G. M. IMBER & SONS LIMITED

Overview

Company Name	G. M. IMBER & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05607297
Jurisdiction	England/Wales
Date of Creation	Oct 31, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G. M. IMBER & SONS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G. M. IMBER & SONS LIMITED located?

Registered Office Address	77a High Street RH19 3DD East Grinstead West Sussex
Undeliverable Registered Office Address	No

What were the previous names of G. M. IMBER & SONS LIMITED?

Previous Company Names
Company Name	From	Until
HAMSARD 2964 LIMITED	Oct 31, 2005	Oct 31, 2005

What are the latest accounts for G. M. IMBER & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for G. M. IMBER & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 31, 2026
Next Confirmation Statement Due	Nov 14, 2026
Next Confirmation Statement Made Up To	Oct 31, 2025
Overdue	No

What are the latest filings for G. M. IMBER & SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 15, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Nov 12, 2025	Confirmation statement made on Oct 31, 2025 with no updates	3 pages	CS01

Nov 12, 2025	Appointment of Mr Nathaniel Charles Imber as a director on Nov 01, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of George Michael Imber as a director on Feb 06, 2025	1 pages	TM01

Jul 08, 2025	Director's details changed for William George Imber on Jul 08, 2025	2 pages	CH01

Jul 08, 2025	Director's details changed for Matthew James Edward Imber on Jul 08, 2025	2 pages	CH01

Jul 08, 2025	Director's details changed for Mr George Michael Imber on Jul 08, 2025	2 pages	CH01

Dec 18, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 31, 2024	Confirmation statement made on Oct 31, 2024 with updates	5 pages	CS01

Dec 11, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Nov 07, 2023	Confirmation statement made on Oct 31, 2023 with updates	5 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 02, 2022	Confirmation statement made on Oct 31, 2022 with updates	5 pages	CS01

Dec 29, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 16, 2021	Confirmation statement made on Oct 31, 2021 with updates	5 pages	CS01

Nov 01, 2021	Director's details changed for Mr George Michael Imber on Nov 01, 2021	2 pages	CH01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Nov 06, 2020	Confirmation statement made on Oct 31, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Nov 05, 2019	Confirmation statement made on Oct 31, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Dec 07, 2018	Confirmation statement made on Oct 31, 2018 with updates	4 pages	CS01

Dec 20, 2017	Unaudited abridged accounts made up to Mar 31, 2017	13 pages	AA

Dec 06, 2017	Confirmation statement made on Oct 31, 2017 with updates	4 pages	CS01

Jun 01, 2017	Statement of capital following an allotment of shares on Mar 29, 2017 Capital: GBP 50,000	8 pages	SH01

View All Filings

Who are the officers of G. M. IMBER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
IMBER, Sven Edward George High Street RH19 3DD East Grinstead 77a West Sussex	May 31, 2006		Secretary	High Street RH19 3DD East Grinstead 77a West Sussex		British		115122950001
IMBER, Matthew James Edward RH19 3DD East Grinstead 77a High Street West Sussex United Kingdom	Dec 30, 2005		Director	RH19 3DD East Grinstead 77a High Street West Sussex United Kingdom	United Kingdom	British	1980-5	110329980002
IMBER, Nathaniel Charles High Street RH19 3DD East Grinstead 77a West Sussex	Nov 01, 2025		Director	High Street RH19 3DD East Grinstead 77a West Sussex	England	British	1987-3	342498420001
IMBER, Sven Edward George High Street RH19 3DD East Grinstead 77a West Sussex	Dec 30, 2005		Director	High Street RH19 3DD East Grinstead 77a West Sussex	United Kingdom	British	1977-5	115122950002
IMBER, William George High Street RH19 3DD East Grinstead 77a West Sussex United Kingdom	Dec 30, 2005		Director	High Street RH19 3DD East Grinstead 77a West Sussex United Kingdom	United Kingdom	British	1975-8	110329090001
BURGIN, Erica Judith 2 Castle Riggs LA9 7BA Kendal Cumbria	Dec 30, 2005	May 31, 2006	Secretary	2 Castle Riggs LA9 7BA Kendal Cumbria		British		110328980001
HAMMONDS SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 31, 2005	Dec 30, 2005	Nominee Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026710001
IMBER, George Michael High Street RH19 3DD East Grinstead 77a West Sussex United Kingdom	Dec 30, 2005	Feb 06, 2025	Director	High Street RH19 3DD East Grinstead 77a West Sussex United Kingdom	United Kingdom	British	1943-3	1604390003
IMBER, Stuart George 27 Withy Mead E4 6JY London	Dec 30, 2005	Dec 30, 2005	Director	27 Withy Mead E4 6JY London	United Kingdom	British	1968-3	187584780001
HAMMONDS DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Oct 31, 2005	Dec 30, 2005	Nominee Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				900026700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G. M. IMBER & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
William George Imber High Street RH19 3DD East Grinstead 77a West Sussex	Apr 06, 2016	High Street RH19 3DD East Grinstead 77a West Sussex	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0