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Imperium Trust Company (UK) Limited

Imperium Trust Company (UK) Limited is an active company incorporated on 17 June 2019 with the registered office located in London, Greater London. Imperium Trust Company (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12053209
Private limited company
Age
6 years
Incorporated 17 June 2019
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 11 Apr 2025 (7 months ago)
Previous address was 25 Bedford Square London WC1B 3HH United Kingdom
Telephone
020 79522924
Email
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Banker • Scottish • Lives in Guernsey • Born in Jan 1960
Director • British • Lives in Jersey • Born in Jul 1963
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in May 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Corporate Directors Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Imperium Advisors Limited
Grant Terence Twine, Benedict John Lister, and 1 more are mutual people.
Active
Newchain Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Hollydale Investments Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Vicena International Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Tax And Accounting Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Phoenix Property Development Co. Ltd
Benedict John Lister is a mutual person.
Active
Tina Lister Limited
Benedict John Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£59.26K
Increased by £59.26K (%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 12 (+150%)
Total Assets
£4.14M
Increased by £223.89K (+6%)
Total Liabilities
-£2.16M
Decreased by £1.59M (-42%)
Net Assets
£1.98M
Increased by £1.81M (+1047%)
Debt Ratio (%)
52%
Decreased by 43.46% (-45%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
Mr Simon Christopher Young Appointed
3 Months Ago on 6 Aug 2025
Roy Mcgregor Resigned
4 Months Ago on 1 Jul 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
New Charge Registered
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 5 Jun 2025
Mr Jonathan David Stewart Details Changed
7 Months Ago on 11 Apr 2025
Registered Address Changed
7 Months Ago on 11 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Satisfaction of charge 120532090002 in full
Submitted on 17 Sep 2025
Appointment of Mr Simon Christopher Young as a director on 6 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Roy Mcgregor as a director on 1 July 2025
Submitted on 14 Jul 2025
Registration of charge 120532090008, created on 12 June 2025
Submitted on 13 Jun 2025
Registration of charge 120532090007, created on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 5 Jun 2025
Registered office address changed from 25 Bedford Square London WC1B 3HH United Kingdom to 15 Hanover Square Mayfair London W1S 1HS on 11 April 2025
Submitted on 11 Apr 2025
Director's details changed for Mr Jonathan David Stewart on 11 April 2025
Submitted on 11 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Repayment History
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