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RiepilogoLegale e statoCronologiaReteProprietà e organiSociBeneficiario effettivoGeografiaBilancioSalute finanziariaDocumenti

IMPERO SOLUTIONS LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito
StatusActive
Registration Number06106013
Founded14/02/2007
PurposeInformation technology consultancy activities
AddressSeventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS
Confirmation StatementNext due: 28/02/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)
StatusActive
Registration Date14/02/2007
Registry AuthorityCompanies House
Registered Capital2 £

Source: UK Companies House · Last updated: 03/12/2025

Timeline (55 events)

09/06/2026

Address updated

Seventh Floor, East West, Tollhouse Hill

19/03/2026

Annual accounts filed

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View file in Documents

14/02/2007

Appointed Jonathan Paul Valentine (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Impero Developments Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 14/02/2017

87.5%
Impala Bidco Limited

Significant influence

Appointed: 31/07/2017 · Resigned: 14/02/2024

—
Unknown

Significant influence

Appointed: 14/02/2017 · Resigned: 31/07/2017

—
Impero Holdings Limited

Significant influence

Appointed: 14/02/2017 · Resigned: 14/02/2024

—

Officers & directors

Jason Edward Tomlinson

Director

Appointed: 14/01/2026

—

Showing 1–5 of 25

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Ownership Timeline (7 changes)

14/02/2024

Resigned Impala Bidco Limited (company)

owns or controls

14/02/2024

Resigned Impero Holdings Limited (company)

owns or controls

14/02/2017

Appointed Impero Holdings Limited (company)

owns or controls

Soci (azionariato)

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Beneficiario effettivo

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Geografia

Sede

Seventh Floor

East West, Tollhouse Hill

Nottingham

NG1 5FS

Bilancio e conti

Cifre chiave dai bilanci depositati.

Convert to

2008

Profit / (loss): £50.0K

Key figures

Profit / (loss)

2008£50.044
2009£50.044
2010£52.951
2011£50.525
2012£349.620
2013£514.227

Total assets

2008£50.046
2009£50.046
2010£52.955
2011£50.527
2012£349.622
2013£8107

Current Assets

2008£73.321
2009£73.321
2010£82.374
2011£88.576
2012£473.319
2013£1.223.739

Net Current Assets Liabilities

2008£39.246
2009£39.246
2010£51.152
2011£33.358
2012£285.879
2013£788.829

Total Assets Less Current Liabilities

2008£54.841
2009£54.841
2010£62.639
2011£83.705
2012£349.622
2013£495

Debtors

2008£39.880
2009£39.880
2010£62.184
2011£75.167
2012£457.986
2013—

Other Debtors

2008—
2009£4306
2010£4306
2011—
2012—
2013—

Number Shares Allotted

2008—
2009—
2010—
2011—
2012—
20132

Par Value Share

2008—
2009—
2010—
2011—
2012—
2013£1

Accruals Deferred Income

2008£800
2009£800
2010£1200
2011—
2012—
2013£8818

Called Up Share Capital

2008£2
2009£2
2010£4
2011£2
2012£2
2013£2

Cash Bank In Hand

2008£33.441
2009£33.441
2010£20.190
2011£13.409
2012£15.333
2013—

Creditors Due After One Year Total Noncurrent Liabilities

2008£3995
2009£3995
2010£8484
2011£33.178
2012—
2013—

Creditors Due Within One Year

2008—
2009—
2010—
2011—
2012—
2013£-434.910

Creditors Due Within One Year Total Current Liabilities

2008£34.075
2009£34.075
2010£31.222
2011£55.218
2012£190.472
2013—

Fixed Assets

2008£15.595
2009£15.595
2010£11.487
2011£50.347
2012£63.743
2013£96.164

Intangible Fixed Assets

2008£13.417
2009£13.417
2010£8817
2011£48.217
2012£33.000
2013£11.000

Intangible Fixed Assets Additions

2008£18.400
2009—
2010£55.000
2011—
2012—
2013—

Intangible Fixed Assets Aggregate Amortisation Impairment

2008£4983
2009£9583
2010£25.183
2011£40.400
2012£51.400
2013£62.400

Intangible Fixed Assets Amortisation Charged In Period

2008£4983
2009£4600
2010£15.600
2011£15.217
2012£11.000
2013£11.000

Intangible Fixed Assets Cost Or Valuation

2008£18.400
2009£18.400
2010£73.400
2011£73.400
2012£73.400
2013£73.400

Loans From Directors

2008—
2009£3995
2010£8484
2011—
2012—
2013—

Net Assets Liabilities Including Pension Asset Liability

2008£50.046
2009£50.046
2010£52.955
2011£50.527
2012£349.622
2013—

Number Shares Allotted Increase Decrease During Period

2008—
2009—
2010—
2011—
2012—
20131000

Other Creditors After One Year

2008—
2009—
2010—
2011—
2012—
2013£409.844

Other Creditors Due Within One Year

2008—
2009£1763
2010£1763
2011—
2012—
2013—

Prepayments Accrued Income Not Expressed Within Current Asset Sub-total

2008—
2009—
2010—
2011£3032
2012£3032
2013—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2008—
2009—
2010—
2011—
2012—
2013£8107

Profit Loss Account Reserve

2008£50.044
2009£50.044
2010£52.951
2011£50.525
2012£349.620
2013£514.227

Share Capital Allotted Called Up Paid

2008—
2009—
2010—
2011—
2012—
2013£2

Shareholder Funds

2008£50.046
2009£50.046
2010£52.955
2011£50.527
2012£349.622
2013£884.992

Stocks Inventory

2008—
2009—
2010—
2011—
2012—
2013£574.709

Tangible Fixed Assets

2008£2178
2009£2178
2010£2670
2011£2130
2012£30.743
2013£74.164

Tangible Fixed Assets Additions

2008£3295
2009£1677
2010£1284
2011£35.958
2012£63.387
2013£75.427

Tangible Fixed Assets Cost Or Valuation

2008£3295
2009£3295
2010£4972
2011£6256
2012£42.214
2013£181.028

Tangible Fixed Assets Depreciation

2008£1117
2009£2302
2010£4126
2011£11.471
2012£31.437
2013£63.490

Tangible Fixed Assets Depreciation Charged In Period

2008—
2009—
2010—
2011—
2012—
2013£32.053

Tangible Fixed Assets Depreciation Charge For Period

2008£1117
2009£1185
2010£1824
2011£7345
2012£19.966
2013—

Taxation Social Security Due Within One Year

2008£34.075
2009£34.075
2010£29.459
2011—
2012—
2013—

Trade Debtors

2008£39.880
2009£39.880
2010£57.878
2011—
2012—
2013—

Value Shares Allotted Increase Decrease During Period

2008—
2009—
2010—
2011—
2012—
2013£1000
Metric200820092010201120122013
Profit / (loss)£50.044£50.044£52.951£50.525£349.620£514.227
Total assets£50.046£50.046£52.955£50.527£349.622£8107
Current Assets£73.321£73.321£82.374£88.576£473.319£1.223.739
Net Current Assets Liabilities£39.246£39.246£51.152£33.358£285.879£788.829
Total Assets Less Current Liabilities£54.841£54.841£62.639£83.705£349.622£495
Debtors£39.880£39.880£62.184£75.167£457.986—
Other Debtors—£4306£4306———
Number Shares Allotted—————2
Par Value Share—————£1
Accruals Deferred Income£800£800£1200——£8818
Called Up Share Capital£2£2£4£2£2£2
Cash Bank In Hand£33.441£33.441£20.190£13.409£15.333—
Creditors Due After One Year Total Noncurrent Liabilities£3995£3995£8484£33.178——
Creditors Due Within One Year—————£-434.910
Creditors Due Within One Year Total Current Liabilities£34.075£34.075£31.222£55.218£190.472—
Fixed Assets£15.595£15.595£11.487£50.347£63.743£96.164
Intangible Fixed Assets£13.417£13.417£8817£48.217£33.000£11.000
Intangible Fixed Assets Additions£18.400—£55.000———
Intangible Fixed Assets Aggregate Amortisation Impairment£4983£9583£25.183£40.400£51.400£62.400
Intangible Fixed Assets Amortisation Charged In Period£4983£4600£15.600£15.217£11.000£11.000
Intangible Fixed Assets Cost Or Valuation£18.400£18.400£73.400£73.400£73.400£73.400
Loans From Directors—£3995£8484———
Net Assets Liabilities Including Pension Asset Liability£50.046£50.046£52.955£50.527£349.622—
Number Shares Allotted Increase Decrease During Period—————1000
Other Creditors After One Year—————£409.844
Other Creditors Due Within One Year—£1763£1763———
Prepayments Accrued Income Not Expressed Within Current Asset Sub-total———£3032£3032—
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal—————£8107
Profit Loss Account Reserve£50.044£50.044£52.951£50.525£349.620£514.227
Share Capital Allotted Called Up Paid—————£2
Shareholder Funds£50.046£50.046£52.955£50.527£349.622£884.992
Stocks Inventory—————£574.709
Tangible Fixed Assets£2178£2178£2670£2130£30.743£74.164
Tangible Fixed Assets Additions£3295£1677£1284£35.958£63.387£75.427
Tangible Fixed Assets Cost Or Valuation£3295£3295£4972£6256£42.214£181.028
Tangible Fixed Assets Depreciation£1117£2302£4126£11.471£31.437£63.490
Tangible Fixed Assets Depreciation Charged In Period—————£32.053
Tangible Fixed Assets Depreciation Charge For Period£1117£1185£1824£7345£19.966—
Taxation Social Security Due Within One Year£34.075£34.075£29.459———
Trade Debtors£39.880£39.880£57.878———
Value Shares Allotted Increase Decrease During Period—————£1000

Documenti

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

19/03/2026

View

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19/03/2026

View

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19/03/2026

View

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Audit exemption subsidiary accounts made up to 31 December 2024

19/03/2026

View

Confirmation statement

17/02/2026

View

Appointment of director

10/02/2026

View

Termination of director appointment

10/02/2026

View

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

08/05/2025

View

Audit exemption statement of guarantee by parent company for period ending 31/12/23

08/05/2025

View

Showing 1–10 of 51

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Altre aziende e persone

🇮🇪KILDALE LIMITED🇮🇪PTMK HOLDINGS LIMITED🇮🇪T. E. L. C. PUBLISHING LIMITED🇬🇧CHELMU, CiprianERIC SUDREMONIQUE MADELEINE ODETTE LORIN
YoY profit / (loss) (2012 vs 2013)YoY profit / (loss)
+47,1%
Return on assets (net) (2013)Return on assets (net)
6343%
CAGR profit / (loss) (2008–2013)CAGR profit / (loss)
+59,4%
YoY total assets (2012 vs 2013)YoY total assets
-97,7%
CAGR total assets (2008–2013)CAGR total assets
-30,5%

Financial Health

Derived ratios from annual accounts. Values are omitted when data is missing or not meaningful.

Growth

YoY profit / (loss) (2009 vs 2010)
+5,8%
YoY total assets (2009 vs 2010)
+5,8%
YoY net current assets (2009 vs 2010)
+30,3%
YoY profit / (loss) (2010 vs 2011)
-4,6%
YoY total assets (2010 vs 2011)
-4,6%
  1. –
  2. –
  3. –IMPERO SOLUTIONS LIMITED
YoY net current assets (2010 vs 2011)
-34,8%
YoY profit / (loss) (2011 vs 2012)
+592%
YoY total assets (2011 vs 2012)
+592%
YoY net current assets (2011 vs 2012)
+757%
YoY profit / (loss) (2012 vs 2013)
+47,1%
YoY total assets (2012 vs 2013)
-97,7%
YoY net current assets (2012 vs 2013)
+175,9%
CAGR profit / (loss) (2008–2013)
+59,4%
CAGR total assets (2008–2013)
-30,5%

Efficiency & returns

Return on assets (net) (2008)
100%
Return on assets (net) (2009)
100%
Return on assets (net) (2010)
100%
Return on assets (net) (2011)
100%
Return on assets (net) (2012)
100%
Return on assets (net) (2013)
6343%

Working capital & liquidity

Net current assets (2008)
39.246 £
Net current assets (2009)
39.246 £
Net current assets (2010)
51.152 £
Net current assets (2011)
33.358 £
Net current assets (2012)
285.879 £
Net current assets (2013)
788.829 £
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