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Imperium Holdings Ltd

Imperium Holdings Ltd is an active company incorporated on 15 October 2019 with the registered office located in Sutton Coldfield, West Midlands. Imperium Holdings Ltd was registered 6 years ago.
Status
Active
Active since 2 years ago
Company No
12263973
Private limited company
Age
6 years
Incorporated 15 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (1 year ago)
Next confirmation dated 14 October 2025
Was due on 28 October 2025 (5 days ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Was due on 31 October 2025 (2 days ago)
Address
The Stables
24 Lichfield Road
Sutton Coldfield
B74 2NW
England
Address changed on 17 Sep 2025 (1 month ago)
Previous address was 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1966
Res Progressio Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Master Developments Limited
Peter James Steer is a mutual person.
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Lombard House Management Company Ltd
Peter James Steer is a mutual person.
Active
Lombard House Developments Ltd
Peter James Steer is a mutual person.
Active
Atlantic House Management Ltd
Peter James Steer is a mutual person.
Active
Threadneedle House Management Company Limited
Peter James Steer is a mutual person.
Active
Rowley Property Management Ltd
Peter James Steer is a mutual person.
Active
129 Holdings Sutton Coldfield Ltd
Peter James Steer is a mutual person.
Active
Res Capitis Holdings Limited
Peter James Steer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
-£144
Increased by £144 (%)
Net Assets
-£44
Decreased by £144 (-144%)
Debt Ratio (%)
144%
Increased by 144% (%)
Latest Activity
Registered Address Changed
1 Month Ago on 17 Sep 2025
Micro Accounts Submitted
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Registered Address Changed
2 Years Ago on 27 Oct 2023
Mr Peter James Steer Appointed
2 Years Ago on 11 Oct 2023
Nicholas James Sellman Resigned
2 Years Ago on 11 Oct 2023
Res Progressio Holdings Limited Appointed
2 Years Ago on 11 Oct 2023
Dormant Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Registered office address changed from 9 Dunlin Court 3 Teal Close Enfield EN3 5TL England to The Stables 24 Lichfield Road Sutton Coldfield B74 2NW on 17 September 2025
Submitted on 17 Sep 2025
Micro company accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Confirmation statement made on 14 October 2024 with no updates
Submitted on 25 Oct 2024
Registered office address changed from 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX United Kingdom to 9 Dunlin Court 3 Teal Close Enfield EN3 5TL on 3 October 2024
Submitted on 3 Oct 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 22 Dec 2023
Appointment of Res Progressio Holdings Limited as a director on 11 October 2023
Submitted on 6 Dec 2023
Termination of appointment of Nicholas James Sellman as a director on 11 October 2023
Submitted on 6 Dec 2023
Appointment of Mr Peter James Steer as a director on 11 October 2023
Submitted on 6 Dec 2023
Registered office address changed from 7 Midland Drive Sutton Coldfield B72 1TX England to 6 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 27 October 2023
Submitted on 27 Oct 2023
Accounts for a dormant company made up to 31 January 2023
Submitted on 10 Oct 2023
Repayment History
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