IMCO SECRETARY LIMITED

Active Leeds

Non-trading company

0 employees website.com
Non-trading company
I

IMCO SECRETARY LIMITED

Non-trading company

Founded 29 May 2002 Active Leeds, 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 9 months remaining
Confirmation Submitted 12 Jun 2025 Next due 12 Jun 2026 1 month remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Irwin Mitchell Llp 4 Wellington Place Leeds LS1 4AP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for IMCO SECRETARY LIMITED (04449984), an active company based in Leeds, 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

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

2024
Dec Year End
2023
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

Officers

Officers

1 active 2 resigned
Status
Gurminder Kaur NijjarDirectorBritishEngland456 Sept 2024Active

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
18 Dec 2025AccountsAnnual accounts made up to 2025-04-30
12 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-29 with no updates
8 Jan 2025AccountsAnnual accounts made up to 2024-04-30
9 Sept 2024OfficersAppointment of Mrs Gurminder Kaur Nijjar as director on 2024-09-06
9 Sept 2024OfficersTermination of Bruce Islay Macmillan as director on 2024-09-06
18 Dec 2025 Accounts

Annual accounts made up to 2025-04-30

12 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-29 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

9 Sept 2024 Officers

Appointment of Mrs Gurminder Kaur Nijjar as director on 2024-09-06

9 Sept 2024 Officers

Termination of Bruce Islay Macmillan as director on 2024-09-06

Recent Activity

Latest Activity

Annual accounts made up to 2025-04-30

4 months ago on 18 Dec 2025

Confirmation statement made on 2025-05-29 with no updates

10 months ago on 12 Jun 2025

Annual accounts made up to 2024-04-30

1 years ago on 8 Jan 2025

Appointment of Mrs Gurminder Kaur Nijjar as director on 2024-09-06

1 years ago on 9 Sept 2024

Termination of Bruce Islay Macmillan as director on 2024-09-06

1 years ago on 9 Sept 2024