Imperium Consulting Limited

Active09856602 Private limited company
Incorporated
4 November 2015 (11 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Martin Richard Eagle
Accounts type
Dormant
Region
South East
Address
18 Pimms Close
Guildford
GU4 7YG

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Eagle, Kathryn Anne
Secretary · Appointed 4 November 2015
Director · Appointed 4 November 2015
British
Born January 1957 (69)
Officer history (1 former)
10 December 2015
Resigned Rf Secretaries Limited as Corporate Secretary
4 November 2015
Appointed Eagle, Kathryn Anne as Secretary
4 November 2015
Appointed Eagle, John Martin Richard as Director
4 November 2015
Appointed Rf Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 4 November 2016
Owns 25–50% of shares
British
Born January 1957 (69)
Former controllers (1)
31 December 2025
Ceased Kathryn Anne Eagle — Has significant influence or control

Financials

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 £2 £2 £2 £2 £2 £2
Balance sheet detail
202420232022202120202019
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates24 July 2026
26 August 2026Accounts for a dormant company30 November 2025
12 January 2026Cessation of a person with significant control
24 July 2025Accounts for a dormant company30 November 2024
24 July 2025Confirmation statement with no updates24 July 2025
Show all recent filings

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