Imprimatur Limited

Active03050700 Private limited company
Incorporated
27 April 1995 (31 years)
Industry
Photocopying, document preparation and other specialised office support activities (82190)
Directors
Nicola Elizabeth Humphreys
Owned by
Philip Richard Paul Randall
Nicola Elizabeth Humphreys
Accounts type
Total exemption full
Region
Greater London
Address
Soho 13
20 Ingestre Place
London
W1F 0DS

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Randall, Philip Richard Paul
Secretary · Appointed 1 July 2021
Humphreys, Nicola Elizabeth
Director · Appointed 27 April 1995
British
Born May 1967 (59)
Officer history (3 former)
1 July 2021
Appointed Randall, Philip Richard Paul as Secretary
30 March 2020
Resigned Humphreys Cbe, Edward Charles as Secretary
27 April 1995
Appointed Humphreys, Nicola Elizabeth as Director
27 April 1995
Appointed Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 April 1995
Resigned Corporate Administration Secretaries Limited as Corporate Nominee Secretary
27 April 1995
Appointed Corporate Administration Services Limited as Corporate Nominee Director
27 April 1995
Resigned Corporate Administration Services Limited as Corporate Nominee Director
27 April 1995
Appointed Humphreys Cbe, Edward Charles as Secretary

Ownership 2 active

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

Philip Richard Paul Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1964 (62)
Nicola Elizabeth Humphreys
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born May 1967 (59)
Former controllers (2)
12 January 2026
Ceased Philip Richard Paul Randall — Owns 25–50% of shares
18 August 2025
Ceased Nicola Elizabeth Humphreys — Owns 50–75% of shares

Financials

Net Assets
£1,779,585
Cash
£520,159
Employees
12

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £919,528 £1,243,972 £1,787,238 £1,239,533 £1,293,643 £1,779,585
Balance sheet detail
202520242023202220212020
Fixed Assets£32,706£463,875£619,930£64,868£67,271£69,569
Current Assets£1,360,108£1,021,331£2,108,591£1,459,080£1,127,673
Cash£520,159£316,534£277,023£716,721£960,007£544,755
Creditors (< 1 year)£289,971£522,714£394,131£377,954£273,767£270,806
Net Current Assets£837,394£627,200£1,730,637£1,185,313£856,867
Net Assets£1,779,585£1,293,643£1,239,533£1,787,238£1,243,972£919,528
Shareholder Funds£1,779,585£1,293,643£1,239,533£1,787,238£1,243,972£919,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates30 March 2026
19 February 2026Other filing
12 January 2026Cessation of a person with significant control
24 September 2025Total exemption full accounts30 June 2025
19 August 2025Change of details for a person with significant control
Show all recent filings

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