Ims Euro Midco 2 Limited

Active16377049 Private limited company
Incorporated
9 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
North West
Address
Europa Business Park Bird Hall Lane
Cheadle Heath
Stockport
SK3 0XA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born April 1973 (53)
Director · Appointed 23 April 2025
British
Born September 1973 (53)
Director · Appointed 23 April 2025
British
Born March 1974 (52)
Director · Appointed 9 April 2025
British
Born June 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 9 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16376156

Holdings 1

Companies where Ims Euro Midco 2 Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited This company Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Parcel Connect (UK) Limited DissolvedOwns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,362,087
Profit Before Tax
(£219,819)
Employees
4
Current Ratio
1.3x
Return on Equity
-2%
Balance sheet detail
2025
Current Assets£19,061,870
Creditors (< 1 year)£14,146,662
Creditors (> 1 year)£5,135,027
Net Current Assets£4,915,208
Net Assets£13,362,087
Shareholder Funds£13,362,087

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Full accounts31 December 2025
9 February 2026Confirmation statement with updates9 February 2026
6 February 2026Director's details changed
5 February 2026Director's details changed
5 February 2026Change of details for a person with significant control
Show all recent filings

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