothy Luke	Director	03/03/2021 - Present	257
Molton, Matthew Leonard	Director	24/08/2018 - 30/06/2025	169
Armstrong, Paul Richard	Director	23/11/2017 - 14/05/2018	97
Armstrong, Paul Richard	Director	24/08/2018 - 20/10/2023	97

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About IMAGE UK HOLDCO II LIMITED

IMAGE UK HOLDCO II LIMITED is an(a) Active company incorporated on 23/11/2017 with the registered office located at 80 Pall Mall, London SW1Y 5ES. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IMAGE UK HOLDCO II LIMITED?

IMAGE UK HOLDCO II LIMITED is currently Active. It was registered on 23/11/2017 .

Where is IMAGE UK HOLDCO II LIMITED located?

IMAGE UK HOLDCO II LIMITED is registered at 80 Pall Mall, London SW1Y 5ES.

What does IMAGE UK HOLDCO II LIMITED do?

IMAGE UK HOLDCO II LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for IMAGE UK HOLDCO II LIMITED?

The latest filing was on 09/04/2026: Accounts for a small company made up to 2025-06-30.