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Imperium Labs Holdings Ltd
Imperium Labs Holdings Ltd is an active company incorporated on 29 June 2023 with the registered office located in Leyland, Lancashire. Imperium Labs Holdings Ltd was registered 2 years 2 months ago.
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Status
Active
Active since
incorporation
Company No
14970043
Private limited company
Age
2 years 2 months
Incorporated
29 June 2023
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
20 June 2025
(2 months ago)
Next confirmation dated
20 June 2026
Due by
4 July 2026
(10 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
29 Jun
⟶
30 Sep 2024
(1 year 3 months)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Imperium Labs Holdings Ltd
Contact
Address
C/O Taxgem Ltd
67 Hough Lane
Leyland
PR25 2SA
England
Address changed on
30 Aug 2023
(2 years ago)
Previous address was
C/O Taxgem Ltd 63a Hough Lane Leyland Lancashire PR25 2SA United Kingdom
Companies in PR25 2SA
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Baudouin Berend Borghans
Director • PSC • Dutch • Lives in Netherlands • Born in May 2001
Mr Charles Joseph Morgan
Director • PSC • British • Lives in England • Born in Apr 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Labs Ltd
Mr Charles Joseph Morgan is a mutual person.
Active
Imperium Wedmore Ltd
Mr Charles Joseph Morgan is a mutual person.
Dissolved
Imperium Propco Ltd
Mr Charles Joseph Morgan is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period
30 Jun
⟶
30 Sep 2024
Traded for
15 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.68M
Total Liabilities
-£1.09M
Net Assets
£591.58K
Debt Ratio (%)
65%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Micro Accounts Submitted
5 Months Ago on 12 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 20 Jun 2024
Accounting Period Extended
1 Year 6 Months Ago on 8 Mar 2024
Registered Address Changed
2 Years Ago on 30 Aug 2023
Mr Charles Joseph Morgan (PSC) Details Changed
2 Years Ago on 22 Aug 2023
Baudouin Berend Borghans (PSC) Appointed
2 Years Ago on 22 Aug 2023
Incorporated
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Confirmation statement made on 20 June 2025 with updates
Submitted on 27 Jun 2025
Micro company accounts made up to 30 September 2024
Submitted on 12 Mar 2025
Resolutions
Submitted on 27 Jun 2024
Memorandum and Articles of Association
Submitted on 27 Jun 2024
Confirmation statement made on 20 June 2024 with updates
Submitted on 20 Jun 2024
Current accounting period extended from 30 June 2024 to 30 September 2024
Submitted on 8 Mar 2024
Particulars of variation of rights attached to shares
Submitted on 6 Sep 2023
Memorandum and Articles of Association
Submitted on 6 Sep 2023
Change of share class name or designation
Submitted on 6 Sep 2023
Resolutions
Submitted on 6 Sep 2023
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Repayment History
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