Ltd Facts The UK company register, as filed

Register entry · No. 04049314

TS IMAGINE (UK) LTD

Active Private Limited Company Incorporated 3 Aug 2000

Checks

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Jul 2027.

    Companies House register
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,817,026.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 3 Aug 2000 (26 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1 WATERHOUSE SQUARE, 138 HOLBORN, LONDON, ENGLAND, EC1N 2ST

    As filed with Companies House.

  2. Nature of business

    • 62020 Information technology consultancy activities
    • 62090 Other information technology service activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    13 Jul 2027
    Last made up to
    29 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. TS IMAGINE (UK) LTD current
    2. TRADINGSCREEN (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £406,771 £4,355,215 £3,817,026 94
31 Dec 2024 — £423,316 £5,646,617 £6,710,255 88
31 Dec 2023 * — £816,022 £124,326 £6,836,939 80

* From the following year's accounts (prior-year figures).

People

Officers

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Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Robert Flatley · Director, named in the accounts to 31 Dec 2025
  • Kate Peachway · Director, named in the accounts to 31 Dec 2025
  • Andrew Keith Morgan · Director, named in the accounts to 31 Dec 2025

Owners and controllers All 2, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is TS IMAGINE (UK) LTD still trading?

The register shows TS IMAGINE (UK) LTD as active.

What does TS IMAGINE (UK) LTD do?

It files these industry codes 62020 (Information technology consultancy activities); 62090 (Other information technology service activities).

When was TS IMAGINE (UK) LTD set up?

It was incorporated on 3 August 2000.

When are TS IMAGINE (UK) LTD's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is TS IMAGINE (UK) LTD's next confirmation statement due?

By 13 July 2027.

Similar companies

Same industry code (62020), active, set up around the same time. More in this industry →

  1. 04264421 GREEN THISTLE LIMITED Active Private Limited Company Inc. 3 Aug 2001 62020 · Information technology consultancy activities
  2. 04263570 COMPLIANCY AUDITS LIMITED Active Private Limited Company Inc. 2 Aug 2001 62020 · Information technology consultancy activities
  3. 04263839 FOCAL TECH LIMITED Active Private Limited Company Inc. 2 Aug 2001 62020 · Information technology consultancy activities
  4. 04263582 LINKACE CONSULTING LIMITED Active Private Limited Company Inc. 2 Aug 2001 62020 · Information technology consultancy activities
  5. 04263503 ROCKFORD IT LIMITED Active Private Limited Company Inc. 2 Aug 2001 62020 · Information technology consultancy activities

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House