Imageholders Ltd.
Company Profile
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SmallImageholders Ltd.
04387715•Private Limited With Share Capital
42C Cobham Road, Ferndown Industrial Estate, Wimborne, BH217QG
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Incorporated
05/03/2002
Company Age
24 years
Directors
7
Employees
46
SIC Code
46900
Risk
low risk
Company Overview
Registration, classification & business activity
Imageholders Ltd. (04387715) is a private limited with share capital incorporated on 05/03/2002 (24 years old) and registered in wimborne, BH217QG. The company operates under SIC code 46900 and is classified as Small.
Imageholders is a design led self service kiosk manufacturer. we help companies and organisations across the globe engage their audiences. we tailor our solutions to customer requirement through our unique modular approach. our solutions continually improve with the ability to integrate an array of ...
Private Limited With Share Capital
SIC: 46900
Small
Incorporated 05/03/2002
BH217QG
46 employees
Financial Overview
Total Assets
£8.02M
Liabilities
£5.32M
Net Assets
£2.71M
Est. Turnover
£4.92M
AI Estimated
Unreported
Cash
£384.2K
Key Metrics
46
Employees
7
Directors
29
Shareholders
1
PSCs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
9
Registered
1
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:19-02-2026
Resolution
Category:Resolution
Date:19-02-2026
Capital Allotment Shares
Category:Capital
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:12-02-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2026
Capital Return Purchase Own Shares
Category:Capital
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:06-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2025
Resolution
Category:Resolution
Date:13-03-2025
Capital Allotment Shares
Category:Capital
Date:11-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2024
Capital Allotment Shares
Category:Capital
Date:17-06-2024
Memorandum Articles
Category:Incorporation
Date:17-06-2024
Resolution
Category:Resolution
Date:17-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Memorandum Articles
Category:Incorporation
Date:21-11-2022
Resolution
Category:Resolution
Date:21-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Capital Allotment Shares
Category:Capital
Date:25-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2021
Memorandum Articles
Category:Incorporation
Date:11-04-2021
Resolution
Category:Resolution
Date:10-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Capital Allotment Shares
Category:Capital
Date:01-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-05-2020
Capital Allotment Shares
Category:Capital
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-04-2019
Resolution
Category:Resolution
Date:29-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2018
Capital Allotment Shares
Category:Capital
Date:30-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Capital Allotment Shares
Category:Capital
Date:06-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Capital Alter Shares Subdivision
Category:Capital
Date:21-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2017
Memorandum Articles
Category:Incorporation
Date:20-11-2017
Resolution
Category:Resolution
Date:20-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Capital Allotment Shares
Category:Capital
Date:06-06-2017
Capital Alter Shares Subdivision
Category:Capital
Date:06-06-2017
Resolution
Category:Resolution
Date:01-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2014
Innovate Grants
1
This company received a grant of £158088.47 for Imageholders Integrated Guardian Kiosk Project. The project started on 01/10/2020 and ended on 30/09/2021.
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months58
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date24/12/2025
Latest Accounts31/03/2025
Trading Addresses
42C Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset Bh21 7Qg, BH217QGRegistered
Related Companies
10
Contact
01202892863admin@imageholders.comrecruitment@imageholders.comsupport@imageholders.comimageholders.com
42C Cobham Road, Ferndown Industrial Estate, Wimborne, BH217QG