Imagitech Limited

Active03117065 Private limited company
Incorporated
23 October 1995 (31 years)
Industry
Ready-made interactive leisure and entertainment software development (62011)
Business and domestic software development (62012)
Other information technology service activities (62090)
Accounts type
Total exemption full
Region
Wales
Address
Ethos
King's Rd
Swansea
SA1 8AS

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 23 October 1995
British
Director · Appointed 23 October 1995
British
Born November 1969
Director · Appointed 23 October 1995
British
Born December 1965 (60)
Officer history (2 former)
23 October 1995
Appointed Manogg, Gerhard Josef, Dr as Secretary
23 October 1995
Appointed Bews, Michael David, Dr as Director
23 October 1995
Appointed Manogg, Gerhard Josef, Dr as Director
23 October 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
23 October 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
23 October 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
23 October 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee Without Share Capital
Reg. no. 14620809

Holdings 1

Companies where Imagitech Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
8 March 2023
Ceased Michael David Bews — Owns 25–50% of shares
8 March 2023
Ceased Gerhard Josef Manogg — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£161,910
Cash
£291,979
Employees
18
Debt Ratio
59%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £175,210 £263,302 £434,739 £65,300 £197,260 £161,910
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,408£1,761£2,293£2,843£3,532£4,393£21,773
Current Assets£391,883£471,731£350,639£732,492£508,310£331,049£388,368
Debtors£99,904£207,841£84,577£57,225£5,669£17,624£48,579
Cash£291,979£263,890£266,062£675,267£502,641£313,425£339,789
Creditors (< 1 year)£231,028£264,206£230,976£193,933£94,486£59,399£94,756
Creditors (> 1 year)£0£11,585£56,072£105,975£153,400£100,833
Net Current Assets£160,855£207,525£119,663£538,559£413,824£271,650£293,612
Net Assets£161,910£197,260£65,300£434,739£263,302£175,210
Shareholder Funds£161,910£197,260£65,300£434,739£263,302£175,210£315,385

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Total exemption full accounts31 October 2025
13 October 2025Confirmation statement with no updates13 October 2025
30 June 2025Total exemption full accounts31 October 2024
15 October 2024Confirmation statement with no updates13 October 2024
3 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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