# Imsm Limited

## Details

- **Company number:** [11270350](https://find-and-update.company-information.service.gov.uk/company/11270350)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Mar 2018
- **Registered office:** 20 GROSVENOR PLACE, LONDON, SW1X 7HN
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Charis One Limited](/group/28445) (45 companies)


## 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 Dec 2022 | 0 |
| 31 Dec 2021 | 0 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | - |
| 31 Mar 2019 | - |



## Owned by

Imsm Limited → [Charis Four Limited](/company/15495538) → [Charis Three Limited](/company/15504050) → [Charis Pikco Limited](/company/16411283) → [Charis Two Limited](/company/15503820) → [Charis One Limited](/company/15496554)



## Controls

- [Imsm 2 Ltd](/company/08587638) (08587638)
- [Imsm Franchising Ltd](/company/08581150) (08581150)
- [Q A S International Limited](/company/03461157) (03461157)
- [QAS Training Limited](/company/07650842) (07650842)



## Directors' other companies

- [DACRE, Alexander Peter](/person/5412323) - director at [The Employment Services Partnership Limited](/company/04694032)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Services Ltd](/company/11560925)
- [DACRE, Alexander Peter](/person/5412323) - director at [Elogbooks Facilities Management Limited](/company/07259147)
- [DACRE, Alexander Peter](/person/5412323) - director at [Vantify Limited](/company/05277497)
- [DACRE, Alexander Peter](/person/5412323) - director at [ESP Law Limited](/company/08951807)
- [DACRE, Alexander Peter](/person/5412323) - director at [Worknest (Holdings) Limited](/company/10169921)
- [DACRE, Alexander Peter](/person/5412323) - director at [Core Stream Ltd](/company/05157767)
- [DACRE, Alexander Peter](/person/5412323) - director at [Dacre Holdings Limited](/company/12507923)
- [SMITH, Marc James](/person/5412325) - director at [The Employment Services Partnership Limited](/company/04694032)
- [SMITH, Marc James](/person/5412325) - director at [Elogbooks Facilities Services Ltd](/company/11560925)



## Companies at the same address

- [Barbour Ehs Limited](/company/13425399) (13425399)
- [Bulletproof Cyber Holdings Ltd](/company/15420024) (15420024)
- [Bulletproof Cyber Ltd](/company/05490180) (05490180)
- [Business HR Solutions (Consultancy) Limited](/company/09457772) (09457772)
- [Business Human Resources Solutions Limited](/company/07488289) (07488289)
- [Care 4 Quality Limited](/company/08125906) (08125906)
- [Charis Four Limited](/company/15495538) (15495538)
- [Charis Pikco Limited](/company/16411283) (16411283)
- [Charis Three Limited](/company/15504050) (15504050)
- [Charis Two Limited](/company/15503820) (15503820)