Impero Facilities Limited

Active14216193 Private limited company
Incorporated
5 July 2022 (4 years)
Previously known as
BX Facilities Limited (until 21 June 2023)
Boxfacilities Ltd (until 2 December 2022)
This list may be incomplete. See all names on Companies House
Industry
Plumbing, heat and air-conditioning installation (43220)
Other construction installation (43290)
Plastering (43310)
Joinery installation (43320)
Owned by
Roxanna Parker
Accounts type
Total exemption full
Region
Greater London
Address
Unit 1.7
The Loom
14 Gowers Walk
London
E1 8PY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 24 March 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company By Shares
Reg. no. 16298888
Roxanna Parker
Individual · Notified 5 July 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1982 (44)
Former controllers (1)
24 March 2025
Ceased Freemantle Group Limited — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Impero Facilities Limited This company Owns 50–75% of shares
Lyfe Safety Systems Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£291,626
Cash
£242,547
Employees
7
Debt Ratio
85%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £950,822 £291,626
Balance sheet detail
20242023
Fixed Assets£240,136£120,742
Current Assets£1,757,395£880,080
Debtors£1,269,848
Cash£242,547
Creditors (> 1 year)£50,000
Net Current Assets£110,133£880,080
Net Assets£291,626£950,822
Shareholder Funds£950,822

Filings

Filing history not loaded yet. See it on Companies House

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