Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
Imbiba Capital Ltd
- Incorporated
- 18 August 2017 (9 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Loft1-3 Langley CourtLondonWC2E 9JY
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 June 2025
Irish
Born October 1985 (41)
Director · Appointed 18 August 2017
Irish
Born March 1981 (45)
Director · Appointed 18 August 2017
British
Born April 1960 (66)
Director · Appointed 18 August 2017
British
Born March 1950 (76)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc402076
Holdings 1
Companies where Imbiba Capital Ltd is registered as a person with significant control
Holds 75–100% of voting rights
Active
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Imbiba Capital Ltd This company Owns 75–100% of shares
Imbiba II (GP) LLP Right to 75–100% of surplus assets
Gold Box CW Ltd Owns 75–100% of shares
Pindrop Hearing Limited Owns 25–50% of shares
Valour Videos Holdings Ltd Owns 50–75% of shares
One Rebel Ltd Owns 25–50% of shares
One Rebel (Chelsea) Limited Owns 75–100% of shares
One Rebel (Ealing) Limited Owns 75–100% of shares
One Rebel (Euston) Limited Owns 75–100% of shares
One Rebel (Hammersmith) Limited Owns 75–100% of shares
One Rebel (High Street Kensington) Limited Owns 75–100% of shares
Upham Management Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Creditors (< 1 year) | £5,720 | £5,720 |
| Net Current Assets | £1 | |
| Net Assets | £1 | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with no updates | 17 August 2026 | ||
| 11 August 2026 | Director's details changed | |||
| 11 August 2026 | Director's details changed | |||
| 17 October 2025 | Appointment of a secretary | |||
| 8 October 2025 | Confirmation statement with no updates | 17 August 2025 |
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