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IMP Software Ltd

IMP Software Ltd is an active company incorporated on 25 February 2019 with the registered office located in . IMP Software Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11843421
Private limited company
Age
6 years
Incorporated 25 February 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
C/O Bishop Fleming Brook House Manor Drive
Clyst St. Mary
Exeter
EX5 1GD
United Kingdom
Address changed on 25 Mar 2025 (7 months ago)
Previous address was 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England
Telephone
01392 573620
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1978
Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Apr 1977
Director • British • Lives in England • Born in May 1987
IMP Software Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£4.34M
Increased by £2.42M (+126%)
Turnover
Unreported
Same as previous period
Employees
61
Increased by 24 (+65%)
Total Assets
£6.05M
Increased by £3.05M (+102%)
Total Liabilities
-£5.63M
Increased by £2.76M (+96%)
Net Assets
£410.99K
Increased by £281.61K (+218%)
Debt Ratio (%)
93%
Decreased by 2.48% (-3%)
Latest Activity
William Michael John Jordan (PSC) Resigned
1 Month Ago on 24 Sep 2025
David Peter Hall (PSC) Resigned
1 Month Ago on 24 Sep 2025
Imp Software Bidco Limited (PSC) Appointed
1 Month Ago on 24 Sep 2025
David Peter Hall Resigned
1 Month Ago on 24 Sep 2025
William Michael John Jordan Resigned
1 Month Ago on 24 Sep 2025
New Charge Registered
1 Month Ago on 24 Sep 2025
Mr Mathew Truche-Gordon Details Changed
7 Months Ago on 25 Mar 2025
Mrs Suzannah Patchett Details Changed
7 Months Ago on 25 Mar 2025
Registered Address Changed
7 Months Ago on 25 Mar 2025
Confirmation Submitted
7 Months Ago on 4 Mar 2025
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Documents
Resolutions
Submitted on 10 Oct 2025
Memorandum and Articles of Association
Submitted on 10 Oct 2025
Notification of Imp Software Bidco Limited as a person with significant control on 24 September 2025
Submitted on 7 Oct 2025
Cessation of David Peter Hall as a person with significant control on 24 September 2025
Submitted on 7 Oct 2025
Cessation of William Michael John Jordan as a person with significant control on 24 September 2025
Submitted on 7 Oct 2025
Termination of appointment of William Michael John Jordan as a director on 24 September 2025
Submitted on 7 Oct 2025
Termination of appointment of David Peter Hall as a director on 24 September 2025
Submitted on 7 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 7 Oct 2025
Registration of charge 118434210001, created on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from 2nd Floor, Stratus House Emperor Way Exeter Business Park Exeter EX1 3QS England to C/O Bishop Fleming Brook House Manor Drive Clyst St. Mary Exeter EX5 1GD on 25 March 2025
Submitted on 25 Mar 2025
Repayment History
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