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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 Bishops Stortford, Hertfordshire. Imperium Construction Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12387307
Private limited company
Age
6 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (6 days remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
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Contact
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
United Kingdom
Address changed on 27 Nov 2025 (1 month ago)
Previous address was 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England
Telephone
Unreported
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Steven John Lane
Director • Trade Mark Attorney • British • Lives in England • Born in Jun 1975
Natalie Alanna Clare
Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Imperium Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Group (Holdings) Limited
Natalie Alanna Clare and Steven John Lane are mutual people.
Active
Lane Group (Holdings) Limited
Steven John Lane is a mutual person.
Active
Armon-Jones Partners Limited
Steven John Lane is a mutual person.
Active
Imperium Group Developments Limited
Natalie Alanna Clare is a mutual person.
Active
Mako Developments Limited
Steven John Lane is a mutual person.
Active
Imperium (Lamerhurst) Limited
Steven John Lane is a mutual person.
Dissolved
Imperium (Herne Bay) Limited
Steven John Lane is a mutual person.
Dissolved
Imperium (Coxheath) Limited
Steven John Lane is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
6 Months Ago on 30 Jun 2025
Confirmation Submitted
12 Months Ago on 15 Jan 2025
Barry Robert Marshall Resigned
1 Year 6 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 27 Jun 2024
Confirmation Submitted
2 Years Ago on 10 Jan 2024
Imperium Group Holdings Limited (PSC) Details Changed
2 Years Ago on 3 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 22 Jun 2023
Confirmation Submitted
3 Years Ago on 5 Jan 2023
Imperium Group Management Limited (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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Documents
Registered office address changed from 7/7a Geerings Business Centre Chart Road Ashford TN23 1EP England to Rae House Dane Street Bishop's Stortford Hertfordshire CM23 3BT on 27 November 2025
Submitted on 27 Nov 2025
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
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Repayment History
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