Image Uk Holdco Ii Limited
Company Profile
live
Large EnterpriseImage Uk Holdco Ii Limited
11077911•Private Limited With Share Capital
80 Pall Mall, London, SW1Y5ES
Get Full Access
Incorporated
23/11/2017
Company Age
8 years
Directors
8
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Image Uk Holdco Ii Limited (11077911) is a private limited with share capital incorporated on 23/11/2017 (8 years old) and registered in london, SW1Y5ES. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 23/11/2017
SW1Y5ES
Financial Overview
Total Assets
£773.56M
Liabilities
£40.1K
Net Assets
£773.52M
Cash
£100.2K
Key Metrics
8
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
85
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2025
Capital Allotment Shares
Category:Capital
Date:07-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2024
Capital Allotment Shares
Category:Capital
Date:07-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2023
Change Sail Address Company With New Address
Category:Address
Date:28-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-08-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:26-10-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-10-2021
Legacy
Category:Capital
Date:12-10-2021
Legacy
Category:Insolvency
Date:12-10-2021
Resolution
Category:Resolution
Date:12-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-04-2019
Capital Allotment Shares
Category:Capital
Date:03-04-2019
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-12-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-10-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2018
Capital Allotment Shares
Category:Capital
Date:12-06-2018
Capital Redomination Of Shares
Category:Capital
Date:19-04-2018
Resolution
Category:Resolution
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Alter Shares Consolidation
Category:Capital
Date:27-03-2018
Capital Allotment Shares
Category:Capital
Date:27-03-2018
Capital Alter Shares Subdivision
Category:Capital
Date:27-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Incorporation Company
Category:Incorporation
Date:23-11-2017
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/03/2027
Filing Date30/03/2026
Latest Accounts30/06/2025
Trading Addresses
80 Pall Mall, London, SW1Y5ESRegistered
C/O Alter Domus (Uk) Limited, 10Th Floor, 30 St Mary Axe, London, EC3A8BF
Related Companies
10
Contact
80 Pall Mall, London, SW1Y5ES