Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Vima Group Consultancy Limited
- Incorporated
- 22 July 2015 (11 years)
- Previously known as
- Imd Group Limited (until 1 December 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Suite 6BWhitefriarsLewins MeadBristolBS1 2NT
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
British
Born July 1980 (46)
Director · Appointed 23 June 2026
British
Born May 1975 (51)
Director · Appointed 6 September 2019
Also at Project Green (Holdco) Limited · more companies
British
Born January 1978 (48)
Officer history (8 former)
23 June 2026
23 June 2026
9 June 2026
Resigned Kavanaugh, Mark, Mr. as Director
29 May 2026
4 December 2024
30 July 2024
Appointed Kavanaugh, Mark, Mr. as Director
30 July 2024
17 January 2024
13 October 2023
31 August 2023
28 October 2022
6 January 2022
6 September 2019
2 August 2019
2 August 2019
5 August 2016
Resigned Cottrell, Karen Lynn as Secretary
8 December 2015
8 December 2015
Appointed Cottrell, Karen Lynn as Secretary
22 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 12086622
Holdings 3
Companies where Vima Group Consultancy Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
2 August 2019
Ceased SDS Holdings Limited — Owns 75–100% of shares
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Affinity Capital Works Limited Owns 25–50% of shares
Affinity Flying Services Limited Owns 25–50% of shares
Affinity Flying Training Services Limited Owns 25–50% of shares
Aspire Defence Services Limited Owns 75–100% of shares
Fasttrax Holdings Limited Owns 75–100% of shares
Frazer-Nash Consultancy Limited Owns 75–100% of shares
Harmonic Limited Owns 75–100% of shares
Vima Group Holdings Limited Owns 75–100% of shares
Vima Group Consultancy Limited This company Owns 75–100% of shares
Granherne Limited Owns 75–100% of shares
KBR (Aspire Construction Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings No. 2 Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Holdings Limited Owns 75–100% of shares
KBR (Aspire Services Ventures) Limited Owns 75–100% of shares
KBS Maritime Limited Owns 25–50% of shares
Phoenix(uk) Fusion Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 15 July 2026 | Appointment of a director | |||
| 15 July 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 8 June 2026 | Termination of appointment of a director |
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