Impex Services International Limited

Active04469169 Private limited company
Incorporated
25 June 2002 (24 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Russell Philip Morgan
Owned by
Amy Morgan
Russell Philip Morgan
Accounts type
Total exemption full
Address
Not Available

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Morgan, Russell Philip
Director · Appointed 25 June 2002
British
Born June 1980 (46)
Officer history (4 former)
11 March 2011
Resigned Morgan, Eric as Secretary
11 March 2011
Resigned Morgan, Eric as Director
25 June 2002
Appointed Morgan, Russell Philip as Director
25 June 2002
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
25 June 2002
Appointed Theydon Nominees Limited as Corporate Nominee Director
25 June 2002
Resigned Theydon Nominees Limited as Corporate Nominee Director
25 June 2002
Appointed Morgan, Eric as Secretary
25 June 2002
Appointed Morgan, Eric as Director

Ownership 2 active

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

Amy Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1984 (42)
Russell Philip Morgan
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1980 (46)

Financials

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

Net Assets
£189,828
Cash
£238,742
Employees
4
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £450,573 £470,081 £503,898 £396,373 £283,034 £170,125 £189,828
Balance sheet detail
2025202420232022202120202019
Fixed Assets£69,948£94,637£127,409£129,857£157,392£76,098£101,035
Current Assets£447,174£292,380£357,744£470,927£562,829£677,831£563,286
Debtors£202,721£215,847£254,506£139,503£304,090£223,607£315,199
Cash£238,742£76,533£102,457£329,325£245,826£441,225£236,582
Creditors (< 1 year)£305,640£189,717£176,656£178,790£188,389£268,416£194,269
Net Current Assets£141,534£102,663£181,088£292,137£374,440£409,415£369,017
Net Assets£189,828£170,125£283,034£396,373£503,898£470,081£450,573
Shareholder Funds£189,828£170,125£283,034£396,373£503,898£470,081£450,573

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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