Imsm Limited
- Company number
- 11270350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2018
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Charis One Limited (45 companies)
Registered office
Previous names
- Imsm Limited (until 1 Sep 2026)
- Imsm Holdings Limited (until 25 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONG, Yan | Director | 22 Mar 2018 | 25 Jul 2023 |
| BRIGHT, Michael William | Director | 22 Mar 2018 | 25 Jul 2023 |
| COUNCELL, Adam Thomas | Director | 25 Jul 2023 | 31 May 2024 |
| BONE, Christopher | Secretary | 25 Jul 2023 | 31 May 2024 |
| GUNSON, Andrew Digby | Director | 22 Sep 2023 | 4 Nov 2024 |
| ADAMS, Mark Andrew | Director | 31 May 2024 | 10 Feb 2025 |
| DIDDAMS, Christopher | Secretary | 2 Sep 2024 | 2 Sep 2026 |
| BINGHAM, Christopher James | Secretary | 2 Sep 2026 | |
| SMITH, Marc James | Director | 10 Feb 2025 | |
| DACRE, Alexander Peter | Director | 25 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael William Bright | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2018 | 25 Jul 2023 |
| Marlowe Plc | Ownership Of Shares 75 To 100 Percent | 25 Jul 2023 | 31 May 2024 |
| Charis Four Limited | Ownership Of Shares 75 To 100 Percent | 31 May 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Dec 2022 Dormant | 0 |
| 31 Dec 2021 Dormant | 0 |
| 31 Dec 2020 Dormant | 0 |
| 31 Dec 2019 Dormant | - |
| 31 Mar 2019 Dormant | - |
Connections
Owned by
Imsm Limited → Charis Four Limited → Charis Three Limited → Charis Pikco Limited → Charis Two Limited → Charis One Limited
Controls
- Imsm 2 Ltd (08587638)
- Imsm Franchising Ltd (08581150)
- Q A S International Limited (03461157)
- QAS Training Limited (07650842)
Directors’ other companies
- DACRE, Alexander Peter - Director at The Employment Services Partnership Limited
- DACRE, Alexander Peter - Director at Elogbooks Facilities Services Ltd
- DACRE, Alexander Peter - Director at Elogbooks Facilities Management Limited
- DACRE, Alexander Peter - Director at Vantify Limited
- DACRE, Alexander Peter - Director at ESP Law Limited
- DACRE, Alexander Peter - Director at Worknest (Holdings) Limited
- DACRE, Alexander Peter - Director at Core Stream Ltd
- DACRE, Alexander Peter - Director at Dacre Holdings Limited
- SMITH, Marc James - Director at The Employment Services Partnership Limited
- SMITH, Marc James - Director at Elogbooks Facilities Services Ltd
Companies at the same address
- Barbour Ehs Limited (13425399)
- Bulletproof Cyber Holdings Ltd (15420024)
- Bulletproof Cyber Ltd (05490180)
- Business HR Solutions (Consultancy) Limited (09457772)
- Business Human Resources Solutions Limited (07488289)
- Care 4 Quality Limited (08125906)
- Charis Four Limited (15495538)
- Charis Pikco Limited (16411283)
- Charis Three Limited (15504050)
- Charis Two Limited (15503820)