Imperacom Limited

Active12244860 Private limited company
Incorporated
4 October 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
33 Gutter Lane
London
EC2V 8AS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Knudsen, Jesper
Director · Appointed 24 September 2025
Danish
Born July 1979 (47)
Director · Appointed 22 August 2025
Swedish
Born August 1983 (43)
Director · Appointed 20 August 2024
British
Born June 1975 (51)
Officer history (6 former)
24 September 2025
Resigned Bonde, Magdalena as Director
24 September 2025
Appointed Knudsen, Jesper as Director
22 August 2025
Appointed Berhof, Robert Per Olof as Director
22 August 2025
Resigned Jonsson, Martin as Director
20 August 2024
Appointed Lane, Steven John as Director
1 June 2024
Appointed Jonsson, Martin as Director
1 June 2024
Appointed Bonde, Magdalena as Director
1 June 2024
Resigned Armon Jones, Euan Alastair Ramsey Campbell as Director
1 June 2024
Resigned Clare, Natalie Alanna as Director
1 June 2024
Resigned Lane, Steven John as Director
1 June 2024
Resigned Marshall, Barry Robert as Director
24 January 2020
Appointed Armon Jones, Euan Alastair Ramsey Campbell as Director
24 January 2020
Appointed Clare, Natalie Alanna as Director
24 January 2020
Appointed Lane, Steven John as Director
4 October 2019
Appointed Marshall, Barry Robert as Director

Ownership 1 active

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

Corporate entity · Notified 4 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12242790

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Abion UK Limited Owns 75–100% of shares
Fast Lane IP Limited Owns 75–100% of shares
Lane Technology (Holdings) Limited Owns 75–100% of shares
Euna Limited Owns 75–100% of shares
Imperacom Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£24,271
Employees
4
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 2020 2021 2022 2023 2024 (£124,027) (£197,241) (£223,536) (£217,020) (£243,988)
Balance sheet detail
20242023202220212020
Current Assets£41,484£129,376£125,949£57,498£137,818
Debtors£17,213£118,209£111,362£47,329£113,166
Cash£24,271£11,167£14,587£10,169£8,589
Creditors (< 1 year)£285,472£346,396£349,485£254,739£261,845
Net Current Assets(£243,988)(£217,020)(£223,536)(£197,241)(£124,027)
Shareholder Funds(£243,988)(£217,020)(£223,536)(£197,241)(£124,027)

Filings

Filing history not loaded yet. See it on Companies House

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