Register entry · No. SC412458
IMMAGINARE LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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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 15 Dec 2026.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £371,572.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
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Trading history
Incorporated 1 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
STANNERGATE HOUSE 41 DUNDEE ROAD WEST, BROUGHTY FERRY, DUNDEE, SCOTLAND, DD5 1NB
As filed with Companies House. -
Nature of business
- 71129 Other engineering activities
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Dec 2026
- Last made up to
- 1 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- IMMAGINARE LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | not published | not published | — | £371,572 | 2 |
| 31 Dec 2024 | not published | not published | — | £356,504 | 2 |
| 31 Dec 2023 | not published | not published | — | £344,311 | 2 |
| 31 Dec 2022 | not published | not published | — | £280,053 | 2 |
| 31 Dec 2021 * | not published | not published | — | £174,958 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ove Hansen | Director | 1 Dec 2011 | — | June 1962 | Norwegian · Scotland |
| Ann Hansen | Director | 18 Mar 2016 | — | January 1960 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Ann Hansen | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | January 1960 | British · Scotland |
| Mr Ove Hansen | Ownership of shares 50 to 75 percent | 6 Apr 2016 | — | June 1962 | Norwegian · Scotland |
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 IMMAGINARE LIMITED still trading?
The register shows IMMAGINARE LIMITED as active.
What does IMMAGINARE LIMITED do?
It files the industry code 71129 (Other engineering activities).
When was IMMAGINARE LIMITED set up?
It was incorporated on 1 December 2011.
When are IMMAGINARE LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is IMMAGINARE LIMITED's next confirmation statement due?
By 15 December 2026.
Who runs IMMAGINARE LIMITED?
IMMAGINARE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House