Menna Overview
Here’s a quick overview of FH IMAS LIMITED 👀 — a London, United Kingdom based business that started in 2011.
FH IMAS LIMITED
- Company statusactive
- Company No07650495
- Age15 years 2 months Incorporated 27 May 2011
- Officers3
Address
10 Queen Street Place, London, United Kingdom, EC4R 1AG, United Kingdom
FH IMAS LIMITED is an active company incorporated on 27 May 2011 and based in London, United Kingdom, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 04 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Confirmation Statement With No Updates
1 Month Ago on 03 Jun 2026
Change To A Person With Significant Control
4 Months Ago on 13 Mar 2026
Change Registered Office Address Company With Date Old Address New Address
4 Months Ago on 13 Mar 2026
Accounts With Accounts Type Audit Exemption Subsiduary
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Legacy
6 Months Ago on 05 Jan 2026
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Appoint Person Director Company With Name Date
8 Months Ago on 14 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 14 Nov 2025
Mortgage Satisfy Charge Full
9 Months Ago on 31 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Resolution
2 Years Ago on 12 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 07 Feb 2024
Capital Name Of Class Of Shares
2 Years Ago on 07 Feb 2024
Memorandum Articles
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Feb 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEIDLOFF, Theodore | director | Sep 1976 | 31 Oct 2025 |
| HELFERS, Sarah | director | Sep 1979 | 29 May 2026 |
| SCHAFT, Michel | director | May 1968 | 29 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marshberry Uk Holding Limited | 29 Jan 2024 | |
| Mr Per Fredrik Hansson | Dec 1965 | 01 Jun 2016 |
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Here’s a quick overview of FH IMAS LIMITED 👀 — a London, United Kingdom based business that started in 2011.