IMAGINATION THIRTY FIVE LIMITED
Company details
- Registered name
- IMAGINATION THIRTY FIVE LIMITED
- Company number
- 08858355
- Registered office
- COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9YE, ENGLAND · 9 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 23 January 2014
- Status
- Active
- Age
- 12 years
- Previous names
- ENSCO 1044 LIMITED (to 10 Feb 2014)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 06 Feb 2027
- Confirmation statement — last
- 23 Jan 2026
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.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
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
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/02/2021 | Person with significant control ceased | Mr Stuart Tilley | — |
| 23/02/2021 | Person with significant control ceased | Mr Steven John Clements | — |
| 23/02/2021 | Person with significant control ceased | Mr Ian Wright | — |
| 23/02/2021 | Person with significant control ceased | Mr Andre Max Elshout | — |
| 23/02/2021 | Person with significant control added | — | Siam 25 Limited |
| 06/04/2016 | Person with significant control added | — | Mr Stuart Tilley |
| 06/04/2016 | Person with significant control added | — | Mr Steven John Clements |
| 06/04/2016 | Person with significant control added | — | Mr Ian Wright |
| 06/04/2016 | Person with significant control added | — | Mr Andre Max Elshout |
| 10/02/2014 | Registered name changed | ENSCO 1044 LIMITED | IMAGINATION THIRTY FIVE LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Profit / (loss) before tax | 499 ▼ 68.7% | 1,597 |
| Total assets less current liabilities | 324 | 325 |
| Net assets | 324 | 325 |
| Employees (avg) | 2 | 2 |
Documents for IMAGINATION THIRTY FIVE LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About IMAGINATION THIRTY FIVE LIMITED (08858355)
IMAGINATION THIRTY FIVE LIMITED is a private limited company incorporated on 23 January 2014 and registered in the United Kingdom under company number 08858355. Its registered office is at COPT OAK BARN RIDGEFIELD BUSINESS PARK NANPANTAN ROAD, COPT OAK, LOUGHBOROUGH, LEICESTERSHIRE, LE12 9YE, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Andre Max Elshout. 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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