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Imperium Building Systems Limited

Imperium Building Systems Limited is an active company incorporated on 4 August 2014 with the registered office located in Carshalton, Greater London. Imperium Building Systems Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09159302
Private limited company
Age
11 years
Incorporated 4 August 2014
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 October 2025 (2 months ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Address
19 Pound Street
Carshalton
SM5 3PG
England
Same address for the past 6 years
Telephone
02086421343
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
4
PSC • Director • British • Lives in England • Born in Feb 1982
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Aug 1986
Mr Steven John Crocombe
PSC • British • Lives in England • Born in May 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
The Sycamores Pease Pottage Management Company Limited
Michael James Chivers is a mutual person.
Active
Brands
Imperium Home Technology
Imperium Home Technology specializes in the design, installation, and management of Smart Home Technology systems for the luxury residential market.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£41.88K
Decreased by £123.06K (-75%)
Turnover
Unreported
Same as previous period
Employees
21
Same as previous period
Total Assets
£1.24M
Increased by £376.65K (+43%)
Total Liabilities
-£600.97K
Decreased by £22.56K (-4%)
Net Assets
£641.61K
Increased by £399.21K (+165%)
Debt Ratio (%)
48%
Decreased by 23.64% (-33%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
6 Months Ago on 30 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Oct 2023
Christopher Thorne (PSC) Appointed
2 Years 3 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 30 May 2023
Mr Michael James Chivers Details Changed
2 Years 11 Months Ago on 19 Jan 2023
Mr Michael James Chivers (PSC) Details Changed
2 Years 11 Months Ago on 19 Jan 2023
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Documents
Confirmation statement made on 19 October 2025 with no updates
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 19 October 2023 with updates
Submitted on 19 Oct 2023
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 4 Oct 2023
Notification of Christopher Thorne as a person with significant control on 1 September 2023
Submitted on 4 Oct 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Change of details for Mr Michael James Chivers as a person with significant control on 19 January 2023
Submitted on 19 Jan 2023
Repayment History
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