Imx Software UK Limited

Active04341628 Private limited company
Incorporated
17 December 2001 (24 years)
Industry
Other information technology service activities (62090)
Directors
Norman Robert Preston
Accounts type
Small
Region
South West
Address
2nd Floor
South One Castle Park
Tower Hill
Bristol
BS2 0JA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Preston, Norman Robert
Director · Appointed 18 October 2023
South African
Born May 1952 (74)
Director · Appointed 7 December 2020
British
Born April 1981 (45)
Officer history (22 former)
18 October 2023
Appointed Preston, Norman Robert as Director
17 February 2022
Resigned Goodall, Ian David as Director
6 April 2021
Resigned Tickner, William John as Director
7 December 2020
Appointed Mitri, Bradley John as Director
20 July 2020
Appointed Goodall, Ian David as Director
5 May 2020
Resigned Jena, Brighton Tapfumaneyi as Director
5 May 2020
Resigned Mirkin, Daniel as Director
11 March 2020
Appointed Mirkin, Daniel as Director
11 March 2020
Resigned Baumhardt, Frederico Pereyon as Director
11 March 2020
5 March 2020
Appointed Jena, Brighton Tapfumaneyi as Director
14 October 2019
Resigned Phillips, David Peter as Director
10 October 2019
Resigned Boyd, Ari Jason as Director
30 July 2019
Resigned Fine, Leonard Henry as Director
29 July 2019
Appointed Fine, Leonard Henry as Director
29 July 2019
Appointed Boyd, Ari Jason as Director
24 July 2019
Appointed Baumhardt, Frederico Pereyon as Director
24 July 2019
13 June 2014
Appointed Phillips, David Peter as Director
13 June 2014
Resigned Newbery, Andrew Jonathan George as Director
24 April 2013
Resigned Buller, Andrew Philip as Director
22 August 2011
Resigned Newbery, Andrew Jonathan George as Secretary
29 February 2008
Appointed Newbery, Andrew Jonathan George as Secretary
29 February 2008
Resigned Celevski, Saso as Secretary
8 November 2007
Appointed Tickner, William John as Director
28 September 2007
Resigned Piperidis, Angelo as Director
5 April 2007
Appointed Piperidis, Angelo as Director
5 April 2007
Resigned Matic, Tomislav, Dr as Director
5 April 2007
Appointed Newbery, Andrew Jonathan George as Director
6 October 2006
Appointed Celevski, Saso as Secretary
6 October 2006
Resigned Matic, Tomislav, Dr as Secretary
27 February 2004
Resigned Piperidis, Angelo as Director
24 January 2003
Appointed Piperidis, Angelo as Director
24 January 2003
Appointed Matic, Tomislav, Dr as Secretary
24 January 2003
Appointed Matic, Tomislav, Dr as Director
18 November 2002
Resigned Bacskos, Jim as Secretary
18 November 2002
Resigned Bacskos, Jim as Director
18 November 2002
Resigned Piperdis, Nickolas as Director
17 December 2001
Appointed Instant Companies Limited as Corporate Nominee Director
17 December 2001
Resigned Instant Companies Limited as Corporate Nominee Director
17 December 2001
Appointed Bacskos, Jim as Secretary
17 December 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
17 December 2001
Appointed Bacskos, Jim as Director
17 December 2001
Appointed Piperdis, Nickolas as Director
17 December 2001
Appointed Buller, Andrew Philip as Director
17 December 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 9 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09082208
Former controllers (2)
8 August 2018
Ceased David Phillips — Has significant influence or control
8 August 2018
Ceased William John Tickner — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
(£337,560)
Cash
£324,193
Employees
8
Debt Ratio
132%
Current Ratio
0.7x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2020 2021 2022 2023 2024 2025 (£2,762,075) (£3,137,674) (£464,370) (£341,747) (£137,981) (£337,560)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101,926£156,175£279,092£397,751£333,181£230,000£3,231
Current Assets£937,449£1,631,794£906,984£653,261£575,699£751,900£1,303,774
Debtors£613,256£1,395,761£665,664£562,199£527,964£698,180£1,279,028
Cash£324,193£236,033£241,320£91,062£47,735£53,720£24,746
Creditors (< 1 year)£1,376,935£1,916,309£1,507,915£1,485,692£4,007,387£3,694,808£3,911,134
Creditors (> 1 year)£0£9,641£19,908£29,690£39,167£49,167
Net Current Assets(£439,486)(£284,515)(£600,931)(£832,431)(£3,431,688)(£2,942,908)(£2,607,360)
Net Assets(£337,560)(£137,981)(£341,747)(£464,370)(£3,137,674)(£2,762,075)
Shareholder Funds(£337,560)(£137,981)(£341,747)(£464,370)(£3,137,674)(£2,762,075)(£2,604,129)

Filings

Filing history not loaded yet. See it on Companies House

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