Imeta Holdings Ltd
- Company number
- 07995485
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 19 Mar 2012
- Dissolved
- 7 Jul 2026
- Nature of business
- Business and domestic software development
- Corporate group
- Actimize UK Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stephen David Piper | Significant Influence Or Control Significant Influence Or Control As Firm |
2 Jan 2018 | 2 Jan 2018 |
| Mr Nicolas Douglas William Canfor | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2017 | 16 Dec 2023 |
| Mr Benjamin Harry Marsh | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Mar 2017 | 16 Dec 2023 |
| Actimize Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £323,701 | - | 3 |
| 31 Dec 2023 | £323,701 | £58,883 | 3 |
| 31 Dec 2022 Dormant | £424,626 | £58,883 | 3 |
| 31 Dec 2021 | £396,111 | £29,604 | 3 |
| 31 Dec 2020 | £711,374 | £4,167 | 3 |
| 31 Dec 2019 | £1,020,169 | £12,762 | - |
| 31 Dec 2018 | £1,020,874 | £12,762 | 2 |
| 31 Dec 2017 | £1,229,600 | £36,802 | - |
| 31 Dec 2016 | £1,132,469 | £46,427 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Owned by
Imeta Holdings Ltd → Actimize UK Limited
Controls
- Imeta Technologies Limited (03930971)
Companies at the same address
- Actimize UK Limited (05135139)
- Nice Systems Technologies UK Limited (02795958)
- Nice Systems UK Finance Limited (07469129)
- Nice Systems UK Limited (03403044)