Imperium Resourcing Limited LONDON


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.

Imperium Resourcing Limited Address / Contact

Office Address The Space - Aldgate 6th Floor
Office Address2 30 Dukes Place
Town London
Post code EC3A 7LP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Tommy L.

Position: Director

Appointed: 08 May 2018

Stephen J.

Position: Director

Appointed: 08 May 2018

Resigned: 30 December 2021

Nicola W.

Position: Director

Appointed: 29 September 2017

Resigned: 08 May 2018

People with significant control

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

Company previous names

Amstel Associates May 21, 2018
101 Rec May 8, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand 119 8171 406226 48919 904
Current Assets 564 2291 337 0232 461 0633 548 6772 977 894
Debtors 564 2281 317 2072 459 6573 322 1882 957 990
Net Assets Liabilities10021 876188 239114 161271 426177 653
Other Debtors 113 952249 427400 999384 330969 705
Other
Average Number Employees During Period 57141817
Balances Amounts Owed By Related Parties   256 700228 823680 510
Balances Amounts Owed To Related Parties    268 408473 148
Bank Borrowings  50 000   
Bank Borrowings Overdrafts  50 00035 95725 97415 077
Bank Overdrafts 9 601    
Creditors 542 35350 00035 95725 97415 077
Dividends Paid   209 000208 500156 000
Net Current Assets Liabilities  238 240150 118297 400192 730
Number Shares Issued But Not Fully Paid 300300   
Other Creditors 407 707834 1602 018 7022 891 0342 462 844
Other Taxation Social Security Payable  187 463279 459311 918159 361
Par Value Share1 1   
Profit Loss    365 76562 227
Taxation Social Security Payable 56 023147 804   
Total Assets Less Current Liabilities 21 876238 239   
Total Borrowings 9 60150 000   
Trade Creditors Trade Payables 46 9438 1573 17838 496152 882
Trade Debtors Trade Receivables 392 469933 4182 058 6582 849 0871 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 Asset100     
Number Shares Allotted100     

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Satisfaction of charge 109886800004 in full
filed on: 13th, November 2024
Free Download (1 page)

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