IMAGE ANALYSIS LIMITED

Active - Accounts Filed

General Information

NAME
IMAGE ANALYSIS LIMITED

COMPANY NUMBER
06286687

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62012 - Business and domestic software development

INCORPORATION DATE
20/06/2007 (17 years and 5 months old)

WEBSITE
http://ia-grp.com

CONFIRMATION STATEMENT MADE UP TO
18/06/2024

ACCOUNTS MADE UP TO
31/12/2022

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

125 WOOD STREET
LONDON
EC2V 7AW

TRADING ADDRESSES

125 Wood Street
LONDON
EC2V 7AW

8th Floor
Metro Building
1 Butterwick
London
W6 8DL

Telephone: 38211562

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4.6M

56.83%

NET WORTH

£4.1M

40.98%

TOTAL LIABILITIES

£3.2M

63.47%

NET ASSETS

£6M

52.04%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: Robert Rudolph Karl (920418931) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about IMAGE ANALYSIS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4.6M

56.83%

NET WORTH

£4.1M

40.98%

TOTAL LIABILITIES

£3.2M

63.47%

NET ASSETS

£6M

52.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

12

SHAREHOLDERS

12

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
OLGA KUBASSOVA	Owned: 56.46 %	Shares: 818,455	Price per share: £0.01	Total Value: £8,184.55
DEN DANSKE FORSKNINGSFOND	Owned: 18.75 %	Shares: 271,792	Price per share: £0.01	Total Value: £2,717.92
LYDIA MARY THOMPSON	Owned: 9.66 %	Shares: 140,035	Price per share: £0.01	Total Value: £1,400.35
JEREMY ROBERT LLOYD NETTLE	Owned: 2.41 %	Shares: 34,991	Price per share: £0.01	Total Value: £349.91
JAN MAGNUS LUNDBERG	Owned: 2.35 %	Shares: 34,109	Price per share: £0.01	Total Value: £341.09
CHRISTOPHE BERTHOUX	Owned: 2.35 %	Shares: 34,109	Price per share: £0.01	Total Value: £341.09
MICHAEL COLLINS	Owned: 1.78 %	Shares: 25,866	Price per share: £0.01	Total Value: £258.66
CLAUS CHRISTIANSEN	Owned: 1.62 %	Shares: 23,555	Price per share: £0.01	Total Value: £235.55
BENTE JUEL RIIS CHRISTIANSEN	Owned: 1.62 %	Shares: 23,555	Price per share: £0.01	Total Value: £235.55
RICHARD WILLIAM BARKER	Owned: 1.54 %	Shares: 22,297	Price per share: £0.01	Total Value: £222.97
MB DIAGNOSTICS APS	Owned: 0.99 %	Shares: 14,327	Price per share: £0.01	Total Value: £143.27
WENDY BARBARA LOWSON	Owned: 0.45 %	Shares: 6,467	Price per share: £0.01	Total Value: £64.67

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olga Kubassova 20/06/2007 - Present (17 years and 5 months) Born in Dec 1980 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Richard William Barker 01/07/2014 - Present (10 years and 5 months) Born in Oct 1948 (age: 76)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christophe Berthoux 01/09/2018 - Present (6 years and 3 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Jan Magnus Lundberg 01/01/2019 - Present (5 years and 11 months) Born in May 1953 (age: 71)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Thomas Nielson 04/08/2023 - Present (1 years and 3 months) Born in Apr 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 06/01/2024	Event: New Accounts filed
Date: 20/12/2023	Event: Robert Rudolph Karl (920418931) has left the board
Date: 14/08/2023	Event: Claus Henrick Christiansen (931195043) has left the board
Date: 14/08/2023	Event: New Board Member Thomas Nielson (931228314) Appointed
Date: 03/08/2023	Event: Jeppe Ragnar Andersen (920501723) has left the board
Date: 03/08/2023	Event: New Board Member Claus Henrick Christiansen (931195043) Appointed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 23/06/2023	Event: New Confirmation Statement filed
Date: 05/10/2022	Event: New Accounts filed
Date: 28/09/2022	Event: New Confirmation Statement filed
Date: 21/09/2022	Event: New Confirmation Statement filed
Date: 25/07/2022	Event: Richard Jonathan Nichol (906459393) has left the board
Date: 02/10/2021	Event: New Accounts filed
Date: 02/10/2021	Event: New Confirmation Statement filed
Date: 16/10/2020	Event: Change in Reg. Office
Date: 07/10/2020	Event: New Board Member Richard Jonathan Nichol (906459393) Appointed
Date: 26/07/2020	Event: New Accounts filed
Date: 22/06/2020	Event: New Confirmation Statement filed
Date: 05/02/2020	Event: Mark De Beer Hinton (919617008) has left the board
Date: 01/10/2019	Event: New Accounts filed
Date: 26/07/2019	Event: New Confirmation Statement filed
Date: 07/01/2019	Event: New Board Member Jan Magnus Lundberg (925387045) Appointed
Date: 07/01/2019	Event: Jeremy Robert Lloyd Nettle (913674947) has left the board
Date: 10/10/2018	Event: New Board Member Christophe Berthoux (925120137) Appointed
Date: 28/08/2018	Event: New Accounts filed
Date: 05/07/2018	Event: New Confirmation Statement filed
Date: 26/06/2017	Event: New Annual Return filed
Date: 24/06/2017	Event: New Accounts filed
Date: 06/07/2016	Event: New Annual Return filed
Date: 12/02/2016	Event: Bente Juel Riis Christiansen (919617007) has left the board
Date: 12/02/2016	Event: New Board Member Jeppe Ragnar Andersen (920501723) Appointed
Date: 12/02/2016	Event: Bente Juel Riis Christiansen (919617007) has left the board
Date: 12/02/2016	Event: New Board Member Jeppe Ragnar Andersen (920501723) Appointed
Date: 18/01/2016	Event: New Board Member Robert Rudolph Karl (920418931) Appointed
Date: 18/01/2016	Event: Andrey Kozlov (919366894) has left the board
Date: 24/10/2015	Event: New Accounts filed
Date: 11/07/2015	Event: New Annual Return filed
Date: 30/04/2015	Event: Andre Groenewegen (918361939) has left the board
Date: 28/04/2015	Event: New Board Member Andrey Kozlov (919366894) Appointed
Date: 18/04/2015	Event: New Accounts filed
Date: 27/03/2015	Event: New Board Member Bente Juel Riis Christiansen (919617007) Appointed
Date: 27/03/2015	Event: New Board Member Mark De Beer Hinton (919617008) Appointed
Date: 02/03/2015	Event: New Board Member Richard William Barker (919536120) Appointed
Date: 30/06/2014	Event: New Annual Return filed
Date: 02/04/2014	Event: New Accounts filed
Date: 18/02/2014	Event: Timothy John Smith (911554944) has left the board
Date: 17/12/2013	Event: New Board Member Andre Groenewegen (918361939) Appointed
Date: 17/12/2013	Event: New Board Member Timothy John Smith (911554944) Appointed
Date: 29/06/2013	Event: New Annual Return filed

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IMAGE ANALYSIS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4.6M

£4.1M

£3.2M

£6M

People Overview

5

12

12

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4.6M

£4.1M

£3.2M

£6M

Accounts

People Overview

5

12

12

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™