Fh Imas Limited

07650495

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

10 QUEEN STREET PLACE, LONDON, EC4R 1AG

Incorporated 27/05/2011

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/05/2026

Due 10/06/2027

On track

Industry

64999

Other financial service activities

Officers

Michel Schaft

director · Since 29/01/2024

MANAGING DIRECTOR

DUTCH · NETHERLANDS · Age 58

Mr Theodore Heidloff

director · Since 31/10/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 50

Also on 6 other boards

Mr Hywel James Llewellyn

director · Since 31/10/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Persons with Significant Control

Marshberry Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

10, Queen Street Place, London, EC4R 1AG

Reg: 15136781 · Companies House (England And Wales) · Private Limited Company

Notified 29/01/2024

Former PSCs

Mr Per Fredrik Hansson

Ceased 29/01/2024

Charges0 outstanding

Charge

satisfied

FORTRESS CREDIT CORP. AS SECURITY AGENT

Created 23/02/2024Registered 26/02/2024Satisfied 31/10/2025