Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Imx Software Group Limited
- Incorporated
- 11 June 2014 (12 years)
- Previously known as
- Mtimx Limited (until 7 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other information technology service activities (62090)
- Directors
- Norman Robert Preston
- Controlled by
- Belasko Trustees Limited
- Accounts type
- Group
- Region
- South West
- Address
- 2nd FloorSouth One Castle ParkTower HillBristolBS2 0JA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Preston, Norman Robert
Director · Appointed 18 October 2023
South African
Born May 1952 (74)
British
Born April 1981 (45)
Officer history (14 former)
18 October 2023
Appointed Preston, Norman Robert as Director
17 February 2022
6 April 2021
1 February 2021
7 December 2020
5 May 2020
5 May 2020
11 March 2020
11 March 2020
11 March 2020
Resigned Baumhardt, Fredrico Pereyron Mocellin as Director
5 March 2020
2 December 2019
Resigned Phillips, David Peter as Secretary
14 October 2019
8 October 2019
Resigned Fine, Leonard Henry as Director
30 August 2019
Resigned Tugendhaft, Jonathan as Director
30 July 2019
Appointed Fine, Leonard Henry as Director
24 July 2019
31 January 2019
8 October 2018
Appointed Tugendhaft, Jonathan as Director
8 October 2018
8 October 2018
Resigned Holley, Andrew John Gordon as Director
8 October 2018
Appointed Baumhardt, Fredrico Pereyron Mocellin as Director
8 October 2018
21 July 2014
Appointed Holley, Andrew John Gordon as Director
21 July 2014
13 June 2014
13 June 2014
11 June 2014
11 June 2014
Appointed Phillips, David Peter as Secretary
11 June 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Belasko Trustees Limited
Corporate entity · Notified 8 October 2018
Has significant influence or control (as a trust)
Trust
Holdings 1
Companies where Imx Software Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 October 2018
Ceased Holley Holland Limited — Owns 50–75% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £295,082
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £127,776 | £127,776 | £127,776 | ||
| Debtors | £877,159 | £167,306 | £347,224 | £392,224 | £367,224 |
| Creditors (< 1 year) | £709,853 | £0 | £45,000 | ||
| Creditors (> 1 year) | £0 | £45,000 | £45,000 | £45,000 | £65,000 |
| Net Current Assets | £167,306 | £347,224 | £347,224 | ||
| Net Assets | £295,082 | £250,082 | £430,000 | £430,000 | £430,000 |
| Shareholder Funds | £295,082 | £250,082 | £430,000 | £430,000 | £430,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Satisfaction of a charge in full | |||
| 1 July 2026 | Confirmation statement with updates | 26 June 2026 | ||
| 24 June 2026 | Group of companies' accounts | 30 June 2025 | ||
| 19 June 2026 | Replacement filing of Confirmation Statement | 26 June 2024 | ||
| 18 June 2026 | Statement of capital following an allotment of shares |
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