IMMERSE AGENCY LIMITED

09562784
Active United Kingdom

Advertising agencies

2 employees website.com
Creative, media and publishing Advertising agencies
I

IMMERSE AGENCY LIMITED

09562784

Advertising agencies

Founded 27 Apr 2015 Active United Kingdom 2 employees website.com
Creative, media and publishing Advertising agencies
Accounts Submitted 13 Jan 2025 Next due 30 Jun 2026 17 days remaining
Confirmation Submitted 19 May 2026 Next due 27 May 2027 11 months remaining
Net assets £143K £63K 2024 year on year
Total assets £145K £120K 2024 year on year
Total Liabilities £2K £57K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Website

www.example.com

Full company profile for IMMERSE AGENCY LIMITED (09562784), an active creative, media and publishing company based in United Kingdom. Incorporated 27 Apr 2015. Advertising agencies. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 17 days remaining

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

£57.55k

Decreased by £116.39k (-67%)

Net Assets

£142.92k

Decreased by £63.21k (-31%)

Total Liabilities

£1.91k

Decreased by £57.18k (-97%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 21 (-95%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 106 Shares £106 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20176£6£1
15 May 2015100£100£1

Officers

Officers

2 active
Status
Carson, Jon HenryDirectorBritishUnited Kingdom4715 May 2015Active
Munro, AlistairDirectorBritishEngland5927 Apr 2015Active

Shareholders

Shareholders (8)

Alistair Munro
48.5%
100
Jon Henry Carson
48.5%
100

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Alistair Munro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Alistair Munro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Jon Henry Carson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Alistair Munro

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Jon Henry Carson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 13 May 2026 with updates
27 Apr 2026OfficersChange to director Mr Alistair Munro on 24 Apr 2026
24 Apr 2026Persons With Significant ControlChange to Mr Alistair Munro as a person with significant control on 24 Apr 2026
28 May 2025Confirmation StatementConfirmation statement made on 13 May 2025 with no updates
13 Jan 2025AccountsAnnual accounts made up to 30 Sept 2024
19 May 2026 Confirmation Statement

Confirmation statement made on 13 May 2026 with updates

27 Apr 2026 Officers

Change to director Mr Alistair Munro on 24 Apr 2026

24 Apr 2026 Persons With Significant Control

Change to Mr Alistair Munro as a person with significant control on 24 Apr 2026

28 May 2025 Confirmation Statement

Confirmation statement made on 13 May 2025 with no updates

13 Jan 2025 Accounts

Annual accounts made up to 30 Sept 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 May 2026 with updates

3 weeks ago on 19 May 2026

Change to director Mr Alistair Munro on 24 Apr 2026

1 months ago on 27 Apr 2026

Change to Mr Alistair Munro as a person with significant control on 24 Apr 2026

1 months ago on 24 Apr 2026

Confirmation statement made on 13 May 2025 with no updates

1 years ago on 28 May 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 13 Jan 2025