Imperium International Limited

Active08288032 Private limited company
Incorporated
9 November 2012 (14 years)
Previously known as
G-Corporate Limited (until 7 September 2015)
G-Maritime Limited (until 23 January 2013)
Timec 1386 Limited (until 10 January 2013)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Barry Edward Kerr Gilmour
Accounts type
Dormant
Region
North East
Address
The Grainger Suite
Dobson House C/o Armstrong Campbell LLP
The Grainger Suite
Dobson House
Regent Centre, Gosforth
NE3 3PF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 November 2025
Last conf. stmt
9 November 2024

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2021
British
Born May 1962 (64)
Officer history (8 former)
5 August 2025
Resigned Muckle Secretary Limited as Corporate Secretary
5 August 2025
Resigned Bradshaw, David Leo Michael as Director
29 March 2021
Appointed Plant, William Allan as Director
8 September 2015
Resigned Plant, William Allan as Director
8 September 2015
Resigned Campbell, Russell Kenneth as Director
8 September 2015
Appointed Bradshaw, David Leo Michael as Director
4 September 2015
Resigned Campbell, Russell Kenneth as Secretary
4 September 2015
Appointed Muckle Secretary Limited as Corporate Secretary
4 September 2015
Resigned Gilmour, Barry Edward Kerr as Director
10 January 2013
Appointed Gilmour, Barry Edward Kerr as Director
10 January 2013
Appointed Campbell, Russell Kenneth as Director
10 January 2013
Appointed Plant, William Allan as Director
10 January 2013
Appointed Campbell, Russell Kenneth as Secretary
10 January 2013
Resigned Muckle Secretary Limited as Corporate Secretary
10 January 2013
Resigned Davison, Andrew John as Director
9 November 2012
Appointed Muckle Secretary Limited as Corporate Secretary
9 November 2012
Appointed Davison, Andrew John as Director

Ownership 1 active

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

Individual · Notified 5 August 2025
Owns 75–100% of shares
British
Born July 1947 (79)
Former controllers (1)
5 August 2025
Ceased Muckle Director Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£18,513
Cash
£41
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k £150k 2023 2024 2025 £18,513 £144,169 £18,513
Balance sheet detail
202520242023
Current Assets£60,042£144,293£60,042
Debtors£60,001
Cash£41
Creditors (< 1 year)£41,529£124£41,529
Net Current Assets£18,513£144,169£18,513
Net Assets£18,513£144,169£18,513
Shareholder Funds£18,513£144,169£18,513

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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