I.M.S. (London) Limited

Active04179849 Private limited company
Incorporated
15 March 2001 (25 years)
Industry
Non-life insurance (65120)
Directors
Filiz Sevil Dilek Bailey
Turul Osman Umit
Susan Shefket
Controlled by
Turul Osman Umit
Accounts type
Total exemption full
Region
East of England
Address
The Town House
114-116
Fore Street
Hertford
SG14 1AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bailey, Filiz Sevil Dilek
Director · Appointed 6 October 2026
British
Born April 1985 (41)
Umit, Turul Osman
Director · Appointed 8 June 2015
British
Born February 1980 (46)
Shefket, Susan
Director · Appointed 19 March 2001
British
Born March 1959 (67)
Officer history (6 former)
6 October 2026
Resigned Bailey, Filiz Sevil Dilek as Director
6 October 2026
Appointed Bailey, Filiz Sevil Dilek as Director
25 October 2019
Resigned Umit, Filiz Sevil Dilek as Secretary
25 October 2019
Appointed Bailey, Filiz Sevil Dilek as Director
8 June 2015
Appointed Umit, Filiz Sevil Dilek as Secretary
8 June 2015
Appointed Umit, Turul Osman as Director
2 January 2014
Resigned Umit, Turul Osman as Secretary
1 December 2002
Appointed Umit, Turul Osman as Secretary
1 December 2002
Resigned Mahmut, Erkan as Secretary
23 April 2002
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
23 April 2002
Resigned Hanover Directors Limited as Corporate Nominee Director
19 March 2001
Appointed Shefket, Susan as Director
19 March 2001
Appointed Mahmut, Erkan as Secretary
15 March 2001
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
15 March 2001
Appointed Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Turul Osman Umit
Individual · Notified 14 March 2017
Has significant influence or control
British
Born February 1980 (46)

Financials

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

Net Assets
£775,985
Cash
£1,057,623
Employees
13
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £500k £1.0M 2021 2022 2023 2024 2025 £314,081 £451,630 £721,320 £744,427 £775,985
Balance sheet detail
20252024202320222021
Fixed Assets£11,257£9,323£11,370£13,865£16,908
Current Assets£1,563,336£1,952,679£2,266,222£1,972,594£1,625,714
Debtors£505,713£501,576£462,611£457,907£448,282
Cash£1,057,623£1,451,103£1,803,611£1,514,687£1,177,432
Creditors (< 1 year)£781,942£1,150,908£1,439,605£1,368,162£1,073,541
Creditors (> 1 year)£16,666£66,667£116,667£166,667£255,000
Net Current Assets£781,394£801,771£826,617£604,432£552,173
Net Assets£775,985£744,427£721,320£451,630£314,081
Shareholder Funds£721,320£451,630£314,081

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 December 2025Total exemption full accounts31 March 2025
7 October 2025Confirmation statement with updates23 September 2025
19 December 2024Total exemption full accounts31 March 2024
17 December 2024Statement of capital following an allotment of shares
7 October 2024Confirmation statement with no updates23 September 2024
Show all recent filings

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