opendata.bot
Company number
09202416

IMAGECO HOLDINGS LIMITED

Officer · BENTLEY, Stacey and 5 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Yorkshire and The Humber, 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
IMAGECO HOLDINGS LIMITED
Company number
09202416
Registered office
BRITANNIA HOUSE, BEZA ROAD, LEEDS, WEST YORKSHIRE, LS10 2BR · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 September 2014
Status
Active
Age
12 years
Previous names
LUPFAW 403 LIMITED (to 05 Feb 2015)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 2025

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.

Officers

4 active · 2 resigned

director
Appointed 01/09/2019
Active
director
Appointed 22/01/2015
Active
director
Appointed 22/01/2015
Active
director
Appointed 01/09/2019
Active

People with significant control

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

Mr Nathan James Swinson-Bullough
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Harrison
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Nathan James Swinson-Bullough
born 04/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mr Simon Harrison
born 09/1975 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 01/09/2019
director Appointed 22/01/2015
director Appointed 22/01/2015
director Appointed 01/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2019 Director appointed SWINSON-BULLOUGH, Dulcie
01/09/2019 Director appointed BENTLEY, Stacey
06/04/2016 Person with significant control added Mr Simon Harrison
06/04/2016 Person with significant control added Mr Nathan James Swinson-Bullough
05/03/2015 Charge registered A registered charge
05/02/2015 Registered name changed LUPFAW 403 LIMITED IMAGECO HOLDINGS LIMITED
22/01/2015 Corporate-director resigned LUPFAW FORMATIONS LIMITED
22/01/2015 Director resigned EMSLEY, Kevin Harry
22/01/2015 Director appointed HARRISON, Simon
22/01/2015 Director appointed BULLOUGH, Nathan James Swinson
03/09/2014 Corporate-director appointed LUPFAW FORMATIONS LIMITED
03/09/2014 Director appointed EMSLEY, Kevin Harry

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0 0

Documents for IMAGECO HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD02 — change-sail-address-company-with-old-address-new-address
address
AD04 — move-registers-to-registered-office-company-with-new-address
address
AD02 — change-sail-address-company-with-old-address-new-address
address
MR04 — mortgage-satisfy-charge-full
mortgage
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Leumi Abl LTD
fully-satisfied

Data protection register

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

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09202416
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of IMAGECO HOLDINGS LIMITED?
According to the official registry, the company number of IMAGECO HOLDINGS LIMITED is 09202416.
Where is IMAGECO HOLDINGS LIMITED registered?
The registered office is BRITANNIA HOUSE, BEZA ROAD, LEEDS, WEST YORKSHIRE, LS10 2BR.
Who runs IMAGECO HOLDINGS LIMITED?
BENTLEY, Stacey is listed among the officers of IMAGECO HOLDINGS LIMITED.
What is the SIC code of IMAGECO HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls IMAGECO HOLDINGS LIMITED?
Mr Nathan James Swinson-Bullough 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 IMAGECO HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About IMAGECO HOLDINGS LIMITED (09202416)

IMAGECO HOLDINGS LIMITED is a private limited company incorporated on 3 September 2014 and registered in the United Kingdom under company number 09202416. Its registered office is at BRITANNIA HOUSE, BEZA ROAD, LEEDS, WEST YORKSHIRE, LS10 2BR. 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 2024. 6 active officers are on record , and the person with significant control is Mr Nathan James Swinson-Bullough. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

Companies at the same registered office

Activities of head offices across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.