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Imperial Corporate Events Holdings Limited

Imperial Corporate Events Holdings Limited is an active company incorporated on 3 October 2024 with the registered office located in Leicester, Leicestershire. Imperial Corporate Events Holdings Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15996520
Private limited company
Age
1 year 1 month
Incorporated 3 October 2024
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 3 October 2025 (1 month ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (11 months remaining)
Last change occurred 25 days ago
Accounts
Submitted
For period 3 Oct31 Dec 2024 (2 months)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Floor 3 Mercury Place
11 St. George Street
Leicester
LE1 1QG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1961
Director • General Manager • British • Lives in UK • Born in Mar 1968
Director • British • Lives in UK • Born in Sep 1978
Director • British • Lives in UK • Born in Sep 1986
Director • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Imperial Corporate Events Ltd
Amanda Hope-Richardson, Daniel Paul Thompson, and 2 more are mutual people.
Active
Imperial Corporate Events London Limited
Amanda Hope-Richardson, Robert John Poutch, and 1 more are mutual people.
Active
Imperial Corporate Events London Holdings Limited
Amanda Hope-Richardson, Robert John Poutch, and 1 more are mutual people.
Active
Cube 123 Topco Limited
Amanda Hope-Richardson is a mutual person.
Active
Cube 123 Midco Limited
Amanda Hope-Richardson is a mutual person.
Active
Cube 123 Bidco Limited
Amanda Hope-Richardson is a mutual person.
Active
Boden And Poutch Limited
Robert John Poutch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£986K
Increased by £428K (+77%)
Turnover
£15.57M
Decreased by £1.13M (-7%)
Employees
73
Decreased by 1 (-1%)
Total Assets
£10.94M
Increased by £952K (+10%)
Total Liabilities
-£9.7M
Increased by £775K (+9%)
Net Assets
£1.24M
Increased by £177K (+17%)
Debt Ratio (%)
89%
Decreased by 0.69% (-1%)
Latest Activity
Confirmation Submitted
25 Days Ago on 17 Oct 2025
Group Accounts Submitted
1 Month Ago on 30 Sep 2025
Cube 123 Bidco Limited (PSC) Appointed
1 Month Ago on 18 Sep 2025
Robert John Poutch (PSC) Resigned
1 Month Ago on 18 Sep 2025
Glenn Michel Foston (PSC) Resigned
1 Month Ago on 18 Sep 2025
Peter Leonard Frisby (PSC) Resigned
1 Month Ago on 18 Sep 2025
Glenn Michel Foston Resigned
1 Month Ago on 18 Sep 2025
New Charge Registered
1 Month Ago on 18 Sep 2025
Accounting Period Shortened
1 Year Ago on 8 Nov 2024
Incorporated
1 Year 1 Month Ago on 3 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with updates
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 2 Oct 2025
Resolutions
Submitted on 2 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Glenn Michel Foston as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Cessation of Robert John Poutch as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Glenn Michel Foston as a director on 18 September 2025
Submitted on 29 Sep 2025
Cessation of Peter Leonard Frisby as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Notification of Cube 123 Bidco Limited as a person with significant control on 18 September 2025
Submitted on 29 Sep 2025
Registration of charge 159965200001, created on 18 September 2025
Submitted on 22 Sep 2025
Repayment History
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