Impero Solutions Limited

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Impero Solutions Limited

06106013•Private Limited With Share Capital

Seventh Floor, East West, Tollhouse Hill, Nottingham, NG15FS
WebsiteEmail01509611341

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Incorporated

14/02/2007

Company Age

19 years

Directors

2

Employees

62

SIC Code

62020

Risk

moderate risk

Company Overview

Registration, classification & business activity

Impero Solutions Limited (06106013) is a private limited with share capital incorporated on 14/02/2007 (19 years old) and registered in nottingham, NG15FS. The company operates under SIC code 62020 and is classified as Small.

Private Limited With Share Capital
SIC: 62020
Small
Incorporated 14/02/2007
NG15FS
62 employees

Financial Overview

Total Assets

£16.75M

Liabilities

£40.25M

Net Assets

£-23.50M

Turnover

£4.49M

Cash

£757.5K

Key Metrics

62

Employees

2

Directors

2

Shareholders

Board of Directors

2
M
michael doherty
director
J
jason edward tomlinson
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-03-2026
Legacy
Category:Accounts
Date:19-03-2026
Legacy
Category:Other
Date:19-03-2026
Legacy
Category:Other
Date:19-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2025
Legacy
Category:Accounts
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Legacy
Category:Other
Date:08-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-11-2020
Capital Allotment Shares
Category:Capital
Date:07-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-05-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:23-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-06-2014
Termination Secretary Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Resolution
Category:Resolution
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:28-05-2014
Resolution
Category:Resolution
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2010
Resolution
Category:Resolution
Date:08-07-2010

Import / Export

Imports
12 Months1
60 Months19
Exports
12 Months0
60 Months7

Risk Assessment

moderate risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/03/2026
Latest Accounts31/12/2024

Trading Addresses

Seventh Floor, East West, Tollhouse Hill, Nottingham, Ng1 5Fs, NG15FSRegistered

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Contact

01509611341
press@imperosoftware.co.uksupport@imperosoftware.co.uk
imperosoftware.com
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG15FS