IMCO SECRETARY LIMITED

Active United Kingdom

Non-trading company

0 employees website.com
Non-trading company
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IMCO SECRETARY LIMITED

Non-trading company

Founded 29 May 2002 Active United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

IMCO (112002) LIMITED 29 May 2002 — 2 Jul 2002
Accounts Submitted 18 Dec 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 21 May 2026 Next due 3 Jun 2027 11 months remaining
Net assets £2 £0 2025 year on year
Total assets £2 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Full company profile for IMCO SECRETARY LIMITED (04449984), an active company based in United Kingdom. Incorporated 29 May 2002. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Irwin Mitchell Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Irwin Mitchell Llp

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

IRWIN MITCHELL LLP united kingdom
IMCO SECRETARY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 May 2026Confirmation StatementConfirmation statement made on 20 May 2026 with no updates
18 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
12 Jun 2025Confirmation StatementConfirmation statement made on 29 May 2025 with no updates
8 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
9 Sept 2024OfficersTermination of Bruce Islay Macmillan as director on 6 Sept 2024
21 May 2026 Confirmation Statement

Confirmation statement made on 20 May 2026 with no updates

18 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

12 Jun 2025 Confirmation Statement

Confirmation statement made on 29 May 2025 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

9 Sept 2024 Officers

Termination of Bruce Islay Macmillan as director on 6 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 20 May 2026 with no updates

2 weeks ago on 21 May 2026

Annual accounts made up to 30 Apr 2025

5 months ago on 18 Dec 2025

Confirmation statement made on 29 May 2025 with no updates

12 months ago on 12 Jun 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 8 Jan 2025

Termination of Bruce Islay Macmillan as director on 6 Sept 2024

1 years ago on 9 Sept 2024