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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.
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 (10 months ago)
Next confirmation dated 24 March 2026
Due by 7 April 2026 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Same address for the past 5 years
Telephone
01778 424639
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Jun 1970
PSC
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Mutual Companies
Lilymay Investments Ltd
Zoe Georgina Heathcote is a mutual person.
Active
Imperium Automation Group Ltd
Zoe Georgina Heathcote is a mutual person.
Active
Imperium Recruitment Ltd
Zoe Georgina Heathcote is a mutual person.
Active
Lilymay Investments SPV1 Ltd
Zoe Georgina Heathcote is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£587.24K
Increased by £329.09K (+127%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 3 (+27%)
Total Assets
£2.61M
Increased by £646.14K (+33%)
Total Liabilities
-£984.92K
Increased by £124.14K (+14%)
Net Assets
£1.62M
Increased by £522K (+47%)
Debt Ratio (%)
38%
Decreased by 6.11% (-14%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Mrs Zoe Georgina Heathcote Appointed
4 Months Ago on 2 Oct 2025
Thomas Christopher Wenman Resigned
4 Months Ago on 2 Oct 2025
Gavin Andrew Waddingham Resigned
4 Months Ago on 2 Oct 2025
Darren Penney Resigned
4 Months Ago on 2 Oct 2025
Jamie Alexander Dunbar Resigned
4 Months Ago on 2 Oct 2025
Mr Kevin Lee Hallatt Appointed
4 Months Ago on 2 Oct 2025
New Charge Registered
4 Months Ago on 2 Oct 2025
Notification of PSC Statement
10 Months Ago on 10 Apr 2025
Confirmation Submitted
10 Months Ago on 3 Apr 2025
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Documents
Appointment of Mrs Zoe Georgina Heathcote as a director on 2 October 2025
Submitted on 6 Jan 2026
Termination of appointment of Thomas Christopher Wenman as a director on 2 October 2025
Submitted on 3 Jan 2026
Termination of appointment of Gavin Andrew Waddingham as a director on 2 October 2025
Submitted on 3 Jan 2026
Termination of appointment of Darren Penney as a director on 2 October 2025
Submitted on 3 Jan 2026
Termination of appointment of Jamie Alexander Dunbar as a director on 2 October 2025
Submitted on 3 Jan 2026
Appointment of Mr Kevin Lee Hallatt as a director on 2 October 2025
Submitted on 3 Jan 2026
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Registration of charge 125337180001, created on 2 October 2025
Submitted on 6 Oct 2025
Notification of a person with significant control statement
Submitted on 10 Apr 2025
Confirmation statement made on 24 March 2025 with no updates
Submitted on 3 Apr 2025
Repayment History
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