Impero Solutions Limited

06106013

active

Private Limited Company

england wales

Companies House

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 activities

Officers

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

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 16/10/2015Registered 23/10/2015Satisfied 26/05/2017

Charge

satisfied

CONNECTION CAPITAL LLP (ACTING AS SECURITY TRUSTEE)

Created 16/10/2015Registered 22/10/2015Satisfied 23/08/2017

Charge

satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 22/05/2014Registered 04/06/2014Satisfied 26/05/2017

Charge

satisfied

CONNECTION CAPITAL LLP

Created 22/05/2014Registered 28/05/2014Satisfied 23/08/2017