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Imperial International Services Limited

Imperial International Services Limited is an active company incorporated on 14 December 2005 with the registered office located in London, Greater London. Imperial International Services Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05654033
Private limited company
Age
19 years
Incorporated 14 December 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 December 2024 (11 months ago)
Next confirmation dated 14 December 2025
Due by 28 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
06 Mayfield Road
London
W3 9HQ
Same address for the past 13 years
Telephone
01162867000
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Aug 1986
Director • Managing Director • British • Lives in England • Born in Dec 1952
Secretary • Secretary • Libyan • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Oil Services Supply Ltd
Muez Hashem is a mutual person.
Active
Lincoln Oil Equipment Supply Limited
Muez Hashem is a mutual person.
Active
Churchill Oil Industrial Services Ltd
Muez Hashem is a mutual person.
Active
Bnova Services Ltd
Muez Hashem is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£694.27K
Increased by £262.21K (+61%)
Total Liabilities
-£746.67K
Increased by £251.81K (+51%)
Net Assets
-£52.41K
Increased by £10.39K (-17%)
Debt Ratio (%)
108%
Decreased by 6.99% (-6%)
Latest Activity
Hassan Hashem Resigned
3 Months Ago on 14 Aug 2025
Hassan Hashem (PSC) Resigned
3 Months Ago on 14 Aug 2025
Mr Muez Hashem Appointed
3 Months Ago on 14 Aug 2025
Muez Hashem (PSC) Appointed
3 Months Ago on 14 Aug 2025
Micro Accounts Submitted
7 Months Ago on 13 Apr 2025
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Confirmation Submitted
1 Year 11 Months Ago on 19 Dec 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Notification of Muez Hashem as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Cessation of Hassan Hashem as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Hassan Hashem as a director on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Mr Muez Hashem as a director on 14 August 2025
Submitted on 14 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 13 Apr 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 7 Jan 2025
Confirmation statement made on 14 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 3 Oct 2023
Micro company accounts made up to 31 December 2021
Submitted on 23 Dec 2022
Confirmation statement made on 14 December 2022 with no updates
Submitted on 22 Dec 2022
Repayment History
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