Imriel Limited

Active05927583 Private limited company
Incorporated
7 September 2006 (20 years)
Industry
Information technology consultancy activities (62020)
Directors
Kim Clarke
Phillip John Leary
Matthew Aaron Rosen
Accounts type
Total exemption full
Region
Greater London
Address
86 90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
21 September 2026
Last conf. stmt
7 September 2025

Officers 5 active

Officer details are public data from the Companies House register.

Clarke, Kim
Secretary · Appointed 24 October 2024
Clarke, Kim
Director · Appointed 24 October 2024
American
Born May 1971 (55)
Leary, Phillip John
Director · Appointed 24 October 2024
American
Born August 1968 (58)
Rosen, Matthew Aaron
Director · Appointed 24 October 2024
American
Born October 1975 (51)
Webb, Trish
Director · Appointed 24 October 2024
American
Born July 1971 (55)
Officer history (7 former)
24 October 2024
Appointed Clarke, Kim as Director
24 October 2024
Appointed Leary, Phillip John as Director
24 October 2024
Appointed Rosen, Matthew Aaron as Director
24 October 2024
Appointed Webb, Trish as Director
24 October 2024
Resigned Van Jaarsveldt, Jennifer May as Secretary
24 October 2024
24 October 2024
Appointed Clarke, Kim as Secretary
24 October 2024
Resigned Van Jaarsveldt, Jennifer May as Director
2 March 2013
Appointed Van Jaarsveldt, Jennifer May as Secretary
1 March 2013
Resigned Allen, Dennis Herbert as Secretary
31 July 2010
Resigned Frost, Dominic as Director
31 July 2010
Resigned Mccann, Robert Michael as Director
31 July 2010
Resigned Mccann, David Lawrence as Director
30 November 2006
Appointed Mccann, Robert Michael as Director
30 November 2006
Appointed Mccann, David Lawrence as Director
30 November 2006
Appointed Frost, Dominic as Director
7 September 2006
Appointed Allen, Dennis Herbert as Secretary
7 September 2006
Appointed Van Jaarsveldt, Jennifer May as Director
7 September 2006

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 (2)
24 October 2024
Ceased Jennifer May Van Jaarsveldt — Owns 25–50% of shares
24 October 2024
Ceased Peter James Adriaan Van Jaarsveldt — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£1,038,254
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 £304,222 £218,772 £345,881 £746,577 £761,894
Balance sheet detail
20242023202220212020
Fixed Assets£0£1,371£2,270£3,022£725
Current Assets£1,280,692£1,200,997£572,874£400,842£487,610
Debtors£242,438£200,296£238,205£136,468£72,681
Cash£1,038,254£1,000,701£334,669£264,374£414,929
Creditors (< 1 year)£518,798£455,791£229,263£184,518£133,616
Creditors (> 1 year)£0£50,000
Net Current Assets£761,894£745,206£343,611£216,324£353,994
Net Assets£345,881£218,772£304,222
Shareholder Funds£761,894£746,577£345,881£218,772£304,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 September 2025Confirmation statement with updates7 September 2025
12 September 2025Total exemption full accounts30 September 2024
13 June 2025Previous accounting period shortened
15 November 2024Resolutions
5 November 2024Appointment of a director
Show all recent filings

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