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Companies House/Southampton/Company profile

IMETA HOLDINGS LTD

Active - Proposal to Strike off
07995485·incorporated 2012-03-19

IMETA HOLDINGS LTD is an active UK private limited company, incorporated on 19 March 2012 at Companies House (number 07995485; OpenRegistry canonical ID GB-07995485-imeta-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO30). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2012-03-19
Registered Address
TOLLBAR HOUSE TOLLBAR WAY, HEDGE END, SOUTHAMPTON, SO30 2ZP, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of IMETA HOLDINGS LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-03. Next confirmation statement due 2027-03-17.

Persons with significant control

IMETA HOLDINGS LTD has 1 person with significant control on file:

  • Actimize Uk Limited (England reg. 05135139). Notified 2023-12-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Stephen David Piper born 1971 resident in England, British national. Notified 2018-01-02. Ceased 2018-01-02.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Benjamin Harry Marsh born 1969 resident in England, British national. Notified 2017-03-19. Ceased 2023-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicolas Douglas William Canfor born 1955 resident in England, British national. Notified 2017-03-19. Ceased 2023-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Southampton:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07995485.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.