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UK Impero Ltd

UK Impero Ltd is an active company incorporated on 26 September 2019 with the registered office located in London, City of London. UK Impero Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12227979
Private limited company
Age
6 years
Incorporated 26 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (2 months ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
823 Salisbury House, 5th Floor 29 Finsbury Circus
London
EC2M 5QQ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Danish • Lives in Denmark • Born in Jul 1977
Director • Danish • Lives in Denmark • Born in May 1982
Lars Kolind
PSC • Danish • Lives in Denmark • Born in May 1947
Mr Soeren Ulrik Toft-Jensen
PSC • Danish • Lives in Denmark • Born in Nov 1949
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.69K
Decreased by £1.81K (-28%)
Turnover
Unreported
Decreased by £6.32K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£4.69K
Decreased by £1.81K (-28%)
Total Liabilities
-£68.63K
Same as previous period
Net Assets
-£63.94K
Decreased by £1.81K (+3%)
Debt Ratio (%)
1463%
Increased by 407.33% (+39%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Morten Lehmann Nielsen Resigned
2 Months Ago on 28 Aug 2025
Mr Jacob Engedal Soerensen Appointed
2 Months Ago on 28 Aug 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Sep 2024
Soeren Ulrik Toft-Jensen (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Jeanne Koch Rasmussen Resigned
1 Year 10 Months Ago on 15 Jan 2024
Mr Morten Lehmann Nielsen Appointed
1 Year 10 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years Ago on 20 Oct 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 26 Sep 2025
Appointment of Mr Jacob Engedal Soerensen as a director on 28 August 2025
Submitted on 9 Sep 2025
Confirmation statement made on 1 September 2025 with no updates
Submitted on 9 Sep 2025
Termination of appointment of Morten Lehmann Nielsen as a director on 28 August 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 23 Sep 2024
Notification of Soeren Ulrik Toft-Jensen as a person with significant control on 24 June 2024
Submitted on 23 Sep 2024
Appointment of Mr Morten Lehmann Nielsen as a director on 15 January 2024
Submitted on 1 Feb 2024
Termination of appointment of Jeanne Koch Rasmussen as a director on 15 January 2024
Submitted on 1 Feb 2024
Cessation of Joern Gregersen Grove as a person with significant control on 28 November 2022
Submitted on 20 Oct 2023
Repayment History
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