IMRG LIMITED

Register to unlock more data on OkredoRegister

IMRG LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08487468

Incorporation date

15/04/2013

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JACopy
copy info iconCopy
See on map
Latest events (Record since 25/01/2023)
dot icon27/09/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon27/09/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon27/09/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon27/09/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon16/04/2025
Confirmation statement made on 2025-04-15 with no updates
dot icon05/01/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon05/01/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon05/01/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon05/01/2025
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon25/04/2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2024-04-24
dot icon25/04/2024
Director's details changed for Mr Graeme Scott Mckenzie Howe on 2024-04-24
dot icon25/04/2024
Director's details changed for Ms Suzanne Jane King on 2024-04-24
dot icon25/04/2024
Director's details changed for Mr Justin Gregory Opie on 2024-04-24
dot icon18/04/2024
Director's details changed for Mr Gareth Gordon Thompson Bowhill on 2024-03-17
dot icon18/04/2024
Confirmation statement made on 2024-04-15 with updates
dot icon11/03/2024
Registered office address changed from Exhibition House Addison Bridge Place London W14 8XP United Kingdom to 3rd Floor, the Foundry 77 Fulham Palace Road London W6 8JA on 2024-03-11
dot icon10/11/2023
Change of details for Closerstill Acquisitions Limited as a person with significant control on 2023-10-20
dot icon01/11/2023
Resolutions
dot icon01/11/2023
Memorandum and Articles of Association
dot icon01/11/2023
Change of share class name or designation
dot icon24/10/2023
Registered office address changed from Marlborough House 10 Earlham Street London WC2H 9LN England to Exhibition House Addison Bridge Place London W14 8XP on 2023-10-24
dot icon24/10/2023
Cessation of Justin Gregory Opie as a person with significant control on 2023-10-20
dot icon24/10/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon24/10/2023
Cessation of Graeme Scott Mckenzie Howe as a person with significant control on 2023-10-20
dot icon24/10/2023
Notification of Closerstill Acquisitions Limited as a person with significant control on 2023-10-20
dot icon24/10/2023
Appointment of Samantha Starr as a director on 2023-10-20
dot icon24/10/2023
Appointment of Mr Gareth Gordon Thompson Bowhill as a director on 2023-10-20
dot icon24/10/2023
Appointment of Ms Suzanne Jane King as a director on 2023-10-20
dot icon18/10/2023
Resolutions
dot icon18/10/2023
Solvency Statement dated 17/10/23
dot icon18/10/2023
Statement by Directors
dot icon18/10/2023
Statement of capital on 2023-10-18
dot icon15/10/2023
Total exemption full accounts made up to 2023-03-31
dot icon26/04/2023
Confirmation statement made on 2023-04-15 with no updates
dot icon25/01/2023
Change of details for Mr Justin Gregory Opie as a person with significant control on 2023-01-10
dot icon25/01/2023
Director's details changed for Mr Justin Gregory Opie on 2023-01-10
dot icon25/01/2023
Change of details for Mr Graeme Scott Mckenzie Howe as a person with significant control on 2023-01-26
dot icon25/01/2023
Director's details changed for Mr Graeme Scott Mckenzie Howe on 2023-01-26
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

12
2023
change arrow icon-0.16 % *

* during past year

Cash in Bank

£850,579.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
9
301.17K
-
0.00
437.20K
-
2022
11
647.98K
-
0.00
851.98K
-
2023
12
588.86K
-
0.00
850.58K
-
2023
12
588.86K
-
0.00
850.58K
-

Employees

2023

Employees

12 Ascended9 % *

Net Assets(GBP)

588.86K £Descended-9.12 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

850.58K £Descended-0.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Howe, Graeme Scott Mckenzie
Director
15/04/2013 - Present
12
Bowhill, Gareth Gordon Thompson
Director
20/10/2023 - Present
16
Howe, Graeme Scott Mckenzie
Secretary
15/04/2013 - 12/10/2016
-
Starr, Samantha
Director
20/10/2023 - Present
10
King, Suzanne Jane
Director
20/10/2023 - Present
65

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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

Similar companies

30,826
HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

-

No. of employees:

12
SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH
Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

-

No. of employees:

12
CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

-

No. of employees:

13
T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ
Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

-

No. of employees:

12
KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX
Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

-

No. of employees:

12

Description

copy info iconCopy

About IMRG LIMITED

IMRG LIMITED is an(a) Active company incorporated on 15/04/2013 with the registered office located at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA. There are currently 5 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of IMRG LIMITED?

toggle

IMRG LIMITED is currently Active. It was registered on 15/04/2013 .

Where is IMRG LIMITED located?

toggle

IMRG LIMITED is registered at 3rd Floor, The Foundry, 77 Fulham Palace Road, London W6 8JA.

What does IMRG LIMITED do?

toggle

IMRG LIMITED operates in the Activities of professional membership organisations (94.12 - SIC 2007) sector.

How many employees does IMRG LIMITED have?

toggle

IMRG LIMITED had 12 employees in 2023.

What is the latest filing for IMRG LIMITED?

toggle

The latest filing was on 27/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.