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Imperacom Limited

Imperacom Limited is an active company incorporated on 4 October 2019 with the registered office located in London, City of London. Imperacom Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12244860
Private limited company
Age
6 years
Incorporated 4 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (29 days ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Gutter Lane
London
EC2V 8AS
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Director • Finance Officer • Swedish • Lives in Sweden • Born in Feb 1980
Director • Chief Financial Officer • British • Lives in England • Born in Apr 1963
Director • Computer Consultant • British • Lives in England • Born in Nov 1971
Director • Ceo • Danish • Lives in Malta • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Abion UK Limited
Steven John Lane, Martin Jonsson, and 4 more are mutual people.
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Fast Lane Ip Limited
Steven John Lane, Martin Jonsson, and 3 more are mutual people.
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Abion Holding Limited
Martin Jonsson, Magdalena Bonde, and 1 more are mutual people.
Active
Cantium Scaffolding Limited
Steven John Lane and Barry Robert Marshall are mutual people.
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Imperium (Lamerhurst) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
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Imperium (Herne Bay) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
£24.27K
Increased by £13.1K (+117%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£41.48K
Decreased by £87.89K (-68%)
Total Liabilities
-£285.47K
Decreased by £60.92K (-18%)
Net Assets
-£243.99K
Decreased by £26.97K (+12%)
Debt Ratio (%)
688%
Increased by 420.41% (+157%)
Latest Activity
Confirmation Submitted
19 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Mr Jesper Knudsen Appointed
1 Month Ago on 24 Sep 2025
Magdalena Bonde Resigned
1 Month Ago on 24 Sep 2025
Mr Robert per Olof Berhof Appointed
2 Months Ago on 22 Aug 2025
Martin Jonsson Resigned
2 Months Ago on 22 Aug 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Mr Steven John Lane Appointed
1 Year 2 Months Ago on 20 Aug 2024
Accounting Period Extended
1 Year 4 Months Ago on 1 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 26 Jun 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Magdalena Bonde as a director on 24 September 2025
Submitted on 24 Sep 2025
Appointment of Mr Jesper Knudsen as a director on 24 September 2025
Submitted on 24 Sep 2025
Termination of appointment of Martin Jonsson as a director on 22 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Robert per Olof Berhof as a director on 22 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 17 Oct 2024
Appointment of Mr Steven John Lane as a director on 20 August 2024
Submitted on 22 Aug 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 1 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Jun 2024
Repayment History
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