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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 Ashford, Kent. 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 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Same address for the past 4 years
Telephone
01895271136
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1975
Mr Steven John Lane
PSC • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Construction Limited
Steven John Lane and Ms Natalie Alanna Clare are mutual people.
Active
Euna Limited
Steven John Lane is a mutual person.
Active
Abion UK Limited
Steven John Lane is a mutual person.
Active
Fast Lane Ip Limited
Steven John Lane is a mutual person.
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
Lane Technology (Holdings) Limited
Steven John Lane is a mutual person.
Active
Imperacom Limited
Steven John Lane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 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%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 5 Jun 2024
Barry Robert Marshall Resigned
2 Years 3 Months Ago on 21 Jul 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Full Accounts Submitted
2 Years 8 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
Confirmation Submitted
4 Years Ago on 27 May 2021
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Documents
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
Certificate of change of name
Submitted on 11 Mar 2022
Repayment History
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