IMAGEN LTD

Dissolved London
56 employees website.com
Information technology, telecommunications and data
I

IMAGEN LTD

Founded 5 Feb 1996 Dissolved London, United Kingdom 56 employees website.com
Information technology, telecommunications and data

Previous Company Names

CAMBRIDGE IMAGING SYSTEMS LIMITED 5 Feb 1996 — 25 Aug 2015
Accounts
Confirmation Submitted 17 Feb 2025 Next due 19 Feb 2026 3 months overdue
Net assets £-6M £944K 2023 year on year
Total assets £2M £571K 2023 year on year
Total Liabilities £8M £374K 2023 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

Five Canada Square Canary Wharf London E14 5AQ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMAGEN LTD (03155233), a dissolved information technology, telecommunications and data company based in London, United Kingdom. Incorporated 5 Feb 1996. 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 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Balance Sheet & P&L (2014–2023)

Cash in Bank

£376.37k

Decreased by £245.15k (-39%)

Net Assets

-£5.59M

Decreased by £944.20k (-20%)

Total Liabilities

£7.62M

Increased by £373.56k (+5%)

Turnover

N/A

Employees

56

Decreased by 2 (-3%)

Debt Ratio

376%

Increased by 97 (+35%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec 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

3 Allotments 57,265 Shares £211.39m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jul 20226,166£986.56£0.16
6 Sept 201928,344£128.54m£5k
6 Sept 201922,755£82.85m£4k

Officers

Officers

1 active 2 resigned
Status
Kimberley MajorDirectorBritishEngland4114 Jul 2023Active

Shareholders

Shareholders (4)

Tr Holdings Limited
35.4%
1,493,144
Tr Holdings Limited
30.6%
1,289,648

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Tr (2008) Limited

United Kingdom

Active
Notified 14 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
Ceased
Ceased

Group Structure

Group Structure

IMAGEN LTD Current Company
SCREENOCEAN LIMITED united kingdom

Charges

Charges

6 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
27 May 2025GazetteGazette Dissolved Voluntary
11 Mar 2025GazetteGazette Notice Voluntary
28 Feb 2025DissolutionDissolution Application Strike Off Company
17 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-05 with updates
3 Jul 2024CapitalStatement by Directors
27 May 2025 Gazette

Gazette Dissolved Voluntary

11 Mar 2025 Gazette

Gazette Notice Voluntary

28 Feb 2025 Dissolution

Dissolution Application Strike Off Company

17 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-05 with updates

3 Jul 2024 Capital

Statement by Directors

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

11 months ago on 27 May 2025

Gazette Notice Voluntary

1 years ago on 11 Mar 2025

Dissolution Application Strike Off Company

1 years ago on 28 Feb 2025

Confirmation statement made on 2025-02-05 with updates

1 years ago on 17 Feb 2025

Statement by Directors

1 years ago on 3 Jul 2024