Imperium Labs Holdings Ltd

Active14970043 Private limited company
Incorporated
29 June 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Baudouin Berend Borghans
Charles Joseph Morgan
Accounts type
Micro entity
Region
North West
Address
C/o Taxgem Ltd
67 Hough Lane
Leyland
PR25 2SA

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 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

Baudouin Berend Borghans
Individual · Notified 22 August 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Dutch
Born May 2001 (25)
Charles Joseph Morgan
Individual · Notified 29 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1998 (28)

Holdings 2

Companies where Imperium Labs Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£591,582
Debt Ratio
65%
Current Ratio
0.9x
Balance sheet detail
2024
Fixed Assets£716,778
Current Assets£967,501
Creditors (< 1 year)£1,092,697
Net Current Assets(£125,196)
Net Assets£591,582
Shareholder Funds£591,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 July 2026Amended micro company accounts30 September 2025
25 June 2026Confirmation statement with updates20 June 2026
20 May 2026Micro company accounts30 September 2025
27 June 2025Confirmation statement with updates20 June 2025
12 March 2025Micro company accounts30 September 2024
Show all recent filings

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