Ims Topco Limited

Proposed for strike-off10070398 Private limited company
Incorporated
17 March 2016 (10 years)
Previously known as
Aghoco 1399 Limited (until 12 April 2016)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
Venture Way
Dunston Technology Park
Chesterfield
S41 8NE

Filing status

Accounts due
31 December 2025
Last accounts
31 December 2023
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 February 2026
Also at Ims Bidco Limited (proposed for strike-off), Concentia Capital Limited, Taame Services Ltd · more companies
British
Born June 1965 (61)
Officer history (12 former)
3 September 2026
Resigned Dove, Sarah Anne as Director
17 February 2026
Appointed Downing, Terry William as Director
31 January 2025
Resigned Cook, Neil Robert, Dr as Director
6 April 2023
Appointed Dove, Sarah Anne as Director
6 April 2023
Resigned Truman, William John as Director
11 April 2022
Resigned Pearson, Simon John as Director
11 April 2022
Resigned Jennewein, Axel as Director
11 April 2022
Resigned Hayhurst, John Andrew as Director
11 April 2022
Resigned Mapp, Derek as Director
11 April 2022
Resigned Burroughes, Philip as Director
31 January 2017
Appointed Cook, Neil Robert, Dr as Director
29 April 2016
Appointed Mapp, Derek as Director
29 April 2016
Appointed Burroughes, Philip as Director
29 April 2016
Appointed Truman, William John as Director
29 April 2016
Appointed Jennewein, Axel as Director
29 April 2016
Appointed Pearson, Simon John as Director
12 April 2016
Resigned A G Secretarial Limited as Corporate Director
12 April 2016
Resigned Hart, Roger as Director
12 April 2016
Appointed Hayhurst, John Andrew as Director
12 April 2016
Resigned A G Secretarial Limited as Corporate Secretary
12 April 2016
Resigned Inhoco Formations Limited as Corporate Nominee Director
17 March 2016
Appointed Hart, Roger as Director
17 March 2016
Appointed A G Secretarial Limited as Corporate Director
17 March 2016
Appointed A G Secretarial Limited as Corporate Secretary
17 March 2016
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13967895

Holdings 1

Companies where Ims Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
11 April 2022
Ceased Eci Partners LLP — Holds 25–50% of voting rights
11 April 2022
Ceased Eci 10 GP Limited — Holds 25–50% of voting rights

Filings 70

DateDescriptionMade Up ToPagesPDF
14 September 2026Termination of appointment of a director
18 July 2026Compulsory strike-off action has been suspended
14 July 2026First Gazette notice for compulsory strike-off—
2 June 2026Resolutions
17 May 2026Register inspection address has been changed
Show all 70 filings

Some other companies at this address

Concentia Capital Limited
Imagesound Limited

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