Imagic (UK) Limited

Active03848778 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Business and domestic software development (62012)
Information technology consultancy activities (62020)
Owned by
Anthony Desmond Clama Gemmill
Accounts type
Micro entity
Region
South West
Address
5 De Vaux Place
Salisbury
SP1 2SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 September 1999
British
Born February 1942 (84)
Officer history (5 former)
31 July 2010
Resigned Hudson, Derek Paul as Secretary
23 June 2010
Resigned Hudson, Derek Paul as Director
27 September 2004
Appointed Hudson, Derek Paul as Director
13 August 2003
Resigned Gomez, Urs as Director
28 September 1999
Appointed Gemmill, Anthony Desmond Clama as Director
28 September 1999
Appointed Gomez, Urs as Director
28 September 1999
Appointed Hudson, Derek Paul as Secretary
27 September 1999
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
27 September 1999
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
27 September 1999
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 September 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
British
Born February 1942 (84)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£2,229
Debt Ratio
96%
Current Ratio
1.0x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £197,737 £32,282 £52,271 £34,271 (£605) £2,229
Balance sheet detail
202520242023202220212020
Fixed Assets£1,788£1,788£6,286£6,286£6,286£6,286
Current Assets£60,500£60,500£122,500£122,500£74,864£317,773
Creditors (< 1 year)£58,455£47,485£49,223£31,223£3,576£81,030
Creditors (> 1 year)£1,604£15,408£45,292£45,292£45,292£45,292
Net Current Assets£2,045£13,015£73,277£91,277£71,288£236,743
Net Assets£2,229(£605)£34,271£52,271£32,282£197,737
Shareholder Funds£2,229(£605)£34,271£52,271£32,282£197,737

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates4 March 2026
31 December 2025Micro company accounts31 March 2025
30 December 2025Change of details for a person with significant control
27 April 2025Confirmation statement with no updates4 March 2025
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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