IM ASSET MANAGEMENT LIMITED
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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
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
6 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- IM ASSET MANAGEMENT LIMITED 2004-07-14 → present
- 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
- IM ASSET MANAGEMENT LIMITED · parent
- IM Asset Management Nominees Limited 100%
- IM Asset Management Nominees Number Two Limited 100%
- TWP Wealth Limited 100%
Significant events
- “During the final quarter of 2024, Irwin Mitchell Holdings Limited's decided to divest IM Asset Management Limited from the Irwin Mitchell group. The sale completed on 30 May 2025 to Canary Bidco (Guernsey) Limited, which subsequently completed a share for share exchange to transfer 100% ownership to Shackleton Advisers Limited on 28 July 2025.”
- “On 7 May 2025 the company signed a variation of the asset purchase agreement with the former owners of Andrews Gwynne LLP, the result of which will be to increase goodwill and deferred consideration due over 1 year by £134,650.”
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 | |
| 2026-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-27 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-07 | AA01 | accounts | Change account reference date company current shortened | |
| 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 | |
| 2025-09-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-10 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-10 | PSC09 | persons-with-significant-control | Withdrawal of a person with significant control statement | |
| 2025-06-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 19
- Capital events
- 0
- Officers appointed
- 5
- Officers resigned
- 6
last 12 months
last 24 months
last 12 months
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