IMM ADMINISTRATION LIMITED

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IMM ADMINISTRATION LIMITED

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Key Data

Status

Active

Company No.

11158330Copy
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Incorporation date

19/01/2018

Size

Unaudited abridged

Contacts

Registered address

Registered address

3c Carlisle Place, London SW1P 1NPCopy
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Latest events (Record since 22/12/2022)
dot icon26/06/2026
Termination of appointment of Paul Michael Whelan as a secretary on 2026-06-26
dot icon26/06/2026
Registered office address changed from 19 Dingle Road Middleton Manchester M24 1WF England to 3C 3C Carlisle Place London SW1P 1NP on 2026-06-26
dot icon26/06/2026
Registered office address changed from 3C 3C Carlisle Place London SW1P 1NP England to 3C Carlisle Place London SW1P 1NP on 2026-06-26
dot icon26/06/2026
Termination of appointment of Paul Michael Whelan as a director on 2026-06-26
dot icon26/06/2026
Cessation of Paul Michael Whelan as a person with significant control on 2026-06-26
dot icon25/06/2026
Termination of appointment of Steven John Atherton as a director on 2026-06-15
dot icon19/06/2026
Appointment of Mr Leslie William Macleod-Miller as a director on 2026-06-15
dot icon20/01/2026
Confirmation statement made on 2026-01-11 with no updates
dot icon07/10/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon22/01/2025
Confirmation statement made on 2025-01-11 with no updates
dot icon28/11/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon11/01/2024
Confirmation statement made on 2024-01-11 with no updates
dot icon09/11/2023
Change of details for Mr Paul Michael Whelan as a person with significant control on 2023-11-01
dot icon08/11/2023
Change of details for Mr Paul Michael Whelan as a person with significant control on 2023-11-01
dot icon08/11/2023
Director's details changed for Mr Paul Michael Whelan on 2023-11-01
dot icon29/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon06/03/2023
Secretary's details changed for Mr Paul Michael Whelan on 2023-02-28
dot icon06/03/2023
Termination of appointment of Alanna Whelan as a director on 2023-02-28
dot icon06/03/2023
Director's details changed for Mr Paul Michael Whelan on 2023-02-28
dot icon06/03/2023
Change of details for Mr Paul Michael Whelan as a person with significant control on 2023-02-28
dot icon13/02/2023
Registered office address changed from 24 Milland Court Borehamwood WD6 5RX England to 19 19 Dingle Road Middleton Manchester Greater Manchester M24 1WF on 2023-02-14
dot icon13/02/2023
Registered office address changed from 19 19 Dingle Road Middleton Manchester Greater Manchester M24 1WF United Kingdom to 19 Dingle Road Middleton Manchester M24 1WF on 2023-02-14
dot icon13/02/2023
Confirmation statement made on 2023-01-18 with updates
dot icon22/12/2022
Appointment of Mrs Alanna Henry as a director on 2022-12-09
dot icon22/12/2022
Director's details changed for Mrs Alanna Henry on 2022-12-09
dot icon22/12/2022
Appointment of Ms Alanna Whelan as a director on 2022-12-10
dot icon22/12/2022
Termination of appointment of Alanna Whelan as a director on 2022-12-10
2024
change arrow icon-50.43 % *

* during past year

Total Assets

£2,174,606.00
2024
change arrow icon2 *

* during past year

Number of employees

3
2024
change arrow icon-73.94 % *

* during past year

Cash in Bank

£5,926.00

Unaudited abridged Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
11/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
1
96.00
4.36M
0.00
134.00K
4.36M
-
-
-
-
-
2023
1
1.12K
4.39M
0.00
22.74K
4.39M
-
-
-
-
-
2024
3
43.63K
2.17M
0.00
5.93K
2.13M
-
-
-
-
-
2024
3
43.63K
2.17M
0.00
5.93K
2.13M
-
-
-
-
-

2024

Employees

3 Ascended200 % *

Net Assets(GBP)

43.63K £Ascended3.78K % *

Total Assets(GBP)

2.17M £Descended-50.43 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

5.93K £Descended-73.94 % *

Total Liabilities(GBP)

2.13M £Descended-51.41 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

10
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About IMM ADMINISTRATION LIMITED

IMM ADMINISTRATION LIMITED is an Active company incorporated on 19/01/2018 with the registered office located at 3c Carlisle Place, London SW1P 1NP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of IMM ADMINISTRATION LIMITED?

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IMM ADMINISTRATION LIMITED is currently Active. It was registered on 19/01/2018 .

Where is IMM ADMINISTRATION LIMITED located?

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IMM ADMINISTRATION LIMITED is registered at 3c Carlisle Place, London SW1P 1NP.

What does IMM ADMINISTRATION LIMITED do?

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IMM ADMINISTRATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does IMM ADMINISTRATION LIMITED have?

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IMM ADMINISTRATION LIMITED had 3 employees in 2024.

What is the latest filing for IMM ADMINISTRATION LIMITED?

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The latest filing was on 26/06/2026: Termination of appointment of Paul Michael Whelan as a secretary on 2026-06-26.