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IMAGENPAY UK LIMITED

Active
11093080·incorporated 2017-12-04

IMAGENPAY UK LIMITED is an active UK private limited company, incorporated on 4 December 2017 at Companies House (number 11093080; OpenRegistry canonical ID GB-11093080-imagenpay-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,484 active UK entities in that code and one of 10,802 active companies registered in Chester, Cheshire (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-04
Registered Address
C/O ELLIS & CO, 114-120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of IMAGENPAY UK LIMITED

Financials

Check financials of IMAGENPAY UK LIMITED

Filings

Check filing history of IMAGENPAY UK LIMITED

Accounts

Last filed accounts made up to 2024-05-31. Next accounts due 2026-05-31. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-01. Next confirmation statement due 2026-11-15.

Persons with significant control

IMAGENPAY UK LIMITED has 1 person with significant control on file:

  • Michael John Donald born 1962 resident in United Kingdom, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Henry Nicholson born 1994 resident in United Kingdom, British national. Notified 2017-12-04. Ceased 2018-01-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Dowd born 1970 resident in United Kingdom, British national. Notified 2018-01-16. Ceased 2018-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Imagenpay Ag (Switzerland reg. Ch-170.3.042.185-0). Notified 2018-02-19. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in Chester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11093080.

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