Intelligence Management Support Services Limited

Active07314773 Private limited company
Incorporated
14 July 2010 (16 years)
Previously known as
Paris 103 Limited (until 7 October 2010)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
George Antony Gibson Rawlins
Benjamin Robert Watson
Accounts type
Total exemption full
Region
South West
Address
Box House Bath Road
Box
Corsham
SN13 8AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

King, Martin Andrew
Secretary · Appointed 1 September 2026
Rawlins, George Antony Gibson
Director · Appointed 1 August 2025
British
Born May 1995 (31)
Watson, Benjamin Robert
Director · Appointed 31 March 2025
British
Born October 1990 (36)
Director · Appointed 8 April 2022
British
Born December 1965 (60)
Director · Appointed 15 October 2015
British
Born October 1969 (57)
Mcminn, Charles Arthur Julian
Director · Appointed 15 October 2015
British
Born April 1962 (64)
Officer history (8 former)
1 September 2026
Resigned Bailey, Peter William as Secretary
1 September 2026
Appointed King, Martin Andrew as Secretary
1 August 2025
Appointed Rawlins, George Antony Gibson as Director
31 March 2025
Appointed Watson, Benjamin Robert as Director
13 September 2023
Resigned Toase, Christopher as Director
1 April 2023
Appointed Toase, Christopher as Director
8 April 2022
Appointed Martinez, Tony Douglas as Director
31 March 2022
Resigned Green, Andrew Martin as Director
30 April 2020
Resigned Davies, Roger Charles as Director
30 April 2020
Resigned Buckler, Glyn Howard as Director
30 April 2020
Resigned Medcalf, Martin Frank as Director
27 January 2017
Resigned Johnson, Stephen Graham as Director
15 October 2015
Appointed Mcminn, Charles Arthur Julian as Director
15 October 2015
Appointed Medcalf, Martin Frank as Director
15 October 2015
Appointed Johnson, Stephen Graham as Director
15 October 2015
Appointed Bailey, Peter William as Director
28 May 2012
Appointed Bailey, Peter William as Secretary
21 July 2011
Resigned Cooper, Douglas Anthony as Director
28 October 2010
Appointed Buckler, Glyn Howard as Director
28 October 2010
Appointed Davies, Roger Charles as Director
29 September 2010
Appointed Green, Andrew Martin as Director
14 July 2010
Appointed Cooper, Douglas Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Private Company Limited By Guarantee
Reg. no. 17137844
Former controllers (5)
30 April 2026
Ceased Charles Arthur Julian Mcminn — Owns 25–50% of shares
30 April 2026
Ceased Peter William Bailey — Owns 25–50% of shares
17 September 2021
Ceased Andrew Martin Green — Owns 25–50% of shares
17 September 2021
Ceased Glyn Howard Buckler — Owns 25–50% of shares
17 September 2021
Ceased Roger Charles Davies — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Intelligence Management Support Services Limited This company Owns 75–100% of shares (as a trust)
Digital Valour Ltd Owns 75–100% of shares
Osintia Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£745,247
Cash
£445,299
Employees
23
Debt Ratio
34%
Current Ratio
1.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £257,338 £259,449 £391,705 £478,559 £584,448 £745,247
Balance sheet detail
202520242023202220212020
Fixed Assets£116,070£106,502£97,697£94,439£16,409£21,951
Current Assets£1,012,651£2,228,879£567,344£490,271£295,194£403,002
Debtors£567,352£300,995£433,925£219,884£195,085£248,520
Cash£445,299£1,927,884£133,419£270,387£100,109£154,482
Creditors (< 1 year)£930,127£556,953£173,641£263,022£70,545£162,855
Net Current Assets£1,162,769£1,796,286£674,507£310,841£245,248£262,074
Net Assets£745,247£584,448£478,559£391,705£259,449£257,338
Shareholder Funds£745,247£584,448£478,559£391,705£259,449£257,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a secretary
1 September 2026Appointment of a secretary
25 July 2026Confirmation statement with updates14 July 2026
19 May 2026Memorandum and Articles of Association
19 May 2026Resolutions
Show all recent filings

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