The Imaging Centre Assets Limited

Active09493978 Private limited company
Incorporated
17 March 2015 (11 years)
Previously known as
The Imaging Centre Holdings Limited (until 27 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Accounts type
Small
Region
Greater London
Address
1 Kings Avenue
London
N21 3NA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 May 2026
British
Born September 1964 (62)
Director · Appointed 6 May 2026
British
Born April 1990 (36)
Director · Appointed 6 May 2026
British
Born July 1991 (35)
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 17 March 2015
British
Born January 1966 (60)
Officer history (2 former)
6 May 2026
Appointed Georgiou, Panayi as Director
6 May 2026
Appointed Kleanthous, Christian Antony, Dr as Director
6 May 2026
Appointed Kleanthous, Natasha Anna Victoria as Director
27 June 2023
Appointed Georgiou, Panayi as Secretary
27 June 2023
Resigned Patel, Mahendra as Secretary
5 January 2018
Appointed Patel, Mahendra as Secretary
5 January 2018
Resigned Adie, Andrew Mark Devonald as Director
17 March 2015
Appointed Kleanthous, Anthony Andrew as Director
17 March 2015
Appointed Adie, Andrew Mark Devonald as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12061088
Former controllers (2)
1 July 2019
Ceased Double A Group Ltd — Owns 75–100% of shares
12 November 2018
Ceased The Imaging Centre Group Holdings Limited — Owns 75–100% of shares

Group structure 37 shown

Ownership group derived from the Companies House PSC register

Double A Group Property Limited Owns 75–100% of shares
Fairdeal (Pepf) Limited Owns 75–100% of shares
Oddeal Limited Owns 75–100% of shares
Parkdeal Limited Owns 75–100% of shares
Suredeal (Pepf) Ltd Owns 75–100% of shares
Double A Group Publishing Limited Owns 75–100% of shares
Double A Group Services Limited Owns 75–100% of shares
Bad Dodgy Limited Owns 75–100% of shares
Copthall Stadium Limited Owns 75–100% of shares
Eavyrider Limited Owns 75–100% of shares
Football First Limited Owns 75–100% of shares
Afluk Limited Owns 75–100% of shares
Ideas Warehouse PLC Owns 75–100% of shares
Imaging Direct Limited Owns 75–100% of shares
Jako Living Sports Limited Owns 75–100% of shares
Livepixel Media Limited Owns 75–100% of shares
Medibike Express Limited Owns 75–100% of shares
Purple Dot Storage Limited Owns 75–100% of shares
Purple Dot Villas Limited Owns 75–100% of shares
The Gourmet Sausage Factory Limited Owns 75–100% of shares
Tinsert Limited Owns 75–100% of shares
Transportable Buildings Ltd Owns 75–100% of shares
Venue Toolbox Limited Owns 75–100% of shares
Double A Group Trading Limited Owns 75–100% of shares
Datamax 360 Limited Owns 75–100% of shares
Medi Holdings Group Ltd Owns 75–100% of shares
Medi Servicing Limited Owns 75–100% of shares
Medi-Bence Holdings Limited Owns 50–75% of shares
Green Cube Energy Limited Owns 75–100% of shares
Tic Medical Group Holdings Limited Owns 75–100% of shares
The Imaging Centre Assets Limited This company Owns 75–100% of shares
The Imaging Centre Mobile Limited Owns 75–100% of shares
Tic Assets Limited Owns 75–100% of shares
Tic Diagnostics Ltd Owns 75–100% of shares
Tic Mobile Limited Owns 75–100% of shares
Tic Servicing Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Net Assets
£412,482
Cash
£4,852
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k 2019 2020 2021 2022 2023 2024 2025 (£84,997) (£167,785) (£240,697) (£607,650) (£661,135) (£583,226) £412,482
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£1,414,760£1,697,710£2,437,673£3,014,446£3,334,243£3,483,816
Current Assets£606,894£919,336£341,224£310,291£27,269£645,880£1,645,468
Debtors£602,042£676,455£325,158£200,049£100£645,880£1,496,550
Cash£4,852£242,881£16,066£110,242£27,169£0£148,918
Creditors (< 1 year)£194,412£670,547£342,410£2,855,435£2,757,466£2,574,886£2,776,004
Creditors (> 1 year)£0£2,064,000£2,064,900£270,000£270,000£1,318,076£2,291,692
Net Current Assets£412,482£248,789(£1,186)(£2,545,144)(£2,730,197)(£1,929,006)(£1,130,536)
Net Assets£412,482(£583,226)(£661,135)(£607,650)(£240,697)(£167,785)(£84,997)
Shareholder Funds£412,482(£583,226)(£661,135)(£607,650)(£240,697)(£167,785)(£84,997)

Filings

Filing history not loaded yet. See it on Companies House

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