Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Imperial Oldco Limited
- Incorporated
- 19 November 1998 (27 years)
- Previously known as
- Marsden Group Holdings Limited (until 18 June 2026)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 75 KnightsbridgeLondonSW1X 7BF
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 3
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born April 1972 (54)
Officer history (18 former)
4 April 2025
2 December 2024
5 July 2024
12 April 2024
12 April 2024
17 August 2022
30 June 2022
3 November 2020
7 September 2020
7 November 2019
7 November 2019
Resigned Brown, Angela Jane as Director
7 November 2019
7 November 2019
Resigned Tooher, Emily Jane Kingsford as Director
7 November 2019
7 November 2019
Resigned Tooher, Lucy Alexandra Kingsford as Director
31 October 2019
Resigned Burton, Linda Patricia as Secretary
12 October 2018
Resigned Black, Deborah Jayne as Director
7 July 2015
Appointed Black, Deborah Jayne as Director
7 July 2015
Appointed Tooher, Lucy Alexandra Kingsford as Director
7 July 2015
Appointed Tooher, Emily Jane Kingsford as Director
7 July 2015
Appointed Brown, Angela Jane as Director
1 January 2015
Appointed Burton, Linda Patricia as Secretary
1 January 2015
1 January 2008
12 October 2007
12 October 2007
18 April 2007
29 March 2005
Resigned Wagner, Eric William as Director
27 January 2000
Appointed Wagner, Eric William as Director
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
19 November 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12212388
Holdings 1
Companies where Imperial Oldco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
7 November 2019
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited This company Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares
Gravitas Recruitment Group (Holding) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,456,386
- Cash
- £92,598
- Employees
- 3
- Debt Ratio
- 75%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,373,412 | £1,419,854 | £1,285,661 | £1,319,334 | £1,173,720 |
| Current Assets | £4,510,065 | £2,969,769 | £3,250,775 | £3,296,185 | £1,377,924 |
| Debtors | £4,417,467 | £2,969,570 | £3,177,355 | £2,552,984 | £1,373,899 |
| Cash | £92,598 | £199 | £73,420 | £743,201 | £4,025 |
| Creditors (< 1 year) | £1,169,582 | £364,643 | £358,022 | £128,287 | £1,203,623 |
| Creditors (> 1 year) | £3,237,472 | £2,344,022 | £2,669,323 | £2,994,624 | |
| Net Current Assets | £3,340,483 | £2,605,126 | £2,892,753 | £3,167,898 | £174,301 |
| Net Assets | £1,456,386 | £1,662,810 | £1,495,323 | £1,478,840 | £1,334,253 |
| Shareholder Funds | £1,456,386 | £1,662,810 | £1,495,323 | £1,478,840 | £1,334,253 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Change of details for a person with significant control | |||
| 15 September 2026 | Registered office address changed | |||
| 15 September 2026 | Director's details changed | |||
| 14 September 2026 | Satisfaction of a charge in full | |||
| 14 September 2026 | Satisfaction of a charge in full |
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