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Imperium Management Group Ltd

Imperium Management Group Ltd is a dormant company incorporated on 8 April 2019 with the registered office located in . Imperium Management Group Ltd was registered 6 years ago.
Status
Dormant
Dormant since 1 year 7 months ago
Company No
11930598
Private limited company
Age
6 years
Incorporated 8 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
The Monument Building 3rd Floor
11 Monument Street
London
EC3R 8AF
United Kingdom
Address changed on 1 Nov 2024 (10 months ago)
Previous address was 4th Floor 34 Lime Street London EC3M 7AT United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jan 1993
Director • Non-Executive Director • British • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Dec 1978
Aventum Group Limited
PSC
Shareholders, PSCs & Group Structure
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Imperium Insurance Management Limited
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
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Ifarm Management Ltd
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
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Mulberry Risk Limited
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Novus Underwriting Ltd
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
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Aventum Group Limited
David Paul Bearman, John Anthony Eldridge, and 1 more are mutual people.
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Novus Group Holdings Limited
David Paul Bearman, Alexander Robert Curme, and 1 more are mutual people.
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Aventum Group Management Services Limited
Alexander Robert Curme, David Paul Bearman, and 1 more are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£30.29K
Same as previous period
Total Liabilities
-£5.9K
Same as previous period
Net Assets
£24.39K
Same as previous period
Debt Ratio (%)
19%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 22 Apr 2025
New Charge Registered
7 Months Ago on 21 Jan 2025
Alexander Robert Curme Appointed
10 Months Ago on 5 Nov 2024
Registered Address Changed
10 Months Ago on 1 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Jul 2024
Tony James Lawrence Resigned
1 Year 5 Months Ago on 26 Mar 2024
Sean Murray Resigned
1 Year 5 Months Ago on 12 Mar 2024
Simon Piggott Resigned
1 Year 6 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 10 July 2025 with no updates
Submitted on 16 Jul 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 22 Apr 2025
Memorandum and Articles of Association
Submitted on 14 Mar 2025
Resolutions
Submitted on 31 Jan 2025
Registration of charge 119305980001, created on 21 January 2025
Submitted on 22 Jan 2025
Appointment of Alexander Robert Curme as a director on 5 November 2024
Submitted on 6 Nov 2024
Registered office address changed from 4th Floor 34 Lime Street London EC3M 7AT United Kingdom to The Monument Building 3rd Floor 11 Monument Street London EC3R 8AF on 1 November 2024
Submitted on 1 Nov 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 30 Jul 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 10 Jul 2024
Termination of appointment of Tony James Lawrence as a director on 26 March 2024
Submitted on 11 Apr 2024
Repayment History
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