# Imeta Holdings Ltd

## Details

- **Company number:** [07995485](https://find-and-update.company-information.service.gov.uk/company/07995485)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 19 Mar 2012
- **Dissolved:** 7 Jul 2026
- **Registered office:** TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Actimize UK Limited](/group/28027) (2 companies)




## 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 | £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 | - |



## Owned by

Imeta Holdings Ltd → [Actimize UK Limited](/company/05135139)



## Controls

- [Imeta Technologies Limited](/company/03930971) (03930971)




## Companies at the same address

- [Actimize UK Limited](/company/05135139) (05135139)
- [Nice Systems Technologies UK Limited](/company/02795958) (02795958)
- [Nice Systems UK Finance Limited](/company/07469129) (07469129)
- [Nice Systems UK Limited](/company/03403044) (03403044)