Imperium Resourcing Limited is a private limited company located at The Space - Aldgate 6Th Floor, 30 Dukes Place, London EC3A 7LP. 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 7-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 2023-04-18 and the deadline for the next filing is 2024-05-02. Additionally, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | The Space - Aldgate 6th Floor |
| Office Address2 | 30 Dukes Place |
| Town | London |
| Post code | EC3A 7LP |
| 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 | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (284 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 2nd May 2024 (2024-05-02) |
| Last confirmation statement dated | Tue, 18th Apr 2023 |
Position: Director
Appointed: 08 May 2018
The list of PSCs that own or have control over the company is made up of 7 names. As BizStats discovered, there is Imperium Resource Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Tommy L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Stephen J., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Imperium Resource Holdings Limited
The Space - Aldgate 6th Floor, 30 Dukes Place, London, EC3A 7LP, United Kingdom
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Imperium Resource Holdings Limited |
| Registration number | 14344038 |
| Notified on | 24 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Tommy L.
| Notified on | 18 November 2019 |
| Ceased on | 24 December 2022 |
| 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 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 19 817 | 1 406 | 226 489 | 19 904 | |
| Current Assets | 564 229 | 1 337 023 | 2 461 063 | 3 548 677 | 2 977 894 | |
| Debtors | 564 228 | 1 317 207 | 2 459 657 | 3 322 188 | 2 957 990 | |
| Net Assets Liabilities | 100 | 21 876 | 188 239 | 114 161 | 271 426 | 177 653 |
| Other Debtors | 113 952 | 249 427 | 400 999 | 384 330 | 969 705 | |
| Other | ||||||
| Average Number Employees During Period | 5 | 7 | 14 | 18 | 17 | |
| Balances Amounts Owed By Related Parties | 256 700 | 228 823 | 680 510 | |||
| Balances Amounts Owed To Related Parties | 268 408 | 473 148 | ||||
| Bank Borrowings | 50 000 | |||||
| Bank Borrowings Overdrafts | 50 000 | 35 957 | 25 974 | 15 077 | ||
| Bank Overdrafts | 9 601 | |||||
| Creditors | 542 353 | 50 000 | 35 957 | 25 974 | 15 077 | |
| Dividends Paid | 209 000 | 208 500 | 156 000 | |||
| Net Current Assets Liabilities | 238 240 | 150 118 | 297 400 | 192 730 | ||
| Number Shares Issued But Not Fully Paid | 300 | 300 | ||||
| Other Creditors | 407 707 | 834 160 | 2 018 702 | 2 891 034 | 2 462 844 | |
| Other Taxation Social Security Payable | 187 463 | 279 459 | 311 918 | 159 361 | ||
| Par Value Share | 1 | 1 | ||||
| Profit Loss | 365 765 | 62 227 | ||||
| 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 | 3 178 | 38 496 | 152 882 | |
| Trade Debtors Trade Receivables | 392 469 | 933 418 | 2 058 658 | 2 849 087 | 1 988 285 | |
| 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 | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 109886800004 in full filed on: 13th, November 2024 |
mortgage | Free Download (1 page) |
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