Imperio Patent Holding Limited

Active05281195 Private limited company
Incorporated
9 November 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Francesco Marrocchino
Owned by
Francesco Marrocchino
Accounts type
Group
Region
Greater London
Address
19 Leyden Street
London
E1 7LE

Filing status

Accounts due
30 September 2024
Last accounts
31 December 2022
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Marrocchino, Francesco
Director · Appointed 5 August 2021
Italian
Born August 1956 (70)
Officer history (8 former)
12 January 2026
Resigned Marrocchino, Vittorio Angelo as Director
28 November 2023
Appointed Marrocchino, Vittorio Angelo as Director
5 August 2021
Appointed Marrocchino, Francesco as Director
5 August 2021
Resigned Grimsey, Alex Trevor as Director
29 February 2020
Appointed Grimsey, Alex Trevor as Director
29 February 2020
Resigned Polan, Christopher Maurice as Director
17 May 2019
Resigned Marrocchino, Francesco as Director
3 September 2015
Resigned Thompson, Jamie Edward as Director
3 September 2015
Appointed Polan, Christopher Maurice as Director
27 February 2012
Appointed Thompson, Jamie Edward as Director
23 June 2011
Resigned Tripet, Marc- Hubert as Secretary
9 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
9 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
9 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 November 2004
Appointed Tripet, Marc- Hubert as Secretary
9 November 2004
Appointed Marrocchino, Francesco as Director

Ownership 1 active

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

Francesco Marrocchino
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Italian
Born August 1956 (70)

Financials

Balance sheet as at 31 December 2022 · group accounts

Cash
£194,214
Profit
(£349,302)
Employees
1
Current Ratio
0.4x
Return on Equity
-152%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 £1,410,217 £982,132 £478,412 £229,357
Balance sheet detail
2022202120202019
Fixed Assets£3,346,433£4,417,666£3,660,418£4,327,477
Current Assets£1,975,197£1,836,960£2,477,060£2,429,067
Debtors£1,780,983£1,764,822£2,170,459£2,196,160
Cash£194,214£72,138£306,601£232,907
Creditors (< 1 year)£4,992,825£5,676,766£5,055,898£5,132,879
Net Current Assets(£3,017,628)(£3,839,806)(£2,578,838)(£2,703,812)
Net Assets£478,412£982,132£1,410,217
Shareholder Funds£229,357£478,412£982,132£1,410,217

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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