UK Companies House feature
IMPERIUM CENTRE LIMITED
Profile
- Company number
- 06518721
- Status
- Active
- Incorporation
- 2008-02-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 63110
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for a period of at least up to 11 August 2026, being not less than twelve months from when the financial statements are authorised for issue. In reaching this determination they have considered the cash flows and capital resources of the Company Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “On 11 July 2023, the UK Finance (No. 2) Act 2023 enacted Pillar Two income taxes legislation effective from 1 January 2024, which includes the Multinational Top-up Tax, the Domestic Top-up Tax and an election to apply a transitional safe harbour to extend certain effective dates to accounting periods commencing on or before 31 December 2026.”
- “On 21 March 2025 the Company paid a dividend of £1,750,000 and on 20 June 2025 paid a dividend of £1,000,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLT, Elizabeth Miriam | Secretary | 2025-11-14 | — | — |
| LINDSAY, Charles Ludovic | Secretary | 2018-08-06 | — | — |
| GARDINER, Arthur Warren | Director | 2021-05-15 | Dec 1980 | American |
| RHODES, Christopher Jeffrey | Director | 2022-07-07 | Apr 1981 | British |
| SURDYKOWSKI, Andrew James | Director | 2018-10-26 | Jun 1970 | American |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Patrick Wolfe | Secretary | 2014-01-31 | 2018-06-28 |
| EADES, Adam Nicholas | Secretary | 2008-02-29 | 2009-08-06 |
| HARVEY, Deborah Anne | Secretary | 2009-08-06 | 2014-01-31 |
| BRUCE, David Leslie | Director | 2009-03-19 | 2014-03-11 |
| CAREW HUNT, Nicholas Easton | Director | 2008-02-29 | 2014-03-11 |
| DOBBYN, Tony | Director | 2011-04-13 | 2011-05-18 |
| DODSWORTH, Andrew John | Director | 2013-08-28 | 2014-03-11 |
| FOYLE, John Lewis | Director | 2008-02-29 | 2009-06-30 |
| HILL, Scott Anthony | Director | 2014-03-10 | 2021-05-15 |
| IBBOTSON, Mark Scott | Director | 2008-04-03 | 2013-08-28 |
| LEE, John Anthony | Director | 2011-06-10 | 2014-03-11 |
| PENIKET, David John | Director | 2014-03-10 | 2017-09-30 |
| SHORT, Johnathan Huston | Director | 2014-03-10 | 2018-10-26 |
| WILLIAMS, Stuart Glen | Director | 2017-10-01 | 2022-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nyse Holdings Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 76 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-20 | AP03 | officers | appoint person secretary company with name date |
| 2025-08-26 | AA | accounts | accounts with accounts type full |
| 2025-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-20 | AA | accounts | accounts with accounts type full |
| 2024-08-02 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-08-01 | AD01 | address | change registered office address company with date old address new address |
| 2024-06-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-06 | AA | accounts | accounts with accounts type full |
| 2023-07-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-30 | AA | accounts | accounts with accounts type full |
| 2022-09-01 | AP01 | officers | appoint person director company with name date |
| 2022-09-01 | TM01 | officers | termination director company with name termination date |
| 2022-06-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-30 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-04 | AP01 | officers | appoint person director company with name date |
| 2021-06-04 | TM01 | officers | termination director company with name termination date |
| 2020-10-02 | AA | accounts | accounts with accounts type full |
| 2020-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2019-10-03 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
26.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 25
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months
- 1 appointed, 0 resigned (12mo)