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Company number
08620309

IMAG ELECTRONICS HOLDINGS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 30 September 2025.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
IMAG ELECTRONICS HOLDINGS LIMITED
Company number
08620309
Registered office
311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH · 376 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 July 2013
Status
InLiquidation
Age
13 years
Previous names
SCV ELECTRONICS LIMITED (to 24 Feb 2022) · SCV DISTRIBUTION LIMITED (to 24 Feb 2022)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2025
Accounts — last made up to
31 Dec 2023
Confirmation statement — next due
06 Aug 2025
Confirmation statement — last
23 Jul 2024

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Stirling
owns 25–50% of shares · holds 25–50% of voting rights
Notified 04/04/2018
Mr Garry Robson
has significant influence or control
Notified 04/04/2018
Mr Ian Young
has significant influence or control
Notified 04/04/2018
Mr Julian David Thomas Blyth
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors · has significant influence or control
Notified 23/07/2016
Mr Matthew James Esau
has significant influence or control
Notified 04/04/2018
Mrs Sylvie Quinzan-Blyth
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/07/2016

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Stirling
born 03/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 04/04/2018
Mr Garry Robson
born 03/1959 · England has significant influence or control Notified 04/04/2018
Mr Ian Young
born 09/1981 · United Kingdom has significant influence or control Notified 04/04/2018
Mr Matthew James Esau
born 08/1976 · England has significant influence or control Notified 04/04/2018
Mr Julian David Thomas Blyth
born 01/1960 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors · has significant influence or control Control ended 04/04/2018 Controls 2 companies
Mrs Sylvie Quinzan-Blyth
born 03/1957 · England owns 25–50% of shares · holds 25–50% of votes Control ended 04/04/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/02/2022 Registered name changed SCV DISTRIBUTION LIMITED SCV ELECTRONICS LIMITED
24/02/2022 Registered name changed SCV ELECTRONICS LIMITED IMAG ELECTRONICS HOLDINGS LIMITED
04/04/2018 Person with significant control ceased Mrs Sylvie Quinzan-Blyth
04/04/2018 Person with significant control ceased Mr Julian David Thomas Blyth
04/04/2018 Person with significant control added Mr Matthew James Esau
04/04/2018 Person with significant control added Mr Ian Young
04/04/2018 Person with significant control added Mr Garry Robson
04/04/2018 Person with significant control added Mr Andrew John Stirling
23/07/2016 Person with significant control added Mrs Sylvie Quinzan-Blyth
23/07/2016 Person with significant control added Mr Julian David Thomas Blyth

Documents for IMAG ELECTRONICS HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of IMAG ELECTRONICS HOLDINGS LIMITED?
According to the official registry, the company number of IMAG ELECTRONICS HOLDINGS LIMITED is 08620309.
Where is IMAG ELECTRONICS HOLDINGS LIMITED registered?
The registered office is 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH.
What is the SIC code of IMAG ELECTRONICS HOLDINGS LIMITED?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls IMAG ELECTRONICS HOLDINGS LIMITED?
Mr Andrew John Stirling is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of IMAG ELECTRONICS HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2025, and the last accounts were made up to 31 December 2023.

About IMAG ELECTRONICS HOLDINGS LIMITED (08620309)

IMAG ELECTRONICS HOLDINGS LIMITED is a private limited company incorporated on 23 July 2013 and registered in the United Kingdom under company number 08620309. Its registered office is at 311 HIGH ROAD, LOUGHTON, ESSEX, IG10 1AH. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2023. , and the person with significant control is Mr Andrew John Stirling. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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