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Imperium Tax And Accounting Limited

Imperium Tax And Accounting Limited is an active company incorporated on 13 May 2021 with the registered office located in Basingstoke, Hampshire. Imperium Tax And Accounting Limited was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
13392928
Private limited company
Age
4 years
Incorporated 13 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 2f17, The Square Basing View
Basingstoke
RG21 4EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1981
Director • British • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in May 1975
Imperium Trust Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vicena International Limited
Grant Terence Twine, Jonathan David Stewart, and 1 more are mutual people.
Active
Imperium Corporate Directors Limited
Grant Terence Twine, Jonathan David Stewart, and 1 more are mutual people.
Active
Imperium Advisors Limited
Grant Terence Twine, Jonathan David Stewart, and 1 more are mutual people.
Active
Newchain Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Hollydale Investments Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Imperium Trust Company (UK) Limited
Grant Terence Twine and Benedict John Lister are mutual people.
Active
Phoenix Property Development Co. Ltd
Benedict John Lister is a mutual person.
Active
Tina Lister Limited
Benedict John Lister is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.4K
Decreased by £21.9K (-36%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 8 (-50%)
Total Assets
£1.06M
Decreased by £84.77K (-7%)
Total Liabilities
-£303.06K
Increased by £77.4K (+34%)
Net Assets
£760.42K
Decreased by £162.17K (-18%)
Debt Ratio (%)
28%
Increased by 8.84% (+45%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 24 Sep 2025
Imperium Trust Company (Uk) Limited (PSC) Details Changed
6 Months Ago on 11 Apr 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Kirsty Joanne Cove Resigned
2 Years 2 Months Ago on 17 Aug 2023
Mr Grant Terence Twine Appointed
2 Years 4 Months Ago on 12 Jun 2023
Magentum Group Limited Resigned
2 Years 4 Months Ago on 12 Jun 2023
Scott Jonathan Madden Resigned
2 Years 4 Months Ago on 12 Jun 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Imperium Trust Company (Uk) Limited as a person with significant control on 11 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 11 Apr 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 12 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Kirsty Joanne Cove as a director on 17 August 2023
Submitted on 23 Aug 2023
Certificate of change of name
Submitted on 20 Jun 2023
Certificate of change of name
Submitted on 16 Jun 2023
Appointment of Mr Jonathan David Stewart as a director on 12 June 2023
Submitted on 13 Jun 2023
Repayment History
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