Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
IM Asset Management Limited
- Incorporated
- 15 January 2004 (22 years)
- Previously known as
- Imco (62004) Limited (until 14 July 2004)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Lewis James GiaramitaEdward Mark TomlinsonAndrew Charles Fisher
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- 38 Carver StreetSheffieldS1 4FS
Officers 7 active
Officer details are public data from the Companies House register.
Giaramita, Lewis James
Director · Appointed 23 January 2026
British
Born March 1984 (42)
Tomlinson, Edward Mark
Director · Appointed 23 January 2026
British
Born August 1977 (49)
Fisher, Andrew Charles
Director · Appointed 30 August 2025
British
Born June 1961 (65)
Director · Appointed 30 May 2025
British
Born November 1963
Director · Appointed 30 May 2025
British
Born September 1971 (55)
Director · Appointed 1 July 2024
British
Born May 1974 (52)
Director · Appointed 5 July 2006
British
Born August 1975 (51)
Officer history (20 former)
23 January 2026
Appointed Giaramita, Lewis James as Director
23 January 2026
Appointed Tomlinson, Edward Mark as Director
23 January 2026
30 August 2025
Appointed Fisher, Andrew Charles as Director
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
30 May 2025
13 December 2024
Resigned Lader, Jeffrey as Director
1 July 2024
30 June 2024
16 April 2024
12 February 2024
12 February 2024
15 December 2023
Appointed Lader, Jeffrey as Director
23 November 2023
23 November 2023
23 November 2023
30 April 2023
25 April 2023
2 June 2022
23 September 2021
30 April 2021
23 January 2015
31 December 2012
15 October 2012
5 July 2006
5 July 2006
5 July 2006
5 July 2006
29 September 2005
Resigned Sholl, Stephen as Secretary
29 September 2005
Resigned Sholl, Stephen as Director
29 September 2005
27 January 2005
6 August 2004
6 August 2004
Appointed Sholl, Stephen as Secretary
6 August 2004
6 August 2004
Appointed Sholl, Stephen as Director
6 August 2004
6 August 2004
6 August 2004
6 August 2004
15 January 2004
15 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04129116
Former controllers (1)
28 July 2025
Ceased BB Shelf 4 LLP — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Chetwood Investment Management Limited Owns 75–100% of shares
IM Asset Management Limited This company Owns 75–100% of shares
IM Asset Management Nominees Limited Owns 75–100% of shares
IM Asset Management Nominees Number Two Limited Owns 75–100% of shares
TWP Wealth Limited Owns 75–100% of shares
KMG Independent Limited Owns 75–100% of shares
KMG Investment Management Limited Owns 75–100% of shares
PK Wealth Limited Owns 75–100% of shares
PK Financial Planning LLP Holds 75–100% of voting rights
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Replacement filing of Confirmation Statement | 15 January 2026 | ||
| 13 May 2026 | Director's details changed | |||
| 30 January 2026 | Appointment of a director | |||
| 27 January 2026 | Termination of appointment of a director |
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