Supply@me Capital PLC

Active03936915 Public limited company
Incorporated
1 March 2000 (26 years)
Previously known as
Abal Group PLC (until 1 May 2020)
Imaginatik PLC (until 5 February 2019)
Imaginatik Limited (until 24 October 2006)
Industry
Other software publishing (58290)
Directors
Alexandra Una Adelaide Galligan
Albert Ganyushin
Accounts type
Group
Region
Greater London
Address
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Galligan, Alexandra Una Adelaide
Director · Appointed 16 March 2023
British,Irish
Born December 1978 (47)
Ganyushin, Albert
Director · Appointed 30 June 2022
British
Born December 1970 (55)
Director · Appointed 22 July 2021
British
Born July 1971 (55)
Zamboni, Alessandro
Director · Appointed 23 March 2020
Italian
Born September 1978 (48)
Corporate Secretary · Appointed 5 September 2019
Officer history (26 former)
30 September 2024
Resigned Camerinelli, Enrico as Director
23 March 2023
Resigned Collis, John as Director
23 March 2023
Resigned James, Thomas Glyn, Professor as Director
16 March 2023
Appointed Galligan, Alexandra Una Adelaide as Director
15 March 2023
Resigned Thomas, Andrew Rees as Director
30 June 2022
Appointed Ganyushin, Albert as Director
30 June 2022
Appointed Thomas, Andrew Rees as Director
14 April 2022
Resigned Chishti, Susanne as Director
4 March 2022
Resigned Coyle, James as Director
28 October 2021
Appointed Coyle, James as Director
30 July 2021
Appointed James, Thomas Glyn, Professor as Director
30 July 2021
Appointed Collis, John as Director
22 July 2021
Resigned White, Dominic Andrew as Director
22 July 2021
Appointed Bull, David Richard as Director
23 March 2020
Appointed Chishti, Susanne as Director
23 March 2020
Appointed Camerinelli, Enrico as Director
23 March 2020
Appointed Zamboni, Alessandro as Director
23 March 2020
Resigned Treacy, John Michael as Director
23 March 2020
Appointed White, Dominic Andrew as Director
23 March 2020
Resigned Charles, Simon as Director
5 September 2019
Resigned Taylor, Shawn Karl as Secretary
5 September 2019
Appointed Msp Corporate Services Limited as Corporate Secretary
5 September 2019
Resigned Taylor, Shawn Karl as Director
28 February 2019
Resigned Forrest, Angus George Patrick as Director
8 November 2018
Appointed Treacy, John Michael as Director
10 July 2018
Appointed Forrest, Angus George Patrick as Director
4 June 2018
Resigned Welborn, Ralph Bearl as Director
4 June 2018
Resigned Cooper, Matthew Jonathan as Director
17 November 2014
Appointed Welborn, Ralph Bearl as Director
13 May 2014
Resigned Gammon, David Ranken as Director
21 June 2013
Resigned Goss, Nicholas John as Director
21 June 2013
Resigned Solis, Luis as Director
20 June 2012
Resigned Hays, Brian Joseph as Director
3 January 2012
Resigned Wainwright, Andrew Karl as Director
3 January 2012
Appointed Goss, Nicholas John as Director
3 October 2011
Appointed Hays, Brian Joseph as Director
3 October 2011
Appointed Gammon, David Ranken as Director
3 October 2011
Resigned Morland, Paul Gilmer as Director
3 October 2011
Appointed Charles, Simon as Director
19 November 2010
Appointed Solis, Luis as Director
4 June 2010
Resigned Turrell, Mark Clifford as Director
9 December 2009
Resigned Carss, Geoffrey Charlton as Director
9 October 2009
Appointed Cooper, Matthew Jonathan as Director
9 October 2009
Resigned Marshall, Howard Cleveley as Director
15 May 2009
Appointed Carss, Geoffrey Charlton as Director
28 July 2008
Resigned Nutburn, Phillip George as Director
11 December 2006
Appointed Marshall, Howard Cleveley as Director
11 December 2006
Appointed Morland, Paul Gilmer as Director
11 December 2006
Appointed Nutburn, Phillip George as Director
20 October 2006
Appointed Taylor, Shawn Karl as Secretary
20 October 2006
Resigned Cargil Management Services Limited as Corporate Secretary
31 August 2006
Resigned Lindow, Yvonne, Dr as Director
5 April 2006
Appointed Taylor, Shawn Karl as Director
2 January 2002
Appointed Wainwright, Andrew Karl as Director
1 March 2000
Appointed Lindow, Yvonne, Dr as Director
1 March 2000
Appointed Cargil Management Services Limited as Corporate Secretary
1 March 2000
Appointed Turrell, Mark Clifford as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Supply@me Capital PLC is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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