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Imperium Group Developments Limited

Imperium Group Developments Limited is an active company incorporated on 14 January 2020 with the registered office located in Bishops Stortford, Hertfordshire. Imperium Group Developments Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12402750
Private limited company
Age
5 years
Incorporated 14 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 January 2025 (11 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (28 days remaining)
Last change occurred 1 year 11 months 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 (3 months remaining)
Learn more about Imperium Group Developments Limited
Contact
Address
Rae House
Dane Street
Bishop's Stortford
Hertfordshire
CM23 3BT
England
Address changed on 24 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
Natalie Alanna Clare
Director • Trade Mark Attorney • British • Lives in England • Born in Apr 1981
Steven John Lane
Director • Trade Mark Attorney • British • Lives in UK • Born in Jun 1975
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 is a mutual person.
Active
Imperium Construction Limited
Natalie Alanna Clare is a mutual person.
Active
Imperium Property Rentals Limited
Steven John Lane is a mutual person.
Active
Imperium (Horley) 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
Unreported
Decreased by £267 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.46M
Increased by £1.4M (+2254%)
Total Liabilities
-£1.37M
Increased by £1.28M (+1462%)
Net Assets
£89.19K
Increased by £114.9K (-447%)
Debt Ratio (%)
94%
Decreased by 47.64% (-34%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
1 Month Ago on 24 Nov 2025
Full Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
11 Months Ago on 21 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
1 Year 11 Months Ago on 23 Jan 2024
Imperium Group Holdings Limited (PSC) Details Changed
1 Year 12 Months Ago on 3 Jan 2024
New Charge Registered
2 Years 5 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 9 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 16 Jan 2023
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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 24 November 2025
Submitted on 24 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Jun 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 21 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 13 January 2024 with updates
Submitted on 23 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
Registration of charge 124027500002, created on 27 July 2023
Submitted on 31 Jul 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 27 Mar 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 16 Jan 2023
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Repayment History
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