Introduction
Watch Company
I
IMS EURO GROUP LTD
IMS EURO GROUP LTD is an active company incorporated on 15 June 2022 with the registered office located in Stockport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. IMS EURO GROUP LTD was registered 3 years ago.(SIC: 99999)
Status
active
Active since 3 years ago
Company No
14173296
LTD Company
Age
3 Years
Incorporated 15 June 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 June 2025 (9 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 28 June 2026
For period ending 14 June 2026
Previous Company Names
AGHOCO 2189 LIMITED
From: 15 June 2022To: 8 July 2022
Address
Europa Business Park Bird Hall Lane Cheadle Heath Stockport, SK3 0XA,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 15 June 2022To: 20 July 2022
18 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Director Left
Jul 22
Termination Director Company With Name T...
New Owner
Jul 22
Notification Of A Person With Significan...
Director Left
Jul 22
Termination Director Company With Name T...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Loan Secured
Oct 22
Mortgage Create With Deed With Charge Nu...
Funding Round
May 23
Capital Allotment Shares
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Share Issue
May 25
Capital Alter Shares Subdivision
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 25
Mortgage Create With Deed With Charge Nu...
4
Funding
7
Officers
3
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
45
Description
Type
Date Filed
Document
5 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 February 2026
Replacement Filing Of Confirmation Statement With Made Up Date
RP01CS01RP01CS01
24 December 2025
22 December 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2025
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 May 2025
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2025
25 October 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
20 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 July 2022
20 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
20 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
20 July 2022
20 July 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 July 2022
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
8 July 2022