OpenCompanies

Imex Consultancy Ltd

Company number
05546298
Status
Active
Type
Private Limited Company
Incorporated
25 Aug 2005
Nature of business
Management consultancy activities other than financial management

Registered office

128 City Road
London
EC1V 2NX

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 25 Aug 2005 25 Aug 2005
JORDAN COMPANY SECRETARIES LIMITED Corporate-Secretary 25 Aug 2005 10 Aug 2006
STANBURY, Julia Ellen Secretary 26 Aug 2006 13 Oct 2025
STANBURY, Julia Ellen Director 25 Aug 2005 13 Oct 2025
STANBURY, Ian Mcewan Director 25 Aug 2005

Control

NameNature of controlNotifiedCeased
Mrs Julia Ellen Stanbury Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 13 Oct 2025
Mr Ian Mcewan Stanbury Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £5,902 - 0
31 Dec 2024 Dormant £1,000 - -
31 Dec 2023 Dormant £1,000 - -
31 Dec 2022 Dormant £1,000 - -
31 Dec 2021 Dormant £1,000 - -
31 Dec 2020 Dormant £2,676 £1 -
31 Dec 2019 -£955 - -
31 Dec 2018 £23,035 - -
31 Dec 2017 £19,781 - -
31 Dec 2016 £21,010 - -
31 Dec 2015 £33,344 £32,502 -
31 Dec 2014 £24,075 £19,062 -
31 Dec 2013 - £1,863 -
31 Dec 2012 -£5,033 - -
31 Dec 2011 £1,039 £35,436 -
31 Dec 2010 £796 £31,934 -
31 Dec 2009 £794 £472 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Registered address

45,780 companies are registered at this address - likely a registration agent.

Data