ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Imperial Investments And Management Limited

Imperial Investments And Management Limited is an active company incorporated on 3 July 2015 with the registered office located in London, Greater London. Imperial Investments And Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09669946
Private limited company
Age
10 years
Incorporated 3 July 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
36-42 Norfolk Square
London
W2 1RT
England
Address changed on 26 Jul 2024 (1 year 1 month ago)
Previous address was 1028 Point West 116 Cromwell Road London SW7 4XN England
Telephone
02075868089
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Iraqi • Lives in England • Born in Jan 1970
Director • Iraqi • Lives in United Arab Emirates • Born in Jul 1966
Mr Saeed Hameed Abed Alkhafaji
PSC • Iraqi • Lives in United Arab Emirates • Born in Jul 1966
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Imperial Hotel And Resort Limited
Hasan Mohammed Mahmoud Al-Amin and Saeed Hameed Abed Al-Khafaji are mutual people.
Active
Paddington Hotel Ltd
Saeed Hameed Abed Al-Khafaji and Hasan Mohammed Mahmoud Al-Amin are mutual people.
Active
Yosser Alkhair Limited
Saeed Hameed Abed Al-Khafaji is a mutual person.
Active
BG&HD Limited
Hasan Mohammed Mahmoud Al-Amin is a mutual person.
Active
Mayfair Investment And Management Limited
Saeed Hameed Abed Al-Khafaji is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£1.81K
Decreased by £40.66K (-96%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.29M
Decreased by £234.41K (-3%)
Total Liabilities
-£7.13M
Decreased by £166.34K (-2%)
Net Assets
£161.06K
Decreased by £68.08K (-30%)
Debt Ratio (%)
98%
Increased by 0.84% (+1%)
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Abridged Accounts Submitted
4 Months Ago on 30 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 26 Jul 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
Mr Saeed Hameed Abed Al-Khafaji Details Changed
3 Years Ago on 17 Oct 2021
Mr Saeed Hameed Abed Alkhafaji (PSC) Details Changed
3 Years Ago on 17 Oct 2021
Get Credit Report
Discover Imperial Investments And Management Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 2 July 2025 with no updates
Submitted on 4 Aug 2025
Unaudited abridged accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Registered office address changed from 1028 Point West 116 Cromwell Road London SW7 4XN England to 36-42 Norfolk Square Norfolk Square London W2 1RT on 26 July 2024
Submitted on 26 Jul 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 26 Jul 2024
Registered office address changed from 36-42 Norfolk Square Norfolk Square London W2 1RT England to 36-42 Norfolk Square London W2 1RT on 26 July 2024
Submitted on 26 Jul 2024
Unaudited abridged accounts made up to 31 July 2023
Submitted on 30 Apr 2024
Change of details for Mr Saeed Hameed Abed Alkhafaji as a person with significant control on 17 October 2021
Submitted on 4 Sep 2023
Director's details changed for Mr Saeed Hameed Abed Al-Khafaji on 17 October 2021
Submitted on 4 Sep 2023
Confirmation statement made on 2 July 2023 with no updates
Submitted on 29 Aug 2023
Unaudited abridged accounts made up to 31 July 2022
Submitted on 28 Apr 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year