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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2025-04-30

Confirmation statement due

2027-01-29 (in 8mo)

Last made up 2026-01-15

Watchouts

2 items

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. IM ASSET MANAGEMENT LIMITED 2004-07-14 → present
  2. IMCO (62004) LIMITED 2004-01-15 → 2004-07-14

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. In arriving at the above assessment, the directors have analysed cash flow forecasts covering the period up to 31 October 2026 and have modelled a stressed scenario where the value of assets managed reduces by 20% (compared to the 14% seen during Covid-19) and no new business is secured during the same period. The model demonstrates that the business can continue as a going concern over this period, whilst noting that it reflects a scenario more severe than seen during Covid-19.”

Group structure

  1. IM ASSET MANAGEMENT LIMITED · parent
    1. IM Asset Management Nominees Limited 100% · England · Dormant
    2. IM Asset Management Nominees Number Two Limited 100% · England · Dormant
    3. TWP Wealth Limited 100% · England · Financial advisers

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 20 resigned

Name Role Appointed Born Nationality
FEENEY, Paul William Director 2025-05-30 Nov 1963 British
FISHER, Andrew Charles Director 2025-08-30 Jun 1961 British
GIARAMITA, Lewis James Director 2026-01-23 Mar 1984 British
HOTSON, Grant Thomas Director 2025-05-30 Sep 1971 British
RAETTIG, Jonathan Paul Director 2006-07-05 Aug 1975 British
SANDERSON, Stewart Duncan Director 2024-07-01 May 1974 British
TOMLINSON, Edward Mark Director 2026-01-23 Aug 1977 British
Show 20 resigned officers
Name Role Appointed Resigned
DAKIN, Mark Richard Ainley Secretary 2005-09-29 2006-07-05
RAETTIG, Jonathan Paul Secretary 2006-07-05 2025-05-30
SHOLL, Stephen Secretary 2004-08-06 2005-09-29
IMCO SECRETARY LIMITED Corporate Secretary 2004-01-15 2004-08-06
ALLEN, Richard David Director 2023-11-23 2023-11-23
ALLEN, Richard David Director 2023-11-23 2025-05-30
AUSTIN, David John Director 2021-09-23 2022-06-02
BAKER, Niall David Director 2004-08-06 2023-04-30
CULLEY, Howard Eric Director 2004-08-06 2012-12-31
DAKIN, Mark Richard Ainley Director 2004-08-06 2006-07-05
HARRISON, Lynzi Director 2024-02-12 2025-05-30
HYNES, Simon Andrew Director 2023-04-25 2025-05-30
LADER, Jeffrey Director 2023-12-15 2024-12-13
MARSHALL, Craig Alexander Director 2012-10-15 2024-04-16
MYERS, Paula Jane Director 2024-02-12 2025-05-30
NICHOLL, Colin James Director 2005-01-27 2021-04-30
POTTS, Richard Warren Director 2004-08-06 2024-06-30
SHOLL, Stephen Director 2004-08-06 2005-09-29
SOLLITT, David James Director 2015-01-23 2026-01-23
IMCO DIRECTOR LIMITED Corporate Director 2004-01-15 2004-08-06

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Shackleton Advisers Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-07-28 Active
Bb Shelf 4 Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2025-05-30 Ceased 2025-07-28

Filing timeline

Last 20 of 126 total filings

Date Type Category Description
2026-01-30 AP01 officers Appoint person director company with name date PDF
2026-01-27 AP01 officers Appoint person director company with name date PDF
2026-01-27 TM01 officers Termination director company with name termination date PDF
2026-01-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-07 AA01 accounts Change account reference date company current shortened PDF
2025-09-22 AA accounts Accounts with accounts type full
2025-09-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-09-16 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-09-05 AD01 address Change registered office address company with date old address new address PDF
2025-09-04 AP01 officers Appoint person director company with name date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-07-10 AP01 officers Appoint person director company with name date PDF
2025-06-10 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-06-10 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-06-10 TM02 officers Termination secretary company with name termination date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-06-10 TM01 officers Termination director company with name termination date PDF
2025-01-15 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
19

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
6

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page