ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 (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 Apr31 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)
Contact
Address
36 Tyndall Court Commerce Road
Lynch Wood
Peterborough
PE2 6LR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Apr 1987
Director • British • Lives in England • Born in May 1992
Director • British • Lives in England • Born in Jun 1972
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
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
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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
Get Credit Report
Discover Imperium Automation Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year