IL

IMSM 2 LTD

Active

Company number 08587638

London, England · Incorporated 27 June 2013

20 Grosvenor Place, London, SW1X 7HN, England

Last updated on 14 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

IMSM LIMITED · 27 June 2013 – 25 July 2025

Company overview

IMSM 2 Ltd is an active private limited company incorporated on 27 June 2013 and registered in England and Wales. Its registered office is at 20 Grosvenor Place, London, SW1X 7HN.

The company is currently dormant. Its most recent accounts, made up to 31 March 2025, were of the dormant type. The next accounts are due by 31 December 2026. A confirmation statement was filed on 21 June 2026, made up to 20 June 2026, and is not overdue.

The company has no charges, no insolvency history and has never been liquidated. It is 100% owned and controlled by two corporate shareholders: IMSM Holdings Limited and IMSM Limited, both of which hold 75–100% of the shares and voting rights and the right to appoint and remove directors.

Current officers comprise two British directors, Alexander Peter Dacre (appointed 25 July 2023) and Marc James Smith (appointed 10 February 2025), together with company secretary Christopher Diddams (appointed 2 September 2024). The most recent filing updated the persons with significant control.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
20 June 2026
Next due
4 July 2027
10 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Imsm Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2023
PS
Imsm Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 July 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2026 View
Accounts With Accounts Type Dormant
Accounts
12 September 2025 View
Certificate Change Of Name Company
Change Of Name
25 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Accounts With Accounts Type Dormant
Accounts
22 December 2024 View
Legacy
Accounts
22 December 2024 View
Legacy
Other
22 December 2024 View
Legacy
Other
22 December 2024 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Change Person Director Company With Change Date
Officers
22 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2024 View
Termination Director Company With Name Termination Date
Officers
11 June 2024 View
Termination Secretary Company With Name Termination Date
Officers
11 June 2024 View
Appoint Person Director Company With Name Date
Officers
11 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
2 January 2024 View
Accounts With Accounts Type Dormant
Accounts
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
22 September 2023 View
Change Person Secretary Company With Change Date
Officers
24 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Change Person Director Company With Change Date
Officers
16 August 2023 View
Memorandum Articles
Incorporation
16 August 2023 View
Resolution
Resolution
16 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
26 July 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Dormant
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 July 2021 View
Accounts With Accounts Type Dormant
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Dormant
Accounts
14 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2017 View
Change Person Director Company With Change Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Change Person Director Company With Change Date
Officers
17 July 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2016 View
Change Person Director Company With Change Date
Officers
2 August 2016 View
Accounts With Accounts Type Dormant
Accounts
25 January 2016 View
Change Account Reference Date Company Previous Extended
Accounts
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Accounts With Accounts Type Dormant
Accounts
11 March 2015 View
Gazette Filings Brought Up To Date
Gazette
1 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2014 View
Gazette Notice Compulsory
Gazette
28 October 2014 View
Incorporation Company
Incorporation
27 June 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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