opendata.bot
Company number
11464013

JDN IMAS LIMITED

Officer · HEIDLOFF, Theodore and 6 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, 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
JDN IMAS LIMITED
Company number
11464013
Registered office
10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG, UNITED KINGDOM · 636 other companies at this postcode
Company type
Private Limited Company
Incorporated on
13 July 2018
Status
Active
Age
8 years
Nature of business (SIC)
66190 — Activities auxiliary to financial intermediation n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
16 Jul 2027
Confirmation statement — last
02 Jul 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.

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

Officers

3 active · 4 resigned

director
Appointed 31/10/2025
Active
director
Appointed 29/05/2026
Active
director
Appointed 29/01/2024
Active

People with significant control

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

John David Nisbet
owns 75–100% of shares · holds 75–100% of voting rights
Notified 13/07/2018
Marshberry Uk Holding Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2024

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

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2024 Controls 3 companies
John David Nisbet
born 03/1977 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Control ended 29/01/2024

Serving officers

director Appointed 31/10/2025
director Appointed 29/05/2026
director Appointed 29/01/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/05/2026 Director resigned LLEWELLYN, Hywel James
29/05/2026 Director appointed HELFERS, Sarah
31/10/2025 Director resigned METZ, Michael
31/10/2025 Director appointed LLEWELLYN, Hywel James
31/10/2025 Director appointed HEIDLOFF, Theodore
23/02/2024 Charge registered A registered charge
29/01/2024 Person with significant control ceased John David Nisbet
29/01/2024 Person with significant control added Marshberry Uk Holding Limited
29/01/2024 Director resigned NISBET, John David
29/01/2024 Secretary resigned NISBET, Ramona Nicoleta
29/01/2024 Director appointed METZ, Michael
29/01/2024 Director appointed SCHAFT, Michel
17/04/2023 Secretary appointed NISBET, Ramona Nicoleta
13/07/2018 Person with significant control added John David Nisbet
13/07/2018 Director appointed NISBET, John David

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for JDN IMAS 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.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
GUARANTEE2 — legacy
other
AGREEMENT2 — legacy
other
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
SH08 — capital-name-of-class-of-shares
capital
SH10 — capital-variation-of-rights-attached-to-shares
capital
RESOLUTIONS — resolution
resolution
AA01 — change-account-reference-date-company-current-extended
accounts
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 1 satisfied

A registered charge — persons entitled: Fortress Credit Corp. as Security Agent
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

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Read the API docs

Frequently asked questions

What is the company number of JDN IMAS LIMITED?
According to the official registry, the company number of JDN IMAS LIMITED is 11464013.
Where is JDN IMAS LIMITED registered?
The registered office is 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG, UNITED KINGDOM.
Who runs JDN IMAS LIMITED?
HEIDLOFF, Theodore is listed among the officers of JDN IMAS LIMITED.
What is the SIC code of JDN IMAS LIMITED?
The nature of business is recorded under SIC code 66190 — Activities auxiliary to financial intermediation n.e.c..
Who controls JDN IMAS LIMITED?
John David Nisbet is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of JDN IMAS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About JDN IMAS LIMITED (11464013)

JDN IMAS LIMITED is a private limited company incorporated on 13 July 2018 and registered in the United Kingdom under company number 11464013. Its registered office is at 10 QUEEN STREET PLACE, LONDON, UNITED KINGDOM, EC4R 1AG, UNITED KINGDOM. The recorded nature of business is activities auxiliary to financial intermediation n.e.c. (SIC 66190). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is John David Nisbet. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.

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