I.M.C.S. (UK) Limited

Active03177488 Private limited company
Incorporated
25 March 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Caroline Tordoff
Paul Andrew Williams
Colin Richard Fulwell
Controlled by
Paul Wayne Milton
Accounts type
Total exemption full
Region
Greater London
Address
Suite D The Business Centre
Faringdon Avenue
Romford
RM3 8EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Tordoff, Caroline
Director · Appointed 23 July 2024
British
Born October 1976 (50)
Williams, Paul Andrew
Director · Appointed 3 February 2020
British
Born June 1977 (49)
Fulwell, Colin Richard
Director · Appointed 17 October 2008
British
Born October 1952 (74)
Secretary · Appointed 20 October 2006
British
Director · Appointed 24 September 1999
British
Born September 1958 (68)
Officer history (28 former)
24 March 2026
Resigned Martin, Gary Paul as Director
23 July 2024
Appointed Tordoff, Caroline as Director
23 July 2024
Resigned Burton, Malcolm as Director
31 March 2022
Resigned Smithson, Stephen as Director
13 January 2022
Resigned Pede, Phillip Edward as Director
24 March 2021
Resigned Bathgate, Alan John George as Director
29 January 2021
Resigned Hodgkinson, Mark as Director
30 September 2020
Appointed Pede, Phillip Edward as Director
9 March 2020
Resigned Hayward, David as Director
9 March 2020
Resigned Golding, Jeffery Alan as Director
3 February 2020
Appointed Williams, Paul Andrew as Director
1 October 2019
Appointed Martin, Gary Paul as Director
1 May 2019
Resigned Davies, Stephen John as Director
7 April 2017
Appointed Hodgkinson, Mark as Director
7 April 2017
Resigned Foster, Raymond as Director
13 December 2016
Appointed Smithson, Stephen as Director
13 December 2016
Resigned Sharp, Michael as Director
21 April 2015
Resigned Moffatt, Edward as Director
25 February 2013
Resigned Bessell, Richard Graham as Director
21 September 2012
Resigned Craddock, Kevin John as Director
17 October 2008
Appointed Fulwell, Colin Richard as Director
14 October 2008
Appointed Burton, Malcolm as Director
14 October 2008
Resigned Leech, Colin as Director
20 October 2006
Appointed Davies, Stephen John as Director
20 October 2006
Resigned Golding, Jeffery Alan as Secretary
20 October 2006
Appointed Milton, Paul Wayne as Secretary
7 September 2006
Resigned Bratley, Charles Tony as Director
11 August 2006
Resigned Menzies, Leslie Frank as Director
20 July 2006
Resigned Savage, Peter Richard as Director
1 April 2003
Resigned Henderson, Brian as Director
29 November 2002
Resigned Beales, Robert Francis as Director
31 March 2002
Appointed Foster, Raymond as Director
31 March 2002
Appointed Hayward, David as Director
1 June 2001
Resigned Quadling, Alan Roy as Director
27 April 2001
Appointed Sharp, Michael as Director
8 March 2001
Appointed Henderson, Brian as Director
20 September 2000
Resigned Phillips, Peter as Director
24 September 1999
Appointed Phillips, Peter as Director
24 September 1999
Appointed Savage, Peter Richard as Director
24 September 1999
Appointed Milton, Paul Wayne as Director
24 September 1999
Appointed Bathgate, Alan John George as Director
24 September 1999
Appointed Moffatt, Edward as Director
1 August 1999
Appointed Menzies, Leslie Frank as Director
16 September 1998
Appointed Golding, Jeffery Alan as Secretary
16 September 1998
Resigned Pegram, Susan as Secretary
31 August 1998
Resigned White, John Alfred as Director
20 November 1997
Appointed Beales, Robert Francis as Director
13 October 1997
Appointed Quadling, Alan Roy as Director
13 October 1997
Appointed Golding, Jeffery Alan as Director
29 July 1997
Appointed Bessell, Richard Graham as Director
9 July 1997
Appointed Leech, Colin as Director
9 July 1997
Appointed Bratley, Charles Tony as Director
30 April 1997
Appointed White, John Alfred as Director
30 April 1997
Appointed Pegram, Susan as Secretary
30 April 1997
Appointed Craddock, Kevin John as Director
30 April 1997
Resigned Rm Registrars Limited as Corporate Nominee Secretary
30 April 1997
Resigned Rm Company Services Limited as Corporate Director
30 April 1997
Resigned Rm Nominees Limited as Corporate Nominee Director
25 March 1996
Appointed Rm Registrars Limited as Corporate Nominee Secretary
25 March 1996
Appointed Rm Company Services Limited as Corporate Director
25 March 1996
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1958 (68)

Financials

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

Net Assets
£29,245
Cash
£43,745
Employees
5
Current Ratio
1.9x

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £17,236 £34,118 £40,948 £35,380 £29,245
Balance sheet detail
20252024202320222021
Fixed Assets£169£254£381
Current Assets£60,435£76,863£107,724£110,333£76,319
Cash£43,745£57,260£43,558£37,409£24,059
Creditors (< 1 year)£31,359£41,737£67,157£76,669£59,278
Net Current Assets£29,076£35,126£40,567£33,664£17,041
Net Assets£29,245£35,380£40,948£34,118£17,236
Shareholder Funds£29,245£35,380£40,948£34,118£17,236

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Purchase of own shares
8 July 2026Cancellation of shares
21 May 2026Confirmation statement with updates25 March 2026
21 May 2026Termination of appointment of a director
26 November 2025Total exemption full accounts31 March 2025
Show all recent filings

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