Impero Solutions Limited

Active06106013 Private limited company
Incorporated
14 February 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Bridgford Business Centre 29 Bridgford Road
West Bridgford
Nottingham
NG2 6AU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born August 1975 (51)
Director · Appointed 14 January 2026
British
Born May 1981 (45)
Officer history (20 former)
1 September 2026
Resigned Doherty, Michael as Director
1 September 2026
Appointed Simmonds, Mark as Director
14 January 2026
Appointed Tomlinson, Jason Edward as Director
14 January 2026
Resigned Hartmann, Tobias as Director
6 August 2024
Appointed Doherty, Michael as Director
6 August 2024
Resigned Kamieniecky, Gilbert Benjamin as Director
6 June 2024
Appointed Kamieniecky, Gilbert Benjamin as Director
6 June 2024
Appointed Hartmann, Tobias as Director
31 May 2024
Resigned Annison, Nikki as Director
25 March 2024
Resigned Reilly, Justin David as Director
11 November 2022
Resigned Crawford, Fraser David Robert as Director
12 December 2019
Resigned Fuller, Richard Quentin as Director
7 October 2019
Appointed Crawford, Fraser David Robert as Director
30 August 2019
Resigned Parr, Andrew William as Director
22 July 2019
Appointed Reilly, Justin David as Director
31 January 2019
Resigned Grew, James David as Director
1 November 2018
Resigned Pemberton, Samuel William David as Director
1 February 2018
Resigned Forster, Darren Peter as Director
25 January 2018
Appointed Parr, Andrew William as Director
5 December 2017
Appointed Fuller, Richard Quentin as Director
5 December 2017
Resigned Pointen, Robert John as Director
18 August 2016
Appointed Pointen, Robert John as Director
13 June 2016
Resigned Smith, Andrew as Director
28 December 2015
Appointed Annison, Nikki as Director
28 December 2015
Resigned Garrett, Colin Alexander as Director
28 December 2015
Appointed Grew, James David as Director
16 October 2015
Appointed Pemberton, Samuel William David as Director
16 October 2015
Appointed Garrett, Colin Alexander as Director
16 October 2015
Appointed Forster, Darren Peter as Director
16 October 2015
Resigned Valentine, Jonathan Paul as Director
12 June 2015
22 May 2014
Resigned Tuck, Lee David as Secretary
22 May 2014
Appointed Eftekhar-Khonssari, Sashah James as Director
22 May 2014
Appointed Smith, Andrew as Director
22 May 2014
Resigned Khakbiz, Hamid Reza as Director
22 May 2014
Resigned Tuck, Lee David as Director
29 March 2010
Appointed Khakbiz, Hamid Reza as Director
14 February 2007
Appointed Tuck, Lee David as Secretary
14 February 2007
Appointed Tuck, Lee David as Director
14 February 2007
Resigned Valentine, Jonathan as Secretary
14 February 2007
Appointed Valentine, Jonathan Paul as Director
14 February 2007
Appointed Valentine, Jonathan as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08939129
Former controllers (3)
14 February 2024
Ceased Impala Bidco Limited — Has significant influence or control
14 February 2024
Ceased Impero Holdings Ltd — Has significant influence or control
31 July 2017
Ceased Connection Capital LLP — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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