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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Imperium Trust Company (UK) Limited
Contact
Update Details
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
Companies in W1S 1HS
Telephone
020 79522924
Email
Unreported
Website
Imperiumtrust.com
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Roy McGregor
Director • Banker • Scottish • Lives in Guernsey • Born in Jan 1960
Simon Christopher Young
Director • British • Lives in Jersey • Born in Jul 1963
Grant Terence Twine
Director • British • Lives in England • Born in Dec 1972
Jonathan David Stewart
Director • British • Lives in England • Born in Feb 1981
Benedict John Lister
Director • British • Lives in England • Born in May 1975
See Key People
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover Imperium Trust Company (UK) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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See All Charges & CCJs