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IMSGROUP EUROPE LIMITED

Active
09661976·incorporated 2015-06-29

IMSGROUP EUROPE LIMITED is an active UK private limited company, incorporated on 29 June 2015 at Companies House (number 09661976; OpenRegistry canonical ID GB-09661976-imsgroup-europe-limited). Sophymarine's OpenRegistry classifies it under SIC 74909 (Other professional, scientific and technical activities n.e.c.), one of 63,464 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS25). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-29
Registered Address
UWM HOUSE, 6 FUSION COURT, LEEDS, WEST YORKSHIRE, LS25 2GH, UNITED KINGDOM
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

IMSGROUP EUROPE LIMITED has 2 persons with significant control on file:

  • Mr Norman Andrew Gale born 1969 resident in Australia, Australian national. Notified 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark James Paul Mahoney born 1966 resident in Australia, Australian national. Notified 2026-03-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Mark James Paul Mahoney born 1966 resident in Australia, Australian national. Notified 2019-10-09. Ceased 2019-10-09.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Integratedmarket/Gsolutionsasiagrppteltd (Singapore reg. 201432422k). Notified 2019-08-30. Ceased 2026-03-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Shortgrass (Uk) Limited (England And Wales reg. 08334067). Notified 2017-03-01. Ceased 2019-08-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Integratedmarket/Gsolutionsasiagrppteltd (Singapore reg. 201432422k). Notified 2016-04-06. Ceased 2019-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 74909 (Other professional, scientific and technical activities n.e.c.):

Other companies registered in Leeds: