Integrated Marine Services Limited

Active03971839 Private limited company
Incorporated
13 April 2000 (26 years)
Industry
Other transportation support activities (52290)
Directors
Ian Michael Pope
Accounts type
Total exemption full
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Officers 1 active

Officer details are public data from the Companies House register.

Pope, Ian Michael
Director · Appointed 26 January 2007
British
Born December 1956 (69)
Officer history (14 former)
30 March 2017
Resigned M & Co Company Secretaries Limited as Corporate Secretary
5 March 2016
Appointed M & Co Company Secretaries Limited as Corporate Secretary
4 March 2016
Resigned Wilkinson, Geoffrey Robert as Secretary
31 December 2015
Resigned Keith Welsh, David as Director
31 December 2015
Resigned Cox, John Phillip as Director
5 September 2009
Appointed Cox, John Phillip as Director
26 January 2007
Appointed Pope, Ian Michael as Director
4 November 2006
Appointed Wilkinson, Geoffrey Robert as Secretary
4 November 2006
Resigned Cox, John Phillip as Director
4 November 2006
Resigned Keith Welsh, David as Secretary
30 June 2005
Resigned Heagren, Stephen Reginald Charles as Director
30 June 2005
Resigned Bygrave, Jonathan as Director
30 June 2005
Resigned Plant, Alexander Graham as Director
15 January 2004
Appointed Heagren, Stephen Reginald Charles as Director
26 March 2003
Appointed Keith Welsh, David as Director
26 March 2003
Appointed Plant, Alexander Graham as Director
26 March 2003
Appointed Keith Welsh, David as Secretary
26 March 2003
Resigned Wilkinson, Geoffrey Robert as Secretary
26 March 2003
Appointed Bygrave, Jonathan as Director
22 November 2002
Resigned Wheeler, Philip Michael as Director
1 January 2002
Appointed Wilkinson, Geoffrey Robert as Secretary
1 January 2002
Resigned Woods, Kathryn as Secretary
14 August 2000
Appointed Wheeler, Philip Michael as Director
13 April 2000
Appointed Dwyer, Daniel John as Nominee Secretary
13 April 2000
Resigned Dwyer, Daniel John as Nominee Secretary
13 April 2000
Appointed Dwyer, Daniel James as Nominee Director
13 April 2000
Resigned Dwyer, Daniel James as Nominee Director
13 April 2000
Appointed Woods, Kathryn as Secretary
13 April 2000
Appointed Cox, John Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09407976

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£231,634
Cash
£197,768
Debt Ratio
52%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £217,741 £227,396 £231,031 £274,258 £255,235 £215,965 £231,634
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,003£10,685£16,678£12,578£4,734£7,240£12,114
Current Assets£476,236£436,926£492,386£578,999£538,654£495,990£485,403
Debtors£278,468£249,179£270,757£364,902£376,399£360,496£362,516
Cash£197,768£187,747£221,629£214,097£162,255£135,494£122,887
Creditors (< 1 year)£248,354£229,616£250,660£314,929£311,458£274,459£277,475
Net Current Assets£227,882£207,310£241,726£264,070£227,196£221,531£207,928
Net Assets£231,634£215,965£255,235£274,258£231,031£227,396£217,741
Shareholder Funds£231,634£215,965£255,235£274,258£231,031£227,396£217,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
16 September 2026Director's details changed
19 June 2026Total exemption full accounts30 September 2025
1 April 2026Confirmation statement with no updates1 April 2026
2 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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