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Imperium Group (Holdings) Limited

Imperium Group (Holdings) Limited is an active company incorporated on 8 June 2018 with the registered office located in Bishops Stortford, Hertfordshire. Imperium Group (Holdings) Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11406156
Private limited company
Age
7 years
Incorporated 8 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (7 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Learn more about Imperium Group (Holdings) Limited
Contact
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
England
Address changed on 24 Nov 2025 (1 month ago)
Previous address was 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England
Telephone
01895271136
Email
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Steven John Lane
Director • British • Lives in England • Born in Jun 1975
Natalie Alanna Clare
Director • British • Lives in England • Born in Apr 1981
Mr Steven John Lane
PSC • British • Lives in England • Born in Jun 1975
Ms Natalie Alanna Clare
PSC • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Construction Limited
Natalie Alanna Clare and Steven John Lane are mutual people.
Active
Lane Group (Holdings) Limited
Steven John Lane is a mutual person.
Active
Armon-Jones Partners Limited
Steven John Lane is a mutual person.
Active
Imperium Group Developments Limited
Natalie Alanna Clare is a mutual person.
Active
Mako Developments Limited
Steven John Lane is a mutual person.
Active
Imperium (Lamerhurst) Limited
Steven John Lane is a mutual person.
Dissolved
Imperium (Herne Bay) Limited
Steven John Lane is a mutual person.
Dissolved
Imperium (Coxheath) Limited
Steven John Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£2.26K
Increased by £2.1K (+1302%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£6.49M
Increased by £813.24K (+14%)
Total Liabilities
-£6.51M
Increased by £823.96K (+14%)
Net Assets
-£25.64K
Decreased by £10.72K (+72%)
Debt Ratio (%)
100%
Increased by 0.13% (0%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
6 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 6 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 Jun 2024
Barry Robert Marshall Resigned
2 Years 5 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 2 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Get Credit Report
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Documents
Registered office address changed from 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 27 May 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 May 2024 with no updates
Submitted on 5 Jun 2024
Termination of appointment of Barry Robert Marshall as a director on 21 July 2023
Submitted on 22 Jul 2023
Confirmation statement made on 27 May 2023 with no updates
Submitted on 30 May 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 2 Mar 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 28 Mar 2022
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Repayment History
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