Imperius Limited

Active05116013 Private limited company
Incorporated
29 April 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Sharon Ann Imm
Julian Andrew Imm
Accounts type
Micro entity
Region
West Midlands
Address
The Woodhouse
Hopton Wafers
Cleobury Mortimer
DY14 0EE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 April 2004
British
Director · Appointed 29 April 2004
British
Born February 1960 (66)
Director · Appointed 29 April 2004
British
Born December 1965 (60)
Officer history (2 former)
29 April 2004
Appointed Imm, Sharon Ann as Secretary
29 April 2004
Appointed Imm, Julian Andrew as Director
29 April 2004
Appointed Imm, Sharon Ann as Director
29 April 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
29 April 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
29 April 2004
Appointed London Law Services Limited as Corporate Nominee Director
29 April 2004
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 29 April 2016
Owns 25–50% of shares
British
Born December 1965 (60)
Individual · Notified 29 April 2016
Owns 25–50% of shares
British
Born February 1960 (66)

Financials

Net Assets
£91,994
Employees
2
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k 2022 2023 2024 £6,270 £26,181 £91,994
Balance sheet detail
202420232022
Current Assets£132,290£62,182£58,993
Creditors (< 1 year)£39,396£34,551£51,398
Net Current Assets£27,631£7,595
Net Assets£91,994£26,181£6,270
Shareholder Funds£91,994£26,181£6,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 December 2025
29 April 2026Confirmation statement with no updates29 April 2026
20 August 2025Micro company accounts31 December 2024
12 May 2025Confirmation statement with no updates29 April 2025
24 June 2024Micro company accounts31 December 2023
Show all recent filings

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