Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 4 October 2027
- Last conf. stmt
- 20 September 2026
Imperial Business Limited
- Incorporated
- 13 October 2005 (21 years)
- Industry
- Retail sale in non-specialised stores with food, beverages or tobacco predominating (47110)
- Directors
- Erel Ozturk
- Owned by
- Erel Ozturk
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 41 43 45 Turnpike LaneLondonN8 0EP
Officers 2 active
Officer details are public data from the Companies House register.
Ozturk, Erel
Director · Appointed 17 May 2023
British
Born May 1989 (37)
Dogan, Aliriza
Secretary · Appointed 23 March 2023
Officer history (11 former)
17 May 2023
Resigned Ozturk, Erel as Director
17 May 2023
Appointed Ozturk, Erel as Director
23 March 2023
Resigned Dogan, Ali Riza as Director
23 March 2023
Appointed Dogan, Aliriza as Secretary
23 March 2023
Appointed Ozturk, Erel as Director
23 March 2023
Resigned Ozturk, Erel as Secretary
26 September 2017
Appointed Dogan, Ali Riza as Director
26 September 2017
Resigned Yardim, Ilim as Secretary
26 September 2017
Resigned Karacam, Ali as Director
26 September 2017
Appointed Ozturk, Erel as Secretary
1 July 2015
Appointed Yardim, Ilim as Secretary
30 June 2015
Resigned Karacam, Ali as Secretary
6 April 2014
Appointed Karacam, Ali as Director
6 April 2014
Resigned Yardim, Ilim as Director
31 October 2007
Appointed Yardim, Ilim as Director
31 October 2007
Appointed Karacam, Ali as Secretary
31 October 2007
Resigned Shah, Mona as Secretary
31 October 2007
Resigned Shah, Jaya as Director
31 October 2007
28 February 2007
Resigned Shah, Mona as Director
13 October 2005
Appointed Shah, Mona as Director
13 October 2005
Appointed Shah, Mona as Secretary
13 October 2005
Appointed Shah, Jaya as Director
13 October 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Erel Ozturk
Individual · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1989 (37)
Former controllers (3)
3 April 2024
Ceased Ismail Dogan — Owns 25–50% of shares
5 April 2023
Ceased Aliriza Dogan — Owns 25–50% of shares
26 September 2017
Ceased Mr Ali Riza Dogan — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 September 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £212,329
- Cash
- £34,153
- Employees
- 8
- Debt Ratio
- 16%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £76,596 | £75,681 | £76,304 | £80,266 | £82,888 | £85,510 |
| Current Assets | £175,255 | £217,247 | £336,176 | £48,161 | £53,739 | £54,252 |
| Debtors | £97,652 | £98,169 | £134,404 | |||
| Cash | £34,153 | £88,928 | £174,372 | |||
| Creditors (< 1 year) | £39,522 | £81,085 | £201,026 | £500 | £5,655 | £5,655 |
| Net Current Assets | £135,733 | £136,162 | £135,150 | £127,561 | £128,084 | £128,597 |
| Net Assets | £212,329 | £211,843 | £211,454 | £207,827 | £210,972 | £214,107 |
| Shareholder Funds | £212,329 | £211,843 | £211,454 | £207,827 | £210,972 | £214,107 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2025 | Confirmation statement with no updates | 20 September 2025 | ||
| 12 November 2024 | Total exemption full accounts | 30 September 2024 | ||
| 23 September 2024 | Change of details for a person with significant control | |||
| 23 September 2024 | Total exemption full accounts | 30 September 2023 | ||
| 20 September 2024 | Cessation of a person with significant control |
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