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Iperium Consulting Holdings Limited

Iperium Consulting Holdings Limited is an active company incorporated on 5 August 2013 with the registered office located in Henley-in-Arden, Warwickshire. Iperium Consulting Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08637125
Private limited company
Age
12 years
Incorporated 5 August 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (2 months ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (10 months remaining)
Last change occurred 1 day ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
8 Ardent Court
William James Way
Henley-In-Arden
West Midlands
B95 5GF
Same address since incorporation
Telephone
01564793701
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Apr 1977
Director • PSC • British • Lives in England • Born in Oct 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Iperium Consulting Limited
Mr Timothy James Hosking and Mr David Ward are mutual people.
Active
Iperium Property Limited
Mr Timothy James Hosking and Mr David Ward are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£149.36K
Same as previous period
Total Liabilities
-£49.19K
Decreased by £550 (-1%)
Net Assets
£100.17K
Increased by £550 (+1%)
Debt Ratio (%)
33%
Decreased by 0.37% (-1%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Oct 2025
Full Accounts Submitted
9 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 3 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Mr David Ward Details Changed
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 20 Sep 2023
Mr Timothy Hosking Details Changed
2 Years Ago on 20 Sep 2023
David Ward (PSC) Resigned
9 Years Ago on 6 Apr 2016
Timothy Hosking (PSC) Resigned
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 5 August 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 5 August 2024 with updates
Submitted on 3 Sep 2024
Cessation of Timothy Hosking as a person with significant control on 6 April 2016
Submitted on 30 Jul 2024
Cessation of David Ward as a person with significant control on 6 April 2016
Submitted on 30 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Director's details changed for Mr Timothy Hosking on 20 September 2023
Submitted on 20 Sep 2023
Confirmation statement made on 5 August 2023 with updates
Submitted on 20 Sep 2023
Director's details changed for Mr David Ward on 20 September 2023
Submitted on 20 Sep 2023
Repayment History
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