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Impero Solutions Limited
06106013
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
SEVENTH FLOOR, EAST WEST, NOTTINGHAM, NG1 5FS
Incorporated 14/02/2007
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
62020
Information technology consultancy activitiesOfficers
Mr Michael Doherty
director · Since 06/08/2024
ACCOUNTANT
BRITISH · ENGLAND · Age 46
Also on 4 other boards
Mr Jason Edward Tomlinson
director · Since 14/01/2026
BRITISH · ENGLAND · Age 45
Also on 7 other boards
Persons with Significant Control
Impero Developments Ltd
75–100% shares
75–100% votes
Appoint directors
Seventh Floor, East West, Tollhouse Hill, Nottingham, NG1 5FS
Reg: 08939129 · Companies House · Private Limited Company
Notified 14/02/2017
Former PSCs
Connection Capital Llp
Ceased 31/07/2017
Impero Holdings Ltd
Ceased 14/02/2024
Impala Bidco Limited
Ceased 14/02/2024
Charges2 outstanding
Charge
outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL)
Created 29/02/2024Registered 04/03/2024
Charge
outstanding
NORDIC TRUSTEE & AGENCY AB (PUBL)
Created 17/12/2021Registered 20/12/2021
Charge
satisfied
SILICON VALLEY BANK
Created 31/07/2017Registered 07/08/2017Satisfied 13/12/2021