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.
| Office Address | 9 Perseverance Works |
| Office Address2 | Kingsland Road |
| Town | London |
| Post code | E2 8DD |
| 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 | 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 |
Position: Director
Appointed: 08 May 2018
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 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 |
| 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 | |
|---|---|---|---|
| MR04 |
Satisfaction of charge 109886800001 in full filed on: 14th, October 2020 |
mortgage | Free Download (1 page) |
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