Image Analyzer Limited

Active05497088 Private limited company
Incorporated
1 July 2005 (21 years)
Previously known as
Image Analyser Limited (until 25 September 2026)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Directors
Allan Hunter Dawson
Martin Ross Oxley
Accounts type
Total exemption full
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dawson, Allan Hunter
Director · Appointed 21 September 2026
New Zealander
Born September 1962 (64)
Oxley, Martin Ross
Director · Appointed 23 May 2022
New Zealander,British
Born October 1963 (63)
Director · Appointed 22 March 2017
British
Born January 1973 (53)
Director · Appointed 19 July 2011
British
Born August 1968 (58)
Director · Appointed 26 January 2006
German
Born November 1977
Officer history (7 former)
21 September 2026
Appointed Dawson, Allan Hunter as Director
28 May 2025
Resigned Drew, Nicholas John as Director
14 November 2022
Resigned Pikes, Lois as Secretary
14 November 2022
Resigned Pikes, Crispin James Robert as Director
23 May 2022
Appointed Oxley, Martin Ross as Director
1 September 2021
Appointed Pikes, Lois as Secretary
31 August 2021
Resigned Pikes, Crispin James Robert as Secretary
22 March 2017
Appointed Shinde, Randhir Jayajirao as Director
19 July 2011
Appointed Janson, Marcus Anthony as Director
31 March 2009
Resigned Capps, Timothy John as Director
1 September 2006
Appointed Drew, Nicholas John as Director
1 September 2006
Appointed Capps, Timothy John as Director
31 July 2006
Resigned Bryars, Andrew as Director
26 January 2006
Appointed Tye, Stephen Mark as Director
1 July 2005
Appointed Bryars, Andrew as Director
1 July 2005
Appointed Pikes, Crispin James Robert as Secretary
1 July 2005
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
1 July 2005
Appointed Pikes, Crispin James Robert as Director
1 July 2005
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (4)
14 November 2022
Ceased Crispin James Robert Pikes — Has significant influence or control
18 July 2022
Ceased Marcus Anthony Janson — Has significant influence or control
18 July 2022
Ceased Nicholas John Drew — Has significant influence or control
18 July 2022
Ceased Stephen Mark Tye — Has significant influence or control

Financials

Net Assets
£925,293
Cash
£1,111,380
Employees
5

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 £852,654 £1,164,880 £1,355,906 £987,681 £925,293
Balance sheet detail
20252024202220212020
Fixed Assets£114,513£105,650£72,543£1,018,596£769,098
Current Assets£198,322£120,282
Debtors£68,733£45,740
Cash£1,111,380£1,138,736£271,602£129,589£74,542
Creditors (< 1 year)£1,205,954£1,260,926£67,902£52,038£36,726
Creditors (> 1 year)£452
Net Current Assets£146,284£83,556
Net Assets£925,293£987,681£1,355,906£1,164,880£852,654
Shareholder Funds£925,293£987,681£1,355,906£1,164,880£852,654

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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