Imperio Estate Limited

Active04878265 Private limited company
Incorporated
27 August 2003 (23 years)
Industry
Non-trading company (74990)
Owned by
Ilioni-Mantelein Gkaziani-Somsen
Accounts type
Micro entity
Region
North West
Address
Andrew Alexander & Co
1 Old Hall Street
Liverpool
L3 9HF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Saveriadou, Maria, Mrs.
Secretary · Appointed 26 May 2020
Director · Appointed 29 June 2006
Cypriot
Born April 1971 (55)
Officer history (6 former)
26 May 2020
Resigned Mita Nicolaou, Maria as Secretary
26 May 2020
Appointed Saveriadou, Maria, Mrs. as Secretary
11 May 2012
Appointed Mita Nicolaou, Maria as Secretary
11 May 2012
Resigned Haperis, Frangopoulos as Secretary
29 June 2006
Resigned Swinnerton, Anthony Robert as Secretary
29 June 2006
Appointed Saveriadou, Maria as Director
29 June 2006
Appointed Haperis, Frangopoulos as Secretary
29 June 2006
Resigned Moore, Arthur Lewis as Director
27 August 2003
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
27 August 2003
Resigned Sdg Registrars Limited as Corporate Nominee Director
27 August 2003
Appointed Swinnerton, Anthony Robert as Secretary
27 August 2003
Appointed Sdg Registrars Limited as Corporate Nominee Director
27 August 2003
Appointed Moore, Arthur Lewis as Director
27 August 2003
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Ilioni-Mantelein Gkaziani-Somsen
Individual · Notified 19 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Dutch
Born May 1993 (33)
Former controllers (1)
19 March 2020
Ceased Nikos Kepertis — Owns 75–100% of shares

Financials

Net Assets
£28,517

Trend

Net Assets
(£50k) £0 £50k 2019 2020 2021 2022 2024 (£21,954) (£22,791) (£25,044) (£26,423) £28,517
Balance sheet detail
202420232022202120202019
Fixed Assets£41,648£41,648£41,648£41,648£41,648£41,648
Current Assets£0
Creditors (< 1 year)£69,565£68,593£67,471£66,092£63,839£63,020
Net Current Assets£69,565(£68,593)(£67,471)(£66,092)(£63,839)(£63,002)
Net Assets£28,517(£26,423)(£25,044)(£22,791)(£21,954)
Shareholder Funds£28,517(£26,423)(£25,044)(£22,791)(£21,954)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Micro company accounts31 August 2025
27 November 2025Director's details changed
27 November 2025Secretary's details changed
27 November 2025Confirmation statement with no updates15 November 2025
21 March 2025Micro company accounts31 August 2024
Show all recent filings

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