Imeta Holdings Ltd

Dissolved07995485 Private limited company
Incorporated
19 March 2012
Industry
Business and domestic software development (62012)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
Tollbar House Tollbar Way
Hedge End
Southampton
SO30 2ZP

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 16 December 2023
American
Born March 1989 (37)
Director · Appointed 16 December 2023
Australian
Born April 1967 (59)
Officer history (3 former)
16 December 2023
Appointed Duliman, Selma as Director
16 December 2023
Appointed Rushworth, Darren as Director
16 December 2023
Resigned Canfor, Nicolas Douglas William as Director
16 December 2023
Resigned Marsh, Benjamin Harry as Director
16 August 2023
Resigned Piper, Stephen David as Director
2 January 2018
Appointed Piper, Stephen David as Director
19 March 2012
Appointed Canfor, Nicolas Douglas William as Director
19 March 2012
Appointed Marsh, Benjamin Harry as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 16 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05135139
Former controllers (3)
16 December 2023
Ceased Benjamin Harry Marsh — Owns 25–50% of shares
16 December 2023
Ceased Nicolas Douglas William Canfor — Owns 25–50% of shares
2 January 2018
Ceased Stephen David Piper — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Imeta Holdings Ltd This company DissolvedOwns 75–100% of shares
Imeta Technologies Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£323,701
Cash
£0
Employees
2
Debt Ratio
85%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £1,020,169 £711,374 £396,111 £424,626 £323,701 £323,701
Balance sheet detail
202420232022202120202019
Fixed Assets£2,097,841£2,097,841£2,097,841£2,097,841£2,097,841£2,097,841
Current Assets£0£58,883£58,883£29,604£4,167£12,762
Cash£0£58,883£58,883£29,604£4,167£12,762
Creditors (< 1 year)£1,774,140£1,833,023£1,732,098£1,731,334£1,390,634£1,090,434
Net Current Assets(£1,774,140)(£1,774,140)(£1,673,215)(£1,701,730)(£1,386,467)(£1,077,672)
Net Assets£323,701£323,701£424,626£396,111£711,374£1,020,169
Shareholder Funds£323,701£323,701£424,626£396,111£711,374£1,020,169

Filings

Filing history not loaded yet. See it on Companies House

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