International Management Solutions Limited

Active02995729 Private limited company
Incorporated
28 November 1994 (31 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Rebecca Louise Leung
Anthony Warren Leung
Accounts type
Total exemption full
Region
South East
Address
Langhurst End
Pook Hill
Chiddingfold
GU8 4XR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Leung, Rebecca Louise
Secretary · Appointed 16 November 1999
British
Director · Appointed 29 November 1994
British
Born January 1962 (64)
Officer history (5 former)
10 October 2000
Resigned Dwan, Terence Gerard as Director
1 March 2000
Resigned Goldstein, Jonathan Joseph as Director
16 November 1999
Appointed Leung, Rebecca Louise as Secretary
15 November 1999
Resigned Dwan, Terence Gerard as Secretary
2 June 1995
Appointed Goldstein, Jonathan Joseph as Director
29 November 1994
Appointed Leung, Anthony Warren, Dr as Director
29 November 1994
Appointed Dwan, Terence Gerard as Secretary
29 November 1994
Appointed Dwan, Terence Gerard as Director
29 November 1994
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 November 1994
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
28 November 1994
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
28 November 1994
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebecca Louise Leung
Individual · Notified 6 April 2016
Owns 25–50% of shares
English
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1962 (64)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Total exemption full accounts31 March 2026
6 April 2026Confirmation statement with no updates5 April 2026
4 March 2026Current accounting period shortened
5 January 2026Total exemption full accounts31 March 2025
16 April 2025Confirmation statement with no updates5 April 2025
Show all recent filings

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