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Imperium Automation Group Ltd

Imperium Automation Group Ltd is an active company incorporated on 18 July 2023 with the registered office located in Peterborough, Cambridgeshire. Imperium Automation Group Ltd was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
15010693
Private limited company
Age
2 years 6 months
Incorporated 18 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 July 2025 (6 months ago)
Next confirmation dated 17 July 2026
Due by 31 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
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
United Kingdom
Same address since incorporation
Telephone
01778 424639
Email
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
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperium Automation Ltd
Zoe Georgina Heathcote is a mutual person.
Active
Lilymay Investments 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 (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£200
Decreased by £100 (-33%)
Total Liabilities
-£1.6K
Increased by £800 (+100%)
Net Assets
-£1.4K
Decreased by £900 (+180%)
Debt Ratio (%)
800%
Increased by 533.33% (+200%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 29 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
Confirmation Submitted
6 Months Ago on 18 Jul 2025
Micro Accounts Submitted
10 Months Ago on 28 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 2 Aug 2024
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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
Micro company accounts made up to 31 March 2025
Submitted on 29 Dec 2025
Confirmation statement made on 17 July 2025 with no updates
Submitted on 18 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 2 Aug 2024
Repayment History
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