Imserv Europe Limited

Company details

Type

Private Limited Company

Incorporated

1992-09-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 110 days

Confirmation statement

last made up 2026-01-15 · next due 2027-01-29

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2023) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (33)

• Harper, Amy Victoria · Director appointed 2026-01-02
• Cox, Joanne Margaret · Director appointed 2025-01-06
• Somerville, Martin · Director appointed 2024-10-16
• Kelly, Noel Anthony · Director appointed 2025-10-28 resigned 2025-11-25
• Bhogaita, Rajesh Prabhashanker · Director appointed 2023-02-01 resigned 2025-07-31
• Brown, Steven Paul · Director appointed 2004-11-16 resigned 2025-01-06
• Power, Bill · Director appointed 2022-02-12 resigned 2022-10-31
• Invensys Secretaries Limited · Corporate Secretary appointed 1999-11-08 resigned 2021-09-07
• Becker, Kelly Jean · Director appointed 2020-12-31 resigned 2021-08-31
• Lambeth, Trevor · Director appointed 2014-03-31 resigned 2021-08-31
• Hughes, Michael Patrick · Director appointed 2017-09-12 resigned 2020-12-31
• Randery, Tanuja · Director appointed 2015-03-01 resigned 2017-09-13
• Hull, Victoria Mary · Director appointed 2001-07-23 resigned 2014-03-31
• Heron, Stephen Richard · Director appointed 2006-11-14 resigned 2011-04-11
• Clayton, John Reginald William · Director appointed 2001-05-01 resigned 2005-12-31
• Matthews, Anna Christina · Director appointed 2002-12-03 resigned 2005-07-17
• Gajadharsingh, Anthony George · Director appointed 1998-01-01 resigned 2004-10-11
• Cochrane, Adam Craven · Director appointed 2001-05-01 resigned 2003-01-31
• Booth, Michael · Director appointed 1993-02-12 resigned 2002-09-26
• Oreilly, Joseph Christopher William · Director appointed 1992-11-19 resigned 2001-06-30
• Bays, James Claude · Director appointed 1999-08-06 resigned 2001-03-30
• Chapman, Peter Lawton · Director appointed 1997-06-24 resigned 1999-08-06
• Eggleton, Michael Noel · Director appointed 1992-11-19 resigned 1999-08-06
• Martin, Ilana · Secretary appointed 1996-03-22 resigned 1996-09-16
• Democratis, John William · Director appointed 1994-01-18 resigned 1995-11-21
• Robertson, Andrew Bruce · Secretary appointed 1994-02-01 resigned 1995-07-18
• Elligate, David · Director appointed 1993-02-12 resigned 1994-02-28
• Saunders, Malcolm Waters · Secretary appointed 1992-11-19 resigned 1994-01-31
• Braka, Sephic · Director appointed 1992-11-19 resigned 1993-09-22
• Office Organization & Services Limited · Corporate Secretary appointed 1992-09-23 resigned 1992-11-19
• Neal, Leon · Nominee Director appointed 1992-09-22 resigned 1992-11-19
• Clough, Adrian John · Director appointed 1992-09-22 resigned 1992-11-19
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1992-09-22 resigned 1992-09-23

People with significant control (2)

• Invensys International Holdings Limited Ceased 2021-08-31
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Jordan Bidco Limited Active
  Corporate Entity Psc · notified 2021-08-31
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

2 outstanding · 6 satisfied

• A registered charge Outstanding 027496240008
  Held by Apex Group Hold Co (UK) Limited as Security Agent for Itself and the Other Secured Parties
  Created 2026-05-29
  Not applicable.
• A registered charge Outstanding 027496240007
  Held by Sanne Group (UK) Limited as Security Trustee for Itself and the Other Secured Parties
  Created 2022-02-02
  None.
• Charge over account Satisfied
  Held by Utility Funding Limited
  Created 2009-08-07 · satisfied 2014-10-13
  Fixed and floating charge over the security assets see image for full details.
• An english law global insurance security agreement dated 13 june 2006 Satisfied
  Held by Deutsche Bank Ag, London Branch (The Security Agent)
  Created 2006-07-13 · satisfied 2009-01-29
  All amounts payable to it under or in connection with each of its insurances and all rights in connection with those amounts. See the mortgage charge document for full details.
• An english law security agreement dated 13 june 2006 Satisfied
  Held by Deutsche Bank Ag, London Branch (The Security Agent)
  Created 2006-07-13 · satisfied 2009-01-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Deed of accessiion to global insurance security agreement Satisfied
  Held by Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
  Created 2004-10-14 · satisfied 2006-09-05
  All of its rights in respect of the agreement being maxus ii multi ntional aggregated cross class underwriting solution dated 18/02/02 policy number maxusii/2001 with invensys PLC as the named insured. See the mortgage charge document for full details.
• Deed of accession to the security agreement Satisfied
  Held by Deutsche Bank Ag London as Agent and Trustee for the Secured Creditors (The Security Agent)
  Created 2004-10-14 · satisfied 2006-09-05
  By way of a first legal mortgage all estates or interests in any f/h or l/h property by way of a first mortgage all shares by way of a first fixed charge its interest in all shares stocks debentures bonds warrants coupons this includes any dividend interest or other distribution paid or payable by way of a first fixed all plant and machinery book and other debts goodwill uncalled capital by way of a first floating charge all of its assets. See the mortgage charge document for full details.
• Floating charge Satisfied
  Held by Ngc Settlements Limited
  Created 1993-05-12 · satisfied 1997-11-08
  The computer programs comprising the software k/a sdcs. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-01 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-01-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-02 Appointment of director AP01 Officers
• 2025-12-08 Termination director company with name termination date TM01 Officers
• 2025-10-28 Appointment of director AP01 Officers
• 2025-09-19 Group accounts (paper) AA Accounts
• 2025-08-05 Termination director company with name termination date TM01 Officers
• 2025-04-15 Capital allotment shares SH01 Capital
• 2025-01-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-16 Appointment of director AP01 Officers
• 2025-01-16 Termination director company with name termination date TM01 Officers
• 2024-11-06 Appointment of director AP01 Officers
• 2024-10-07 Accounts amended with accounts type full (paper) AAMD Accounts
• 2024-09-25 Total-exemption-full accounts AA Accounts
• 2024-01-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.