ltds.uk / companies / 05725823
IMAGES&CO LTD
THE CLARENCE CENTRE, 6 ST GEORGE'S CIRCUS, LONDON, SE1 6FE
ActivePrivate Limited CompanyINC 2006SIC 62090
Company Information
Registered AddressTHE CLARENCE CENTRE, 6 ST GEORGE'S CIRCUS, LONDON, SE1 6FE
Incorporated1 March 2006
Company TypePrivate Limited Company
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 January 2027
Accounts Last Filed30 April 2025
Accounts TypeUNAUDITED ABRIDGED
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £86,595 | £85,510 | £69,677 | £76,073 | £75,985 | £113,355 | £79,381 | £79,891 | £64,116 | £26,454 | £70,502 |
| Cash | — | — | — | — | £0 | £62 | £1,156 | £1,156 | £1,193 | £1,206 | £242 |
| Current assets | £147,476 | £154,899 | £143,736 | £147,884 | £141,838 | £163,012 | £105,302 | £92,833 | £103,337 | £62,633 | £89,551 |
| Fixed assets | £14,874 | £13,459 | £13,829 | £14,139 | £14,645 | £13,491 | £28,916 | £39,341 | £39,126 | £49,647 | £50,229 |
| Creditors | £61,176 | £64,598 | £69,138 | £57,450 | £43,748 | £63,148 | £54,837 | £52,283 | £78,347 | £85,826 | £69,278 |
| Employees | 0 | 0 | 0 | 0 | 0 | 1 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- FOREGROUND DIGITAL LTD from -
- FABRIC INTERFACE LTD from -
- MPS PSYCHOSIS LIMITED from -
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