ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperium Insurance Management Limited

Imperium Insurance Management Limited is an active company incorporated on 8 October 2007 with the registered office located in . Imperium Insurance Management Limited was registered 18 years ago.
Status
Active
Active since 11 years ago
Company No
06392108
Private limited company
Age
18 years
Incorporated 8 October 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (11 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
02038188061
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Apr 1974
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Dec 1978
Director • Group Chief Financial Officer • British • Lives in England • Born in Jan 1993
Director • British • Lives in England • Born in Jul 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Ifarm Management Ltd
John Anthony Eldridge, Alexander Robert Curme, and 2 more are mutual people.
Active
Mulberry Risk Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Novus Underwriting Ltd
John Anthony Eldridge, Alexander Robert Curme, and 2 more are mutual people.
Active
Aventum Group Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Rokstone Sports And Prize Indemnity Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Rokstone Power Services Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Rokstone Special Risks Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Rokstone Engineering Risks Limited
David Paul Bearman, John Anthony Eldridge, and 2 more are mutual people.
Active
Brands
iSure Underwriting
iSure Underwriting is a Managing General Agent (MGA) that provides insurance products using digital technology.
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£816.15K
Decreased by £623.4K (-43%)
Turnover
£571.11K
Increased by £65.62K (+13%)
Employees
5
Increased by 5 (%)
Total Assets
£1.45M
Decreased by £329.21K (-19%)
Total Liabilities
-£2.51M
Decreased by £1.35M (-35%)
Net Assets
-£1.06M
Increased by £1.02M (-49%)
Debt Ratio (%)
173%
Decreased by 43.55% (-20%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 28 Jul 2025
Charge Satisfied
10 Months Ago on 10 Dec 2024
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 17 Aug 2024
James Richard Potter Appointed
1 Year 6 Months Ago on 29 Apr 2024
Mr John Anthony Eldridge Appointed
1 Year 6 Months Ago on 29 Apr 2024
Alexander Robert Curme Appointed
1 Year 6 Months Ago on 29 Apr 2024
Simon Piggott Resigned
1 Year 7 Months Ago on 11 Mar 2024
Canan Oral Resigned
1 Year 7 Months Ago on 11 Mar 2024
Get Credit Report
Discover Imperium Insurance Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 28 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 28 Jul 2025
Audit exemption subsidiary accounts made up to 30 June 2024
Submitted on 28 Jul 2025
Satisfaction of charge 063921080001 in full
Submitted on 10 Dec 2024
Confirmation statement made on 30 November 2024 with updates
Submitted on 4 Dec 2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
Submitted on 17 Aug 2024
Audit exemption subsidiary accounts made up to 30 June 2023
Submitted on 17 Aug 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
Submitted on 14 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year