IH

IMAGING HOLDINGS COMPANY LIMITED

Active

Company number 11523443

Crawley, United Kingdom · Incorporated 17 August 2018

1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE, United Kingdom

Last updated on 10 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
14 May 2025

Company history

Previous company names

APPOSITE IMAGING HOLDINGS COMPANY LIMITED · 17 August 2018 – 4 December 2023

Company overview

Imaging Holdings Company Limited (company number 11523443) is an active limited company incorporated on 17 August 2018. It was previously known as Apposite Imaging Holdings Company Limited until 4 December 2023. The company is registered at 1st Floor, Unit 5, The Enterprise Centre, Kelvin Lane, Crawley, RH10 9PE and carries out the activity of holding company (SIC 64209).

It has produced group accounts for successive years ended 31 March, with the most recent accounts made up to 31 March 2025. The latest confirmation statement was made up to 28 September 2025.

The company has charges on record, the most recent created in February 2026. It has no insolvency history. Current directors are Stephen Eric Bird, Samuel James Caiger Gray and Jonathan James Vellacott. A number of other individuals have served as directors in the past. Significant control is held equally by two limited liability partnerships: Apposite Capital LLP and Apposite Healthcare II GP LLP.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Apposite Capital Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 August 2018
PS
Apposite Healthcare Ii Gp Llp
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
17 August 2018

Funding

7 funding rounds
14 May 2025
Shares allotted · 0 shares allotted
—
16 December 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
31 March 2021
Shares allotted · 0 shares allotted
—
2 February 2021
Shares allotted · 0 shares allotted
—
23 December 2020
Shares allotted · 0 shares allotted
—
14 September 2018
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 February 2026 View
Appoint Person Director Company With Name Date
Officers
6 February 2026 View
Accounts With Accounts Type Group
Accounts
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2025 View
Memorandum Articles
Incorporation
10 June 2025 View
Resolution
Resolution
10 June 2025 View
Capital Allotment Shares
Capital
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 January 2025 View
Accounts With Accounts Type Group
Accounts
10 December 2024 View
Memorandum Articles
Incorporation
3 December 2024 View
Resolution
Resolution
3 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2024 View
Appoint Person Director Company With Name Date
Officers
13 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Accounts With Accounts Type Group
Accounts
22 December 2023 View
Certificate Change Of Name Company
Change Of Name
4 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 June 2023 View
Capital Allotment Shares
Capital
30 May 2023 View
Accounts With Accounts Type Group
Accounts
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
19 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Memorandum Articles
Incorporation
11 May 2022 View
Resolution
Resolution
11 May 2022 View
Accounts With Accounts Type Group
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2021 View
Capital Allotment Shares
Capital
12 August 2021 View
Capital Allotment Shares
Capital
20 April 2021 View
Resolution
Resolution
20 April 2021 View
Accounts With Accounts Type Group
Accounts
30 March 2021 View
Resolution
Resolution
18 February 2021 View
Capital Allotment Shares
Capital
17 February 2021 View
Capital Allotment Shares
Capital
26 January 2021 View
Resolution
Resolution
26 January 2021 View
Memorandum Articles
Incorporation
26 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Change Person Director Company With Change Date
Officers
4 August 2020 View
Accounts With Accounts Type Group
Accounts
1 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Appoint Person Director Company With Name Date
Officers
17 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 September 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Capital Name Of Class Of Shares
Capital
27 March 2019 View
Resolution
Resolution
27 March 2019 View
Resolution
Resolution
25 September 2018 View
Capital Allotment Shares
Capital
17 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Termination Director Company With Name Termination Date
Officers
31 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Change Person Director Company With Change Date
Officers
30 August 2018 View
Appoint Person Director Company With Name Date
Officers
30 August 2018 View
Incorporation Company
Incorporation
17 August 2018 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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