Annual accounts
Total Exemption Full accounts
30/09/2027Filing deadline
Made up to 31/12/2025Due 30/09/2027
- Next accounts made up to
- 31/12/2026
- Last accounts made up to
- 31/12/2025
IMAGINEER SYSTEMS LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG
- Classification (2 SIC codes)
- Other software publishing (58.29 - SIC 2007)Business and domestic software development (62.01/2 - SIC 2007)
- Accounts type
- Total Exemption Full
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 18/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
- 09/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 22/04/2025View PDF (2 pages)
Director's details changed for John-Paul Colin Smith on 2025-04-14
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-17 with no updates
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
31/12/2026Filing deadline
Last statement 17/12/2025Due 31/12/2026
- Next statement date
- 17/12/2026
- Last statement dated
- 17/12/2025
Financial performance
The latest figures IMAGINEER SYSTEMS LTD filed. Okredo holds filed accounts data for 2021–2024; the year-by-year record is on the financials page.
Net Assets
£6.00M2024
17.41%vs 20232023: £5.11M
Total Assets
£8.27M2024
12.93%vs 20232023: £7.32M
Cash in Bank
£962.22K2024
68.96%vs 20232023: £569.50K
Total Liabilities
£2.26M2024
2.33%vs 20232023: £2.21M
Employees
122024
+2vs 20232023: 10
Of the 4 measures with an earlier filing to compare against, 4 rose. Total assets moved furthest, up 12.93% on 2023. See the full financial analysis for IMAGINEER SYSTEMS LTD.
The full financial record
Four ways through IMAGINEER SYSTEMS LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
Net Assets · +17.7% a year (CAGR)Three-year trend, 2022–2024Every measure end to end across 2022, 2023 and 2024, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2024.Plot the figuresNothing estimatedRatios from the filed figures4 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 4 yearsEvery figure by yearAll 5 measures Okredo tracks across 4 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2024.
| Year | Employees | Change |
|---|---|---|
| 2024 | 12 | +2 |
| 2023 | 10 | 0 |
| 2022 | 10 | +4 |
| 2021 | 6 | – |
Reported employee count increased from 6 in 2021 to 12 in 2024. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
17Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 22/08/2002–08/01/2015 | 18 | |
| Director | 08/01/2008–08/01/2015 | 10 | |
| Director | 22/07/2002–26/03/2003 | 4 | |
| Director | 27/05/2003–12/02/2015 | 7 | |
| Director | 20/08/2007–19/06/2008 | 11 | |
| Director | 02/06/2006–13/03/2007 | 1 | |
| Director | 21/08/2006–Present | 2 | |
| Director | 28/05/2009–03/02/2015 | 0 | |
| Director | 30/05/2002–30/06/2009 | 1 | |
| Director | 17/07/2006–27/04/2007 | 11 | |
| Director | 23/03/2007–16/12/2011 | 3 | |
| Director | 30/05/2002–05/06/2007 | 0 | |
| Secretary | 30/05/2002–27/05/2003 | 0 | |
| Secretary | 27/05/2003–30/06/2008 | 4 | |
| Director | 24/07/2006–15/05/2007 | 13 | |
| Director | 30/04/2004–08/05/2006 | 4 | |
| Director | 08/01/2015–Present | 1 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 06/04/2016–Present | 1 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 8
- Since 31/05/2023
- Last 12 months
- 1
- -2 vs the year before
- Most recent filing
- 18/12/2025
- 9 months ago
What changed in the last year
- Confirmation statementLatest 18/12/2025
Filing timeline
- 18/12/2025View PDF (3 pages)
Confirmation statement made on 2025-12-17 with no updates
- 09/09/2025View PDF (10 pages)
Total exemption full accounts made up to 2024-12-31
- 22/04/2025View PDF (2 pages)
Director's details changed for John-Paul Colin Smith on 2025-04-14
- 18/12/2024View PDF (3 pages)
Confirmation statement made on 2024-12-17 with no updates
- 27/09/2024View PDF (10 pages)
Total exemption full accounts made up to 2023-12-31
- 17/12/2023View PDF (3 pages)
Confirmation statement made on 2023-12-17 with updates
- 27/09/2023View PDF (10 pages)
Total exemption full accounts made up to 2022-12-31
- 31/05/2023View PDF (4 pages)
Confirmation statement made on 2023-05-30 with updates
See when the next accounts and confirmation statement are due
Similar companies
93 UK companies are similar to IMAGINEER SYSTEMS LTD, sharing the same company status (Active), the same industry sector and activity group (Other software publishing) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
AN:ARTISTS INFORMATION COMPANY
ActiveStudio 19 High Bridge Works, 31-39 High Bridge, Newcastle Upon Tyne NE1 1EW
- Activity
- Other publishing activities
- Company no.
- 01626331
- Incorporated
- 01/04/1982
- Employees
- 11
REALITY GLOBAL LIMITED
ActiveSuite 5 Kingfisher Court, Bellbrook Industrial Estate, Uckfield, East Sussex TN22 1QQ
- Activity
- Other software publishing
- Company no.
- 03503402
- Incorporated
- 03/02/1998
- Employees
- 12
55 NORTH LIMITED
Active2nd Floor Waterloo Chambers, 19 Waterloo Street, Glasgow G2 6AY
- Activity
- Publishing of consumer and business journals and periodicals
- Company no.
- SC204747
- Incorporated
- 08/03/2000
- Employees
- 13
LA SALLE EDUCATION LIMITED
Active167-169 Great Portland Street Great Portland Street, London W1W 5PF
- Activity
- Other software publishing
- Company no.
- 08627838
- Incorporated
- 29/07/2013
- Employees
- 12
LEMA PUBLISHING LIMITED
ActiveSuite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
- Activity
- Publishing of consumer and business journals and periodicals
- Company no.
- 03677534
- Incorporated
- 02/12/1998
- Employees
- 10
About IMAGINEER SYSTEMS LTD
A short description of the company, written from its Companies House record.
IMAGINEER SYSTEMS LTD is a private limited company registered in the United Kingdom, based in The Surrey Technology Centre, 40 Occam Road, Guildford, Surrey GU2 7YG. Companies House classifies its business as Other software publishing, one of 2 SIC classifications on its record. It has been on the register for 24 years 4 months.
The register currently records it as active. Its 2024 accounts report net assets of £6.00M and 12 employees.
IMAGINEER SYSTEMS LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records IMAGINEER SYSTEMS LTD under 2 registered business activities: Other software publishing (58.29 - SIC 2007) and Business and domestic software development (62.01/2 - SIC 2007).
IMAGINEER SYSTEMS LTD is recorded as active on the Companies House register, and has been on it since 30/05/2002.
The most recent accounts Okredo holds cover 2024 and report net assets of £6.00M, total assets of £8.27M, cash in bank of £962.22K and total liabilities of £2.26M.
The most recent document on the record is dated 18/12/2025: Confirmation statement made on 2025-12-17 with no updates, 9 months ago.
On the current registry record, accounts are due by 30/09/2027 and the next confirmation statement is due by 31/12/2026.
Companies House lists 17 officers (2 currently in post) and 1 person with significant control.