Imperium Resourcing Limited LONDON


Imperium Resourcing Limited is a private limited company located at 9 Perseverance Works, Kingsland Road, London E2 8DD. Incorporated on 2017-09-29, this 3-year-old company is run by 2 directors.
Director Stephen J., appointed on 08 May 2018. 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 2020-07-05 and the deadline for the next filing is 2021-07-19. Additionally, the accounts were filed on 31 December 2019 and the next filing is due on 30 September 2021.

Imperium Resourcing Limited Address / Contact

Office Address 9 Perseverance Works
Office Address2 Kingsland Road
Town London
Post code E2 8DD
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 4 years old
Account next due date Thu, 30th Sep 2021 (160 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 19th Jul 2021 (2021-07-19)
Last confirmation statement dated Sun, 5th Jul 2020

Company staff

Stephen J.

Position: Director

Appointed: 08 May 2018

Tommy L.

Position: Director

Appointed: 08 May 2018

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 6 names. As BizStats discovered, there is Tommy L. The abovementioned PSC has 25-50% voting rights and has 25-50% 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: 25-50% voting rights
25-50% shares

Stephen J.

Notified on 18 November 2019
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 2017-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand 119 817
Current Assets 564 2291 337 023
Debtors 564 2281 317 206
Net Assets Liabilities10021 876188 239
Other Debtors 113 952249 427
Other
Average Number Employees During Period 57
Bank Borrowings  50 000
Bank Overdrafts 9 601 
Creditors 542 35350 000
Number Shares Issued But Not Fully Paid 300300
Other Creditors 407 707834 160
Par Value Share1 1
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 157
Trade Debtors Trade Receivables 392 469933 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 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 109886800001 in full
filed on: 14th, October 2020
Free Download (1 page)

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