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Impero Solutions Limited

Impero Solutions Limited is an active company incorporated on 14 February 2007 with the registered office located in Nottingham, Nottinghamshire. Impero Solutions Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06106013
Private limited company
Age
18 years
Incorporated 14 February 2007
Size
Unreported
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Address changed on 11 Jan 2022 (3 years ago)
Previous address was Oak House Mere Way, Ruddington Fields Business Park Ruddington Nottingham NG11 6JS
Telephone
01509611341
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1982
Director • British • Lives in England • Born in Jun 1980
Director • German • Lives in England • Born in Apr 1981
Director • American • Lives in United States • Born in Oct 1971
Impero Developments Ltd
PSC
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Mutual Companies
Impero International Ltd
Michael Doherty, Tobias Hartmann, and 1 more are mutual people.
Active
Impero Developments Limited
Tobias Hartmann, Gilbert Benjamin Kamieniecky, and 1 more are mutual people.
Active
Safeguarding Monitor Limited
Tobias Hartmann, Gilbert Benjamin Kamieniecky, and 1 more are mutual people.
Active
Impero Trustee Limited
Gilbert Benjamin Kamieniecky and Michael Doherty are mutual people.
Active
Brands
Impero
Impero is a software company that develops EdTech and remote access solutions.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£571K
Increased by £372K (+187%)
Turnover
£3.97M
Increased by £279K (+8%)
Employees
78
Decreased by 1 (-1%)
Total Assets
£14.78M
Increased by £3.18M (+27%)
Total Liabilities
-£32.57M
Increased by £11.48M (+54%)
Net Assets
-£17.79M
Decreased by £8.3M (+88%)
Debt Ratio (%)
220%
Increased by 38.59% (+21%)
Latest Activity
Subsidiary Accounts Submitted
6 Months Ago on 8 May 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Mr Michael Doherty Appointed
1 Year 3 Months Ago on 6 Aug 2024
Gilbert Benjamin Kamieniecky Resigned
1 Year 3 Months Ago on 6 Aug 2024
Mr Gilbert Benjamin Kamieniecky Appointed
1 Year 5 Months Ago on 6 Jun 2024
Mr Tobias Hartmann Appointed
1 Year 5 Months Ago on 6 Jun 2024
Nikki Annison Resigned
1 Year 5 Months Ago on 31 May 2024
Justin David Reilly Resigned
1 Year 7 Months Ago on 25 Mar 2024
New Charge Registered
1 Year 8 Months Ago on 29 Feb 2024
Impero Holdings Ltd (PSC) Resigned
1 Year 9 Months Ago on 14 Feb 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 8 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 8 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 8 May 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 8 May 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 28 Feb 2025
Appointment of Mr Michael Doherty as a director on 6 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Gilbert Benjamin Kamieniecky as a director on 6 August 2024
Submitted on 7 Aug 2024
Termination of appointment of Nikki Annison as a director on 31 May 2024
Submitted on 1 Jul 2024
Appointment of Mr Gilbert Benjamin Kamieniecky as a director on 6 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Tobias Hartmann as a director on 6 June 2024
Submitted on 1 Jul 2024
Repayment History
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