IA

IM ASSET MANAGEMENT LIMITED

Active

Company number 05016348

Sheffield, England · Incorporated 15 January 2004

38 Carver Street, Sheffield, S1 4FS, England

Last updated on 17 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 April 2017

Company history

Previous company names

IMCO (62004) LIMITED · 15 January 2004 – 14 July 2004

Company overview

IM Asset Management Limited is an active private limited company incorporated on 15 January 2004 and registered in England and Wales. The company operates from its registered office at 38 Carver Street, Sheffield, S1 4FS. Its principal activity is SIC 66120 (security and commodity contracts dealing activities).

It is currently controlled by Shackleton Advisers Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors, following notification on 28 July 2025.

The board comprises three directors: Jonathan Paul Raettig (appointed 5 July 2006) and Paul William Feeney (appointed 30 May 2025). Recent filings include the appointment of a director in January 2026 and a change to a director’s details in May 2026.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 30 April 2025, with the next accounts due by 30 September 2026. The last confirmation statement was made up to 15 January 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
15 January 2026
Next due
29 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shackleton Advisers Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 July 2025

Funding

5 funding rounds
30 April 2017
Shares allotted · 0 shares allotted
—
30 April 2016
Shares allotted · 0 shares allotted
—
30 April 2015
Shares allotted · 0 shares allotted
—
29 May 2014
Shares allotted · 0 shares allotted
—
27 May 2011
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
13 May 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Appoint Person Director Company With Name Date
Officers
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Change Account Reference Date Company Current Shortened
Accounts
7 November 2025 View
Accounts With Accounts Type Full
Accounts
22 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 September 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Appoint Person Director Company With Name Date
Officers
10 July 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2025 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Accounts With Accounts Type Full
Accounts
10 January 2025 View
Termination Director Company With Name Termination Date
Officers
13 December 2024 View
Termination Director Company With Name Termination Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
11 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Second Filing Of Director Appointment With Name
Officers
8 March 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Accounts With Accounts Type Full
Accounts
22 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Appoint Person Director Company With Name Date
Officers
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Appoint Person Director Company With Name Date
Officers
3 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Accounts With Accounts Type Full
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
21 December 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
6 May 2021 View
Accounts With Accounts Type Full
Accounts
4 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Resolution
Resolution
25 August 2020 View
Memorandum Articles
Incorporation
25 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
8 January 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2018 View
Accounts With Accounts Type Full
Accounts
8 January 2018 View
Capital Allotment Shares
Capital
18 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2017 View
Accounts With Accounts Type Full
Accounts
18 November 2016 View
Capital Allotment Shares
Capital
20 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Capital Allotment Shares
Capital
17 May 2015 View
Auditors Resignation Company
Auditors
22 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2015 View
Resolution
Resolution
19 September 2014 View
Capital Alter Shares Redemption Statement Of Capital
Capital
29 August 2014 View
Accounts With Accounts Type Full
Accounts
17 July 2014 View
Capital Allotment Shares
Capital
9 June 2014 View
Resolution
Resolution
22 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Termination Director Company With Name
Officers
2 January 2013 View
Appoint Person Director Company With Name
Officers
22 October 2012 View
Accounts With Accounts Type Full
Accounts
11 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Full
Accounts
11 August 2011 View
Capital Allotment Shares
Capital
14 June 2011 View
Memorandum Articles
Incorporation
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Full
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Director Company With Change Date
Officers
21 January 2010 View
Change Person Secretary Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Change Person Director Company With Change Date
Officers
20 November 2009 View
Accounts With Accounts Type Full
Accounts
19 August 2009 View
Legacy
Annual Return
16 January 2009 View
Accounts With Accounts Type Full
Accounts
15 August 2008 View
Legacy
Annual Return
16 January 2008 View
Accounts With Accounts Type Full
Accounts
29 August 2007 View
Legacy
Annual Return
7 February 2007 View
Resolution
Resolution
19 December 2006 View
Accounts With Accounts Type Full
Accounts
4 September 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Officers
17 July 2006 View
Legacy
Accounts
16 May 2006 View
Legacy
Annual Return
24 January 2006 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Legacy
Officers
10 November 2005 View
Accounts With Accounts Type Full
Accounts
7 November 2005 View
Legacy
Accounts
28 September 2005 View
Legacy
Address
10 August 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Officers
9 February 2005 View
Legacy
Capital
3 December 2004 View
Memorandum Articles
Incorporation
16 August 2004 View
Legacy
Capital
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Resolution
Resolution
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Legacy
Officers
16 August 2004 View
Certificate Change Of Name Company
Change Of Name
14 July 2004 View
Incorporation Company
Incorporation
15 January 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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