Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Imperial Bidco Limited
- Incorporated
- 17 September 2019 (7 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 75 KnightsbridgeLondonSW1X 7BF
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 April 2024
British
Born April 1972 (54)
Director · Appointed 4 October 2019
British
Born July 1981 (45)
Director · Appointed 17 September 2019
British
Born February 1973 (53)
Officer history (5 former)
4 April 2025
2 December 2024
5 July 2024
12 April 2024
12 April 2024
17 August 2022
30 June 2022
3 November 2020
7 September 2020
7 November 2019
7 November 2019
4 October 2019
17 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12211987
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Imperial Topco Limited Owns 75–100% of shares
Imperial Bidco Limited This company Owns 75–100% of shares
Bailey Instruments Ltd Owns 75–100% of shares
Imperial Oldco Limited Owns 75–100% of shares
Insanely Great Company Limited Owns 50–75% of shares (as a firm)
Insanely Great Holdings Limited Owns 75–100% of shares
Iti Engineering Holdings Limited Owns 75–100% of shares
Iti Engineering Group Limited Owns 75–100% of shares
Iti Operations Limited Owns 75–100% of shares
Jenny Topco Limited Owns 75–100% of shares
Jenny Bidco Limited Owns 75–100% of shares
Jenkins Shipping Company Limited Owns 75–100% of shares
Nemesis Topco Limited Owns 50–75% of shares
Nemesis Bidco Limited Owns 75–100% of shares
Nemesis Now Limited Owns 75–100% of shares
Otg Topco Limited Owns 50–75% of shares
Otg Bidco Limited Owns 75–100% of shares
Project Jupiter Topco Limited Owns 25–50% of shares
Project Jupiter Bidco Limited Owns 75–100% of shares
Gravitas Recruitment Group (Holding) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,555,029)
- Cash
- £489
- Employees
- 4
- Debt Ratio
- 116%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £15,746,517 | £12,007,176 | £12,012,135 | £12,020,885 | £11,987,343 |
| Current Assets | £74,238 | £39,406 | £42,559 | £73,019 | |
| Debtors | £73,749 | £39,358 | £31,208 | £72,899 | £233,308 |
| Cash | £489 | £48 | £11,351 | £120 | |
| Creditors (< 1 year) | £9,529,465 | £5,767,792 | £5,170,289 | £4,561,741 | £2,020,187 |
| Creditors (> 1 year) | £8,846,319 | £7,883,774 | £7,590,767 | £7,432,525 | £10,275,000 |
| Net Current Assets | (£9,455,227) | (£5,728,386) | (£5,127,730) | (£4,488,722) | (£1,786,879) |
| Net Assets | (£2,555,029) | (£1,604,984) | (£706,362) | £99,638 | (£74,536) |
| Shareholder Funds | (£2,555,029) | (£1,604,984) | (£706,362) | £99,638 | (£74,536) |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Director's details changed | |||
| 15 September 2026 | Registered office address changed | |||
| 17 July 2026 | Full accounts | 31 December 2025 |
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