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IMBURSE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Imburse Ltd. The company was founded 9 years ago and was given the registration number 09822296. The firm's registered office is in LONDON. You can find them at 2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:IMBURSE LTD
Company Number:09822296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2015
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, England, SW6 4TJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Skadden,Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, United Kingdom, EC2N 4BQ

Director25 January 2023Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director25 January 2023Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ

Secretary13 October 2015Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director13 October 2015Active
2nd Floor, Heathmans House, 19 Heathmans Road, London, United Kingdom, SW6 4TJ

Director15 October 2018Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director13 October 2015Active
Stockerstrasse 44, 8002, Zurich, Switzerland,

Director01 December 2022Active
Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN

Director13 October 2015Active

People with Significant Control

Mr Carl Strempel
Notified on:19 February 2018
Status:Active
Date of birth:September 1983
Nationality:German
Country of residence:United Kingdom
Address:C/O Skadden,Arps, Slate, Meagher & Flom (Uk) Llp, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Oliver Werneyer
Notified on:19 February 2018
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:United Kingdom
Address:C/O Skadden,Arps, Slate, Meagher & Flom (Uk) Llp, London, United Kingdom, EC2N 4BQ
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Duck Creek Technologies Limited
Notified on:19 February 2018
Status:Active
Country of residence:England
Address:C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp, 22 Bishopsgate, London, England, EC2N 4BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Carl Robert Strempel
Notified on:06 April 2016
Status:Active
Date of birth:September 1983
Nationality:German
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Oliver Werneyer
Notified on:06 April 2016
Status:Active
Date of birth:July 1982
Nationality:German
Country of residence:England
Address:2nd Floor, Heathmans House, 19 Heathmans Road, London, England, SW6 4TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Chen
Notified on:06 April 2016
Status:Active
Date of birth:February 1990
Nationality:South African
Country of residence:England
Address:Office 7, 35-37 Ludgate Hill, London, England, EC4M 7JN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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