OpenCompanies

Imagineear Ltd

Company number
06887633
Status
Active
Type
Private Limited Company
Incorporated
24 Apr 2009
Nature of business
Other business support service activities n.e.c.
Corporate group
Ashridge Capital LLP (9 companies)

Registered office

727-729 High Road
London
N12 0BP

Officers

NameRoleAppointedResigned
SHERRATT, David Mark Director 2 Sep 2024
THOMPSON, Charles Creed Director 1 Jan 2015
NUGEE, Andrew Director 24 Apr 2009
KUSHNIR, Ziv Director 24 Apr 2009

Control

NameNature of controlNotifiedCeased
Imagineear Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 2 Sep 2024
Mr Andrew Nugee Ownership Of Shares 25 To 50 Percent 30 Jun 2016 2 Sep 2024
Mr Ziv Kushnir Ownership Of Shares 25 To 50 Percent 30 Jun 2016 9 Jan 2020

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,529,261 £299,017 72
31 Dec 2024 £1,375,187 £701,699 60
31 Dec 2023 £993,815 £161,866 54
31 Dec 2022 £795,654 £148,336 45
31 Dec 2021 £674,912 £142,266 36
31 Dec 2020 £721,949 £240,823 26
31 Dec 2019 £1,064,728 £51,775 19
31 Dec 2018 £889,712 £89,218 14
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 £714,714 £81,721 -
31 Dec 2014 £601,886 £12,729 -
31 Dec 2013 £49,489 £6,301 -
31 Dec 2012 £209,312 £118,678 -
31 Dec 2011 £239,178 £28,117 -
31 Dec 2010 - - -
31 Dec 2009 £31,846 £19,104 -

Connections

Owned by

Imagineear Ltd → Imagineear Group Ltd → Ashridge Capital (Nominee) Limited → Ashridge Capital LLP

Directors’ other companies

Companies at the same address

Data