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Imperium Administration Services UK Limited

Imperium Administration Services UK Limited is an active company incorporated on 4 October 2024 with the registered office located in London, Greater London. Imperium Administration Services UK Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
15997889
Private limited company
Age
1 year 2 months
Incorporated 4 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 October 2025 (2 months ago)
Next confirmation dated 3 October 2026
Due by 17 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 4 July 2026 (6 months remaining)
Address
15 Hanover Square Mayfair
London
W1S 1HS
United Kingdom
Address changed on 8 Apr 2025 (8 months ago)
Previous address was 25 Bedford Square Fitzrovia London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Guernsey • Born in Feb 1982
Director • Managing Director • British • Lives in England • Born in Feb 1978
Mr. David Alexander Gilmour
PSC • British • Lives in Guernsey • Born in Feb 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Imperium Administration Services UK Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 16 Oct 2025
Accounting Period Extended
6 Months Ago on 12 Jun 2025
Mr Gareth Andrew Davies Details Changed
8 Months Ago on 8 Apr 2025
Registered Address Changed
8 Months Ago on 8 Apr 2025
Mr Gareth Andrew Davies Appointed
10 Months Ago on 28 Jan 2025
Incorporated
1 Year 2 Months Ago on 4 Oct 2024
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Documents
Confirmation statement made on 3 October 2025 with no updates
Submitted on 16 Oct 2025
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 20 Jun 2025
Current accounting period extended from 31 October 2025 to 31 December 2025
Submitted on 12 Jun 2025
Registered office address changed from 25 Bedford Square Fitzrovia London WC1B 3HH United Kingdom to 15 Hanover Square Mayfair London W1S 1HS on 8 April 2025
Submitted on 8 Apr 2025
Director's details changed for Mr Gareth Andrew Davies on 8 April 2025
Submitted on 8 Apr 2025
Appointment of Mr Gareth Andrew Davies as a director on 28 January 2025
Submitted on 28 Jan 2025
Incorporation
Submitted on 4 Oct 2024
Repayment History
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