INDEPENDENT MANAGEMENT SERVICES LIMITED

Overview

Company Name	INDEPENDENT MANAGEMENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05943162
Jurisdiction	England/Wales
Date of Creation	Sep 21, 2006

Summary

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

What is the purpose of INDEPENDENT MANAGEMENT SERVICES LIMITED?

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

Where is INDEPENDENT MANAGEMENT SERVICES LIMITED located?

Registered Office Address	Unit 5 Albion Industrial Estate Oldbury Road B70 9BP West Bromwich West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for INDEPENDENT MANAGEMENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for INDEPENDENT MANAGEMENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for INDEPENDENT MANAGEMENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Sep 22, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	7 pages	AA

Sep 23, 2024	Confirmation statement made on Sep 21, 2024 with updates	4 pages	CS01

Jun 21, 2024	Secretary's details changed for Mr Simon Phillips on Jun 14, 2024	1 pages	CH03

Jun 21, 2024	Director's details changed for Mr Simon Phillips on Jun 14, 2024	2 pages	CH01

Jun 19, 2024	Change of details for Mr Martin Swancott as a person with significant control on Jun 14, 2024	2 pages	PSC04

Jun 19, 2024	Director's details changed for Mr Martin Swancott on Jun 14, 2024	2 pages	CH01

Jun 19, 2024	Registered office address changed from 152 Halesowen Road Cradley Heath West Midlands B64 5LP to Unit 5 Albion Industrial Estate Oldbury Road West Bromwich West Midlands B70 9BP on Jun 19, 2024	1 pages	AD01

Jun 17, 2024	Total exemption full accounts made up to Sep 30, 2023	7 pages	AA

Sep 25, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Total exemption full accounts made up to Sep 30, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

May 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Sep 21, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Sep 23, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Sep 24, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Oct 01, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Jun 22, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Sep 22, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

Jun 07, 2017	Total exemption small company accounts made up to Sep 30, 2016	6 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 21, 2016 with updates	5 pages	CS01

Jun 21, 2016	Total exemption small company accounts made up to Sep 30, 2015	3 pages	AA

View All Filings

Who are the officers of INDEPENDENT MANAGEMENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PHILLIPS, Simon Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	Sep 21, 2006		Secretary	Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England		British		116410990001
PHILLIPS, Simon Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	Sep 21, 2006		Director	Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	England	British	1967-8	116410990001
SWANCOTT, Martin Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	Sep 21, 2006		Director	Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	England	British	1969-11	116411200001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2006	Sep 21, 2006	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Sep 21, 2006	Sep 21, 2006	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INDEPENDENT MANAGEMENT SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Swancott Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	Sep 21, 2016	Albion Industrial Estate Oldbury Road B70 9BP West Bromwich Unit 5 West Midlands England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. 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.
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