Imperium Resourcing Limited is a private limited company located at 14 New Street, London EC2M 4HE. Its total net worth is valued to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-09-29, this 4-year-old company is run by 1 director.
Director Tommy L., appointed on 08 May 2018.
The company is officially categorised as "temporary employment agency activities" (Standard Industrial Classification: 78200). According to official records there was a name change on 2018-05-21 and their previous name was Amstel Associates Limited.
The latest confirmation statement was sent on 2022-04-26 and the deadline for the next filing is 2023-05-10. Additionally, the accounts were filed on 31 December 2020 and the next filing is due on 30 September 2022.
| Office Address | 14 New Street |
| Town | London |
| Post code | EC2M 4HE |
| Country of origin | United Kingdom |
| Registration Number | 10988680 |
| Date of Incorporation | Fri, 29th Sep 2017 |
| Industry | Temporary employment agency activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Fri, 30th Sep 2022 (132 days left) |
| Account last made up date | Thu, 31st Dec 2020 |
| Next confirmation statement due date | Wed, 10th May 2023 (2023-05-10) |
| Last confirmation statement dated | Tue, 26th Apr 2022 |
Position: Director
Appointed: 08 May 2018
The list of PSCs that own or have control over the company is made up of 6 names. As BizStats discovered, there is Tommy L. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Stephen J. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Diverse Recruitment Group Limited, who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tommy L.
| Notified on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Stephen J.
| Notified on | 18 November 2019 |
| Ceased on | 30 December 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Diverse Recruitment Group Limited
3 Warners Mill Silks Way, Braintree, Essex, CM7 3GB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10275939 |
| Notified on | 16 October 2018 |
| Ceased on | 18 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Diverse Recruitment Group Limited
The Grange The Street, Gosfield, Halstead, CO9 1SU, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Engalnd And Wales |
| Place registered | Companies House |
| Registration number | 11351080 |
| Notified on | 9 May 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares |
Otter Group Limited
The Grange The Street Gosfield, Halstead, CO9 1SU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 10275939 |
| Notified on | 16 October 2018 |
| Ceased on | 16 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Nicola W.
| Notified on | 29 September 2017 |
| Ceased on | 9 May 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Amstel Associates | May 21, 2018 |
| 101 Rec | May 8, 2018 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2019-12-31 | 2020-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 19 817 | |
| Current Assets | 564 229 | 1 337 023 | |
| Debtors | 564 228 | 1 317 206 | |
| Net Assets Liabilities | 100 | 21 876 | 188 239 |
| Other Debtors | 113 952 | 249 427 | |
| Other | |||
| Average Number Employees During Period | 5 | 7 | |
| Bank Borrowings | 50 000 | ||
| Bank Overdrafts | 9 601 | ||
| Creditors | 542 353 | 50 000 | |
| Number Shares Issued But Not Fully Paid | 300 | 300 | |
| Other Creditors | 407 707 | 834 160 | |
| Par Value Share | 1 | 1 | |
| Taxation Social Security Payable | 56 023 | 147 804 | |
| Total Assets Less Current Liabilities | 21 876 | 238 239 | |
| Total Borrowings | 9 601 | 50 000 | |
| Trade Creditors Trade Payables | 46 943 | 8 157 | |
| Trade Debtors Trade Receivables | 392 469 | 933 418 | |
| Amount Specific Advance Or Credit Directors | 51 354 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 51 354 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||
| Number Shares Allotted | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2021-12-30 filed on: 5th, January 2022 |
officers | Free Download (1 page) |
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