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Impero Holdings Limited

Impero Holdings Limited is an active company incorporated on 9 December 2013 with the registered office located in Nottingham, Nottinghamshire. Impero Holdings Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08807382
Private limited company
Age
12 years
Incorporated 9 December 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2025 (1 month ago)
Next confirmation dated 8 December 2026
Due by 22 December 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Seventh Floor, East West
Tollhouse Hill
Nottingham
NG1 5FS
England
Address changed on 8 Dec 2025 (1 month ago)
Previous address was
Telephone
01509 611341
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Jan 1986
Director • German • Lives in UK • Born in Apr 1981
Director • American • Lives in United States • Born in Oct 1971
Impala Bondco Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Impala Bidco Limited
Gilbert Benjamin Kamieniecky and Roberta Vezzoli are mutual people.
Active
Abyssinian Topco Limited
Gilbert Benjamin Kamieniecky is a mutual person.
Active
Abyssinian Midco Limited
Gilbert Benjamin Kamieniecky is a mutual person.
Active
Abyssinian Bidco Limited
Gilbert Benjamin Kamieniecky is a mutual person.
Active
Impala Bondco Plc
Roberta Vezzoli is a mutual person.
Active
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
Unreported
Same as previous period
Turnover
£482K
Decreased by £269K (-36%)
Employees
9
Same as previous period
Total Assets
£33.09M
Increased by £4.84M (+17%)
Total Liabilities
-£21.94M
Increased by £5.09M (+30%)
Net Assets
£11.15M
Decreased by £256K (-2%)
Debt Ratio (%)
66%
Increased by 6.68% (+11%)
Latest Activity
Subsidiary Accounts Submitted
3 Days Ago on 20 Jan 2026
Confirmation Submitted
1 Month Ago on 13 Dec 2025
Inspection Address Changed
1 Month Ago on 8 Dec 2025
Registers Moved To Registered Address
1 Month Ago on 8 Dec 2025
Ms Roberta Vezzoli Appointed
3 Months Ago on 30 Sep 2025
Paul Kagan Resigned
3 Months Ago on 30 Sep 2025
Subsidiary Accounts Submitted
1 Year Ago on 13 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Dec 2024
Julian Charles Lucas Bennet Resigned
1 Year 2 Months Ago on 15 Nov 2024
Mr Paul Kagan Details Changed
1 Year 7 Months Ago on 6 Jun 2024
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Jan 2026
Confirmation statement made on 8 December 2025 with no updates
Submitted on 13 Dec 2025
Register inspection address has been changed from One Eleven Edmund Street Birmingham B3 2HJ England to Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS
Submitted on 8 Dec 2025
Register(s) moved to registered office address Seventh Floor, East West Tollhouse Hill Nottingham NG1 5FS
Submitted on 8 Dec 2025
Termination of appointment of Paul Kagan as a director on 30 September 2025
Submitted on 2 Oct 2025
Appointment of Ms Roberta Vezzoli as a director on 30 September 2025
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Repayment History
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