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Imperium Construction Limited

Imperium Construction Limited is an active company incorporated on 6 January 2020 with the registered office located in Ashford, Kent. Imperium Construction Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12387307
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
7/7a Geerings Business Centre
Chart Road
Ashford
TN23 1EP
England
Same address for the past 4 years
Telephone
01233 556050
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Apr 1963
Director • British • Lives in England • Born in Apr 1981
Director • British • Lives in England • Born in Jun 1975
Imperium Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Euna Limited
Barry Robert Marshall and Steven John Lane are mutual people.
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Abion UK Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Fast Lane Ip Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Imperium Group (Holdings) Limited
Natalie Alanna Clare and Steven John Lane are mutual people.
Active
Lane Group (Holdings) Limited
Barry Robert Marshall and Steven John Lane are mutual people.
Active
Armon-Jones Partners Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Lane Technology (Holdings) Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Imperacom Limited
Steven John Lane and Barry Robert Marshall are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£423
Decreased by £1.26K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 7 (-78%)
Total Assets
£557.75K
Decreased by £431.03K (-44%)
Total Liabilities
-£1.61M
Decreased by £818.37K (-34%)
Net Assets
-£1.05M
Increased by £387.34K (-27%)
Debt Ratio (%)
288%
Increased by 42.84% (+17%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Barry Robert Marshall Resigned
1 Year 4 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Imperium Group Holdings Limited (PSC) Details Changed
1 Year 10 Months Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 22 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 5 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Jun 2022
Imperium Group Management Limited (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Termination of appointment of Barry Robert Marshall as a director on 30 June 2024
Submitted on 7 Jul 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Jun 2024
Confirmation statement made on 5 January 2024 with updates
Submitted on 10 Jan 2024
Change of details for Imperium Group Holdings Limited as a person with significant control on 3 January 2024
Submitted on 4 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 22 Jun 2023
Confirmation statement made on 5 January 2023 with updates
Submitted on 5 Jan 2023
Change of details for Imperium Group Management Limited as a person with significant control on 11 March 2022
Submitted on 6 Oct 2022
Total exemption full accounts made up to 30 June 2021
Submitted on 29 Jun 2022
Repayment History
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