IMS TOPCO LIMITED

Overview

Company Name	IMS TOPCO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10070398
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2016

Summary

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

What is the purpose of IMS TOPCO LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is IMS TOPCO LIMITED located?

Registered Office Address	Venture Way Dunston Technology Park S41 8NE Chesterfield United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IMS TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
AGHOCO 1399 LIMITED	Mar 17, 2016	Mar 17, 2016

What are the latest accounts for IMS TOPCO LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IMS TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for IMS TOPCO LIMITED?

Filings

Date

Description

Document

Type

Sep 14, 2026

Termination of appointment of Sarah Anne Dove as a director on Sep 03, 2026

1 pages

TM01

Jul 18, 2026

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 14, 2026

First Gazette notice for compulsory strike-off

pages

GAZ1

Jun 02, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of allotment of securities	RES10
resolution	Resolution of capitalisation or a bonus issue of shares Re: £1,306,000 standing to credit of co. Capital contribution reserve be capitalised as capital to holder of a shares of £0.01 each and apply such sum in paying up in full 130,600,000 a shares of £0.01 each in capital of co. Allot and issue new shares - bonus issue 11/05/2026	RES14
capital	Resolution of removal of pre-emption rights	RES11

May 17, 2026

Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL

1 pages

AD02

May 14, 2026

legacy

1 pages

SH20

May 14, 2026

Statement of capital on May 14, 2026

Capital: GBP 1

3 pages

SH19

May 14, 2026

legacy

1 pages

CAP-SS

May 14, 2026

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium account reduced 11/05/2026	RES13
capital		Resolution of reduction in issued share capital	RES06

May 13, 2026

Statement of capital following an allotment of shares on May 11, 2026

Capital: GBP 1,319,540.96

9 pages

SH01

Mar 19, 2026

Confirmation statement made on Mar 16, 2026 with no updates

3 pages

CS01

Feb 23, 2026

Appointment of Mr Terry William Downing as a director on Feb 17, 2026

2 pages

AP01

Apr 11, 2025

Termination of appointment of Neil Robert Cook as a director on Jan 31, 2025

1 pages

TM01

Mar 17, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Jan 29, 2025

Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

1 pages

AD03

Jan 29, 2025

Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT

1 pages

AD02

Oct 17, 2024

Full accounts made up to Dec 31, 2023

17 pages

Mar 25, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Feb 05, 2024

Director's details changed for Sarah Anne Brook on Nov 18, 2023

2 pages

CH01

Oct 11, 2023

Full accounts made up to Dec 31, 2022

17 pages

Sep 13, 2023

Change of details for Footco 40 Limited as a person with significant control on Apr 12, 2023

2 pages

PSC05

May 22, 2023

Confirmation statement made on Mar 16, 2023 with updates

5 pages

CS01

Apr 26, 2023

Director's details changed for Sarah Brook on Apr 06, 2023

2 pages

CH01

Apr 20, 2023

Termination of appointment of William John Truman as a director on Apr 06, 2023

1 pages

TM01

Apr 20, 2023

Appointment of Sarah Brook as a director on Apr 06, 2023

2 pages

AP01

View All Filings

Who are the officers of IMS TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DOWNING, Terry William

Feb 17, 2026

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

England

British

1965-6

109287950001

A G SECRETARIAL LIMITED

Mar 17, 2016

Apr 12, 2016

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BURROUGHES, Philip

Apr 29, 2016

Apr 11, 2022

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

British

1970-3

207801060001

COOK, Neil Robert, Dr

Jan 31, 2017

Jan 31, 2025

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

British

1977-7

225074040001

DOVE, Sarah Anne

Apr 06, 2023

Sep 03, 2026

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

England

British

1973-5

308161680002

HART, Roger

Mar 17, 2016

Apr 12, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

HAYHURST, John Andrew

Apr 12, 2016

Apr 11, 2022

Director

Centurion House

129 Deansgate

M3 3WR Manchester

Eci Partners Llp

United Kingdom

British

1970-6

96783040001

JENNEWEIN, Axel

Apr 29, 2016

Apr 11, 2022

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

German

1973-9

165622640001

MAPP, Derek

Apr 29, 2016

Apr 11, 2022

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

England

British

1950-5

12473610002

PEARSON, Simon John

Apr 29, 2016

Apr 11, 2022

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

British

1978-1

202546670001

TRUMAN, William John

Apr 29, 2016

Apr 06, 2023

Director

Dunston Technology Park

S41 8NE Chesterfield

Venture Way

United Kingdom

England

British

1974-7

156519680001

A G SECRETARIAL LIMITED

Mar 17, 2016

Apr 12, 2016

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

Mar 17, 2016

Apr 12, 2016

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IMS TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Footco 40 Limited

Apr 11, 2022

Dunston Technology Park

Venture Way

S41 8NE Chesterfield

C/O Imagesound Limited

England

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13967895

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Eci Partners Llp

Apr 06, 2016

Lancaster Place

WC2E 7EN London

Brettenham House

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	England And Wales

Natures of Control

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.

Eci 10 Gp Limited

Apr 06, 2016

Lothian Road

EH3 9WJ Edinburgh

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Scotland
Place Registered	Scotland
Registration Number	Sc474728

Natures of Control

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.

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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