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Imperium Automation Ltd
Imperium Automation Ltd is an active company incorporated on 25 March 2020 with the registered office located in Peterborough, Cambridgeshire. Imperium Automation Ltd was registered 5 years ago.
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Status
Active
Active since
incorporation
Company No
12533718
Private limited company
Age
5 years
Incorporated
25 March 2020
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 March 2025
(5 months ago)
Next confirmation dated
24 March 2026
Due by
7 April 2026
(7 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Imperium Automation Ltd
Contact
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Same address for the past
4 years
Companies in PE2 6LR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Gavin Andrew Waddingham
Director • British • Lives in England • Born in Apr 1980
Jamie Alexander Dunbar
Director • British • Lives in England • Born in Apr 1987
Mr Thomas Christopher Wenman
Director • British • Lives in England • Born in May 1992
Darren Penney
Director • British • Lives in England • Born in Jun 1972
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Automation Group Ltd
Gavin Andrew Waddingham and Darren Penney are mutual people.
Active
Imperium Automotive Ltd
Gavin Andrew Waddingham and Darren Penney are mutual people.
Active
Imperium Recruitment Ltd
Gavin Andrew Waddingham and Darren Penney are mutual people.
Active
Lincs Engineering Solutions Ltd
Gavin Andrew Waddingham is a mutual person.
Active
Paddock Engineering Ltd
Darren Penney is a mutual person.
Active
Wistow Engineering Ltd
Mr Thomas Christopher Wenman is a mutual person.
Active
Wenman Technical Services Ltd
Mr Thomas Christopher Wenman is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£258.15K
Decreased by £428.19K (-62%)
Turnover
Unreported
Same as previous period
Employees
11
Increased by 5 (+83%)
Total Assets
£1.96M
Increased by £280.99K (+17%)
Total Liabilities
-£860.78K
Decreased by £47.98K (-5%)
Net Assets
£1.1M
Increased by £328.98K (+43%)
Debt Ratio (%)
44%
Decreased by 10.19% (-19%)
See 10 Year Full Financials
Latest Activity
Notification of PSC Statement
4 Months Ago on 10 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Gavin Andrew Waddingham (PSC) Resigned
5 Months Ago on 31 Mar 2025
Darren Penney (PSC) Resigned
5 Months Ago on 31 Mar 2025
Jamie Alexander Dunbar (PSC) Resigned
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Thomas Christopher Wenman (PSC) Resigned
5 Months Ago on 25 Mar 2025
Mr Gavin Andrew Waddingham Details Changed
5 Months Ago on 25 Mar 2025
Mr Darren Penney Details Changed
5 Months Ago on 24 Mar 2025
Mr Jamie Alexander Dunbar Details Changed
5 Months Ago on 24 Mar 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Cessation of Gavin Andrew Waddingham as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Jamie Alexander Dunbar on 24 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Darren Penney on 24 March 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Gavin Andrew Waddingham on 25 March 2025
Submitted on 3 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 3 Apr 2025
Cessation of Jamie Alexander Dunbar as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Cessation of Thomas Christopher Wenman as a person with significant control on 25 March 2025
Submitted on 3 Apr 2025
Cessation of Darren Penney as a person with significant control on 31 March 2025
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Mar 2025
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Repayment History
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